55 GRANVILLE PARK LIMITED (02205878)

55 GRANVILLE PARK LIMITED

Company summary

Company number: 02205878
Status: ACTIVE
Incorporated / age: 16 December 198738 years
Registered office: 55 Granville Park, London, SE13 7DW
Accounts due: 31 December 2026
Confirmation statement due: 4 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Granville Park, London, SE13 7DW
Nature of business
Residents property management
Previous company names
C.W.C. 39 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEASLEY, David Andrew ACTIVE	Secretary					55 Granville Park, London, SE13 7DW
BEASLEY, David Andrew ACTIVE	Director			England	January 1951	55 Granville Park, London, SE13 7DW
LAMBERT, Marie-Lucienne ACTIVE	Director	02 Sep 2016		United Kingdom	June 1980	55c, Granville Park, Lewisham, SE13 7DW, United Kingdom
SCOTT, Keith John ACTIVE	Director	22 May 2003		United Kingdom	February 1969	55a Granville Park, London, SE13 7DW
TYRRELL, Jade ACTIVE	Director	19 Dec 2023		United Kingdom	August 1988	55b Granville Park, Granville Park, London, SE13 7DW, England
AUKETT, Stephen James RESIGNED	Director	30 Mar 1992	29 Aug 1997		April 1965	55a Granville Park, Lewisham, London, SE13 7DW
GILL, Michael Barry RESIGNED	Director	31 Oct 1997	26 Mar 2002		June 1948	55b Granville Park, London, SE13 7DW
GIRAUDON, Olivier Louis Pierre RESIGNED	Director		19 Aug 1994		January 1958	55 Granville Park, London, SE13 7DW
KIDD, Patrick Mcfarlane RESIGNED	Director	26 Aug 2004	23 Jun 2011		September 1976	55c Granville Park, London, SE13 7DW
PAGE, Michelle Patricia RESIGNED	Director	19 Aug 1994	31 Oct 1997		January 1967	55b Granville Park, London, SE13 7DW
PRASAD, Parag RESIGNED	Director	26 Mar 2002	19 Dec 2023	United Kingdom	July 1972	55b Granville Park, London, SE13 7DW
PRICE, Simon Jonathan RESIGNED	Director	29 Aug 1997	22 May 2003		July 1959	55a Granville Park, London, SE13 7DW
QUINE, Julia Petrina RESIGNED	Director		30 Mar 1992		August 1965	55 Granville Park, London, SE13 7DW
ROSE, Barry James RESIGNED	Director	23 Jun 2011	02 Sep 2016	Uk	April 1985	55c, Granville Park, London, SE13 7DW, Uk
WHITELOCK, James Carmichael RESIGNED	Director		26 Aug 2004		September 1963	55c Granville Park, Lewisham, London, SE13 7DW

BEASLEY, David Andrew ACTIVE
Role: Secretary
Appointed on:
Address: 55 Granville Park, London, SE13 7DW

BEASLEY, David Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1951
Address: 55 Granville Park, London, SE13 7DW

LAMBERT, Marie-Lucienne ACTIVE
Role: Director
Appointed on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 55c, Granville Park, Lewisham, SE13 7DW, United Kingdom

SCOTT, Keith John ACTIVE

Filing history

Timeline

People with significant control

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEASLEY, David Andrew ACTIVE	Secretary					55 Granville Park, London, SE13 7DW
BEASLEY, David Andrew ACTIVE	Director			England	January 1951	55 Granville Park, London, SE13 7DW
LAMBERT, Marie-Lucienne ACTIVE	Director	02 Sep 2016		United Kingdom	June 1980	55c, Granville Park, Lewisham, SE13 7DW, United Kingdom
SCOTT, Keith John ACTIVE	Director	22 May 2003		United Kingdom	February 1969	55a Granville Park, London, SE13 7DW
TYRRELL, Jade ACTIVE	Director	19 Dec 2023		United Kingdom	August 1988	55b Granville Park, Granville Park, London, SE13 7DW, England
AUKETT, Stephen James RESIGNED	Director	30 Mar 1992	29 Aug 1997		April 1965	55a Granville Park, Lewisham, London, SE13 7DW
GILL, Michael Barry RESIGNED	Director	31 Oct 1997	26 Mar 2002		June 1948	55b Granville Park, London, SE13 7DW
GIRAUDON, Olivier Louis Pierre RESIGNED	Director		19 Aug 1994		January 1958	55 Granville Park, London, SE13 7DW
KIDD, Patrick Mcfarlane RESIGNED	Director	26 Aug 2004	23 Jun 2011		September 1976	55c Granville Park, London, SE13 7DW
PAGE, Michelle Patricia RESIGNED	Director	19 Aug 1994	31 Oct 1997		January 1967	55b Granville Park, London, SE13 7DW
PRASAD, Parag RESIGNED	Director	26 Mar 2002	19 Dec 2023	United Kingdom	July 1972	55b Granville Park, London, SE13 7DW
PRICE, Simon Jonathan RESIGNED	Director	29 Aug 1997	22 May 2003		July 1959	55a Granville Park, London, SE13 7DW
QUINE, Julia Petrina RESIGNED	Director		30 Mar 1992		August 1965	55 Granville Park, London, SE13 7DW
ROSE, Barry James RESIGNED	Director	23 Jun 2011	02 Sep 2016	Uk	April 1985	55c, Granville Park, London, SE13 7DW, Uk
WHITELOCK, James Carmichael RESIGNED	Director		26 Aug 2004		September 1963	55c Granville Park, Lewisham, London, SE13 7DW

BEASLEY, David Andrew ACTIVE
Role: Secretary
Appointed on:
Address: 55 Granville Park, London, SE13 7DW

BEASLEY, David Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1951
Address: 55 Granville Park, London, SE13 7DW

LAMBERT, Marie-Lucienne ACTIVE
Role: Director
Appointed on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 55c, Granville Park, Lewisham, SE13 7DW, United Kingdom

SCOTT, Keith John ACTIVE