GRANVILLE DAVIES NOMINEES LIMITED

Key Data

Status

Active

Company No.

02056408

Incorporation date

18/09/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

16/01/2025

Director's details changed for Mr Andrew Peter Heald on 2025-01-16

View PDF (2 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

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23/05/2024

Director's details changed for Jennifer Van Panhuys on 2024-05-22

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

10/08/2023

Director's details changed for Jennifer Van Panhuys on 2023-08-10

View PDF (2 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	1142
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/03/2006 - 28/10/2010	1060
GRANVILLE BAIRD SECRETARIES LIMITED	Corporate Secretary	30/12/1996 - 27/03/2006	24
Watson, Peter George	Director	27/08/2008 - 28/06/2016	9
Williamson, David Simon	Director	02/04/1995 - 12/11/2001	45

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GRANVILLE DAVIES NOMINEES LIMITED

GRANVILLE DAVIES NOMINEES LIMITED is an(a) Active company incorporated on 18/09/1986 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANVILLE DAVIES NOMINEES LIMITED?

GRANVILLE DAVIES NOMINEES LIMITED is currently Active. It was registered on 18/09/1986 .

Where is GRANVILLE DAVIES NOMINEES LIMITED located?

GRANVILLE DAVIES NOMINEES LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does GRANVILLE DAVIES NOMINEES LIMITED do?

GRANVILLE DAVIES NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRANVILLE DAVIES NOMINEES LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-16 with no updates.