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Companies/08603178

Gransden Avenue Limited

Development of building projects · Harrow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gransden Avenue Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · No cessation recorded

Source record 108451403
Show 2 ceased records
SG
Mr Simcha Asher GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · Ceased 2019-02-11

Source record 108270638
39-45 Gransden Avenue LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · Ceased 2019-02-11

Source record 115574734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
AM
Anil MalhotraCurrent director
Appointed 2025-12-03
+90 others
Show 11 historical appointments
SG
Simcha GreenResigned director
Resigned 2019-02-11 · 6 yrs · Real Estate Developer
TO
Tal OrlyResigned director
Resigned 2016-09-09 · 1 yr · Director
RJ
Reiss JamesResigned director
Resigned 2016-09-09 · Director
CJ
Carlton JamesResigned director
Resigned 2016-09-09 · 2 yrs · Director
GJ
Georgia JamesResigned director
Resigned 2016-09-09 · Director
BR
Bianca RodenResigned director
Resigned 2014-07-01 · 2 yrs · Director
NG
Nigel GrunbergResigned director
Resigned 2014-07-01 · 2 yrs · Director
AB
Alan BarterResigned director
Resigned 2013-07-09 · 3 yrs · Builder
MM
Michael MahoneyResigned director
Resigned 2013-07-09 · 3 yrs · Property Developer
HW
Hugo WarnerResigned director
Resigned 2013-07-09 · 3 yrs · Company Director
JR
Jeremy RainbirdResigned director
Resigned 2013-07-09 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active