GRANADA PROPERTIES
Company Number 00686941
Status
Dissolved
Incorporated
March 20, 1961
Entity Type
Private unlimited
Registered Office
2 Waterhouse Square
London
EC1N 2AE
74990
Previous Names
CANDESS INVESTMENTS LIMITED
Ceased on Mar 19, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GRANADA PROPERTIES is a British corporate entity currently listed with a status of dissolved. Registered as company #00686941, this organization has been active since March 1961. Primarily in the 74990 sector, the business maintains its official headquarters at 2 Waterhouse Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2021
Gazette
Dec 22, 2020
Dissolution
Dec 15, 2020
Accounts
Nov 27, 2020
Confirmation Statement
Jul 6, 2020
Persons With Significant Control
Jul 6, 2020
Confirmation Statement
Jul 12, 2019
Accounts
Jun 20, 2019
Officers
Apr 29, 2019
Accounts
Aug 20, 2018
Officers
Aug 10, 2018
Confirmation Statement
Jul 5, 2018
Address
Jun 6, 2018
Confirmation Statement
Jun 22, 2017
Accounts
Feb 20, 2017
Accounts
Oct 11, 2016
Officers
Sep 26, 2016
Confirmation Statement
Aug 4, 2016
Officers
Mar 14, 2016
Accounts
Sep 9, 2015
Annual Return
Sep 2, 2015
Annual Return
Aug 28, 2014
Accounts
Aug 5, 2014
Officers
Jun 16, 2014
Annual Return
Oct 11, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Itv Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 65 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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