OpenCompanies

Gran Reserva Limited

Company number
04145632
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2001
Nature of business
Development of building projects
Activities of other holding companies n.e.c.

Registered office

Lower Ground Office, Unit 1
110 Curtain Road
London
EC2A 3AH

Previous names

  • Proactive Sports Group PLC (until 21 Jul 2004)
  • Hamsard 2277 Limited (until 16 Mar 2001)
  • Formation Group PLC (until 13 Aug 2026)
  • Gran Reserva PLC (until 13 Aug 2026)

Officers

NameRoleAppointedResigned
HSE DIRECTORS LIMITED Corporate-Director 22 Jan 2001 23 Apr 2001
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 22 Jan 2001 23 Apr 2001
OLSEN, Jesper Director 23 Apr 2001 18 Sep 2002
MORAN, Kevin Bernard Director 23 Apr 2001 18 Sep 2002
MORAN, Kevin Bernard Secretary 23 Apr 2001 18 Sep 2002
GREEN, Charles Alexander Director 4 May 2001 19 Feb 2003
GULATI, Sunil Director 4 May 2001 1 May 2003
LERBY, Soren Director 4 May 2001 22 Aug 2003
STRETFORD, Paul Director 23 Apr 2001 14 Oct 2004
SMITH, James Edward Director 1 Apr 2004 27 Jun 2006
MCKEE, David Director 13 Oct 2003 24 Oct 2006
FOXCROFT, James Director 19 Jan 2005 31 Oct 2006
TURNBULL, Laurence Andrew Director 2 May 2006 29 May 2007
PAGE, Mark Secretary 18 Sep 2002 2 Aug 2007
CRAIG, Ian Alexander, Mr Director 2 Sep 2003 5 Jan 2009
POWELL, Peter James Barnard Director 3 Mar 2008 25 Aug 2009
PAGE, Mark Director 18 Sep 2002 25 Aug 2009
RODFORD, Neil Director 18 Sep 2002 25 Aug 2009
BATTERSBY, Ian Director 24 Oct 2006 10 Dec 2009
WALLWORK, Michael Jason Secretary 2 Aug 2007 25 Jan 2010
LAWRENCE, John Edward Director 4 May 2001 30 Jun 2010
GREEN, Charles Alexander Director 8 Oct 2010 22 Feb 2012
KHAN, Desmond Director 25 Jan 2010 1 Nov 2017
KHAN, Desmond Secretary 25 Jan 2010 1 Nov 2017
KENNEDY, Michael Director 19 Jan 2005 27 Feb 2018
BENNETT, Andrew Director 30 Jan 2020 13 May 2021
O KEEFFE, Batt Director 7 May 2015 21 May 2021
O'DEA, William Director 30 May 2014 24 May 2021
O'BRIEN, Sean Director 30 Jan 2020 20 Jan 2023
O'CARROLL, Richard Noel Secretary 1 Nov 2017 31 Dec 2024
O'CARROLL, Richard Noel Director 21 Jun 2007 31 Dec 2024
WALSH, David Director 7 May 2015 28 May 2026
PATHAK, Dinesh Kumar Secretary 31 Dec 2024
PATHAK, Dinesh Kumar Director 31 Dec 2024
KENNEDY, David Anthony Director 16 Feb 2010
KENNEDY, Patrick Director 19 May 2008

Control

NameNature of controlNotifiedCeased
Mr David Anthony Kennedy Significant Influence Or Control 10 Oct 2018
Mr Patrick Thomas Kennedy Significant Influence Or Control 10 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £656,326 4
31 Aug 2024 - - -
31 Aug 2023 £21,835,824 £2,575,674 4
31 Aug 2022 £21,281,295 £4,487,499 4
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data