GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)

Company number 02087705

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
22 Jun 2017	TM01	Termination of appointment of Daniel Tadesse Woldegiorgis as a director on 22 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Eleftherios Kathijotes as a director on 20 June 2017	(2 pages)
15 Jun 2017	AP04	Appointment of Pembroke Property Management Ltd as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from C/O Parkgate Aspen Limited Wilberforce House Station Road London NW4 4QE England to C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 15 June 2017	(1 page)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list	(6 pages)
13 Apr 2016	TM01	Termination of appointment of Peter Mcmanus as a director on 31 March 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Anita Monica Blake as a director on 6 January 2016	(1 page)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
10 Dec 2015	AP01	Appointment of Mr Malcolm George Quarles Pinkerton as a director on 6 November 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Alicia Alvarez Pelser as a director on 22 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Christophe Gueraud as a director on 22 October 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Parkgate Aspen Limited Wilberforce House Station Road London NW4 4QE on 30 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Acorn Estate Management as a secretary on 30 June 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list	(9 pages)
16 Mar 2015	TM01	Termination of appointment of Jeffrey James Whitear as a director on 13 March 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mohammed Humayun Kabir as a director on 18 December 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Christophe Gueraud as a director on 18 December 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Kate Flagg as a director on 24 November 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Alicia Alvarez Pelser as a director on 29 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Daniel Tadesse Woldegiorgis as a director on 11 November 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Anita Monica Blake as a director on 29 October 2014	(3 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
29 Aug 2014	TM01	Termination of appointment of Terence Weddell as a director on 9 May 2014	(1 page)