Granville Davies Nominees Limited, London

Granville Davies Nominees Limited is a private limited company. Situated at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB, this 37 years old business was incorporated on 1986-09-18 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the business: Jennifer P. (appointed on 04 July 2016), Andrew H. (appointed on 30 June 2016), Paul S. (appointed on 30 June 2016).
About
Name: Granville Davies Nominees Limited
Number: 02056408
Incorporation date: 1986-09-18
End of financial year: 31 December
 
Address: Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Enco Nominees Limited
6 April 2016
Address Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1140859
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert W. Baird Limited
6 April 2016
Address Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1745463
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Granville Davies Nominees Limited confirmation statement filing is 2024-01-30. The most current confirmation statement was submitted on 2023-01-16. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Enco Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 15 Finsbury Circus, EC2M 7EB London. Robert W. Baird Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 15 Finsbury Circus, EC2M 7EB London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts
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