GRANVILLE DAVIES NOMINEES LIMITED

FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON  EC2M 7EB
  • Active
  • Private Limited Company
  • Company No. 02056408
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRANVILLE DAVIES NOMINEES LIMITED was incorporated on Thursday, September 18, 1986 as a Private Limited Company with registered address in LONDON. GRANVILLE DAVIES NOMINEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 38 years 1 month and 21 days.

Name GRANVILLE DAVIES NOMINEES LIMITED
Company number 02056408
Company type Private Limited Company
Incorporation date 18 Sep 1986
Status Active
Industry (SIC 2007)

Address

Registered Address FINSBURY CIRCUS HOUSE
15 FINSBURY CIRCUS
LONDON
EC2M 7EB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Enco Nominees Limited 15 Finsbury Circus, EC2M 7EB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Robert W. Baird Limited 15 Finsbury Circus, EC2M 7EB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

No mortgages have been registered against GRANVILLE DAVIES NOMINEES LIMITED.

Previous Names

Name Change Date
GRANVILLE DAVIES NOMINEES LIMITED 18 Sep 1986