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Granville Davies Nominees Limited

Granville Davies Nominees Limited is a dormant company incorporated on 18 September 1986 with the registered office located in London, City of London. Granville Davies Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
02056408
Private limited company
Age
39 years
Incorporated 18 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • General Counsel • American • Lives in United States • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Jun 1982
Enco Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Andrew Peter Heald Details Changed
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Jennifer Van Panhuys Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Jennifer Van Panhuys Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Andrew Peter Heald on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Jennifer Van Panhuys on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 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
Submitted on 15 Aug 2023
Director's details changed for Jennifer Van Panhuys on 10 August 2023
Submitted on 10 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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