GRENVILLE NOMINEES NO.1 LIMITED
Address:
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
GRENVILLE NOMINEES NO.1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04127823. The registration start date is December 14, 2000. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 04127823 |
| Company Name | GRENVILLE NOMINEES NO.1 LIMITED |
| Registered Address |
7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-12-14 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 28/12/2016 |
| Returns Last Update | 30/11/2015 |
| Confirmation Statement Due Date | 14/12/2019 |
| Confirmation Statement Last Update | 30/11/2016 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE |
| Post Town | LONDON |
| Post Code | EC2A 2NY |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 12 SMITHFIELD GENERAL PARTNER LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
| RAILPEN DIRECT HOLDCO II LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
| RAILPEN DIRECT HOLDCO LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
| RAILPEN DIRECT INFRASTRUCTURE LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
| BELLA GP LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom |
| TRALORG WIND FARM LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England |
| THE 12 SMITHFIELD LIMITED PARTNERSHIP | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
| RAILWAY JUT (SMITHFIELD) LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
| 12 SMITHFIELD NOMINEE NO.1 LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BELL, Victoria Jill | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | June 1972 / 15 June 2015 |
British / United Kingdom |
Accountant |
| BLACKETT, Stuart | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY | October 1975 / 30 April 2015 |
British / United Kingdom |
Financial Controller |
| HITCHEN, Christopher John | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1965 / 30 April 2015 |
British / England |
Director |
| SUNNER, Lisa Melanie | Director (Active) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1969 / 30 April 2015 |
British / United Kingdom |
Company Secretary |
| FAIRCLOUGH, Susan | Secretary (Resigned) | 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL | / 15 June 2004 |
/ |
|
| ROBSON SKEETE, Gail | Secretary (Resigned) | 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS | / 14 February 2001 |
/ |
|
| WARNER, Veronica | Secretary (Resigned) | 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | / 23 May 2012 |
/ |
|
| MOURANT & CO CAPITAL SECRETARIES LIMITED | Secretary (Resigned) | 8th Floor, 68 King William Street, London, EC4N 7DZ | / 14 December 2000 |
/ |
|
| BALFOUR-LYNN, Richard Gary | Director (Resigned) | 6 Connaught Square, London, W2 2HG | June 1953 / 14 March 2001 |
British / Uk |
Company Director |
| BIBRING, Michael Albert | Director (Resigned) | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG | February 1955 / 14 March 2001 |
British / United Kingdom |
Solicitor |
| BLURTON, Andrew Francis | Director (Resigned) | Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT | April 1954 / 14 March 2001 |
British / England |
Company Director |
| BRADLEY, Nigel Charles | Director (Resigned) | 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ | March 1953 / 14 December 2000 |
British / |
Banker |
| CHAPMAN, Julia Anne Jennifer | Director (Resigned) | Vincent Hall Becquet Vincent, Trinity, Jersey, JE3 5FG | November 1965 / 14 December 2000 |
British / United Kingdom |
Solicitor |
| ESSEX CATER, Gareth | Director (Resigned) | 11 Duhamel Place, St Helier, Jersey, JE2 4TP | May 1958 / 14 December 2000 |
British / |
Corporate Service Manager |
| FAIRCLOUGH, Susan | Director (Resigned) | 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL | August 1959 / 15 June 2004 |
British / |
Director |
| HARRISON, John William | Director (Resigned) | 97 Clifton Hill, London, NW8 0JR | March 1952 / 14 March 2001 |
British / England |
Director |
| JOHNSON, Cyril Francis | Director (Resigned) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1958 / 17 April 2009 |
British / Scotland |
Director |
| KAIRIS, Stephen Charles | Director (Resigned) | 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD | June 1950 / 20 July 2004 |
British / |
Director |
| REVILLE, Brendan Dominick | Director (Resigned) | 5 Houblon Road, Richmond, Surrey, TW10 6DB | September 1962 / 15 June 2004 |
British / |
Director |
| SHASHOU, Joseph Saleem | Director (Resigned) | 28 Elm Tree Road, London, NW8 9JT | June 1955 / 14 March 2001 |
Brazilian / United Kingdom |
Property Developer |
| SINGH, Jagtar | Director (Resigned) | 6 Paines Lane, Pinner, Middlesex, HA5 3DQ | September 1958 / 14 March 2001 |
British / Uk |
Dor |
| TEASDALE, David Matthew | Director (Resigned) | 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | October 1963 / 19 May 2010 |
British / United Kingdom |
Director Of Finance And Corporate Services |
| WALKER, Jonathan Clemson | Director (Resigned) | 55 Clerkenwell Close, London, EC1R 0ER | February 1961 / 14 December 2000 |
British / |
Solicitor |
| WILKINSON, Timothy Charles | Director (Resigned) | 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | May 1966 / 19 May 2010 |
British / United Kingdom |
Chief Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2A 2NY |
| SIC Code | 99999 - Dormant Company |
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