GRANVILLE CLIFF ESTATE COMPANY LIMITED

Profile GRANVILLE CLIFF ESTATE COMPANY LIMITED

Actual on 01.12.2020
Company name
GRANVILLE CLIFF ESTATE COMPANY LIMITED
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Company number
03272458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
4 RIVERVIEW, WALNUT TREE CLOSE, SURREY, GUILDFORD, GU1 4UX
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PSC and Officers GRANVILLE CLIFF ESTATE COMPANY LIMITED

Officers

(as of 19.09.2020)

BROMBOSZCZ, Martin
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Walnut Tree Close, England, Surrey, Guildford, GU1 4UX, 4 Riverview
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
EAMES, Robert Nigel
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Walnut Tree Close, England, Surrey, Guildford, GU1 4UX, 4 Riverview
Nationality: English
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
ELLIS, Victor Gray
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Walnut Tree Close, England, Surrey, Guildford, GU1 4UX, 4 Riverview
Nationality: British
Role: Secretary
ELLIS, Victor Gray
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Walnut Tree Close, England, Surrey, Guildford, GU1 4UX, 4 Riverview
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Commercial Director
Country of residence: England
RAFFERTY, Daniel Richard
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: Seasalter, England, Kent, Whitstable, CT5 4AF, 11 St Mary's Grove
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Service Delivery Manager
Country of residence: England
TAYLOR, William Albert James
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Walnut Tree Close, England, Surrey, Guildford, GU1 4UX, 4 Riverview
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Edward
Status: Active
Appointed on: Tuesday, 17 August 2010
Correspondence address: Walnut Tree Close, England, Surrey, Guildford, GU1 4UX, 4 Riverview
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Health & Safety Consultant
Country of residence: United Kingdom
QUINN, Terence
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Monday, 01 October 2007
Correspondence address: 194 Erith Road, Kent, Bexleyheath, DA7 6HT
Role: Secretary
SMITH, Maria Ann
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Monday, 06 April 1998
Correspondence address: 3 Green Lane, Farncombe, Surrey, Godalming, GU7 3SN
Role: Secretary
SPICER, Russell Clive
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Monday, 06 April 1998
Correspondence address: 21 Leacroft Close, Middlesex, Staines, TW18 4NP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
QUINN, Terence
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Saturday, 01 October 2005
Correspondence address: 14 Silverdale Road, Kent, Bexleyheath, DA7 5AB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Surveyor
CHAPMAN, Colin Martin
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Saturday, 31 July 2010
Correspondence address: 53 Preston Parade, Kent, Whitstable, CT5 4AQ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KNOWLES, Ivan Keith
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Sunday, 01 June 2003
Correspondence address: 22 Preston Parade, Seasalter, Kent, Whitstable, CT5 4AD
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 13 November 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 13 November 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 13 November 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
CHAPMAN, Colin Martin
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Wednesday, 18 August 2010
Correspondence address: 53 Preston Parade, Kent, Whitstable, CT5 4AQ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement