Company number 01338359
Status Active
Incorporation Date 11 November 1977
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 18 in full; Satisfaction of charge 16 in full. The most likely internet sites of GRANGEPOINT LIMITED are www.grangepoint.co.uk, and www.grangepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangepoint Limited is a Private Limited Company.
The company registration number is 01338359. Grangepoint Limited has been working since 11 November 1977.
The present status of the company is Active. The registered address of Grangepoint Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Esther Tila is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Pinkus Naftali is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
GRANGEPOINT LIMITED Events
10 Feb 2017
Satisfaction of charge 9 in full
10 Feb 2017
Satisfaction of charge 18 in full
10 Feb 2017
Satisfaction of charge 16 in full
10 Feb 2017
Satisfaction of charge 17 in full
10 Feb 2017
Satisfaction of charge 15 in full
...
... and 96 more events
06 Jan 1988
Return made up to 28/07/87; full list of members
19 Jun 1987
Accounts for a small company made up to 31 March 1984
30 Sep 1986
Particulars of mortgage/charge
12 Aug 1986
Return made up to 16/05/86; full list of members
11 Nov 1977
Incorporation
11 August 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1-33 verdant court, 110-126 (even) st mildreds road, 1…
11 October 2000
Legal charge
Delivered: 14 October 2000
Status: Satisfied
on 10 February 2017
Persons entitled: Nationwide Building Society
Description: The property known as 1-96 amesbury road hanworth middlesex…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Satisfied
on 10 February 2017
Persons entitled: Barclays Bank PLC
Description: 2-28 (even) and 1-95 (odd) amesbury road london MX291579…
3 December 1998
Legal charge
Delivered: 16 December 1998
Status: Satisfied
on 10 February 2017
Persons entitled: Nationwide Building Society
Description: Woodstock court burnt ash hill lewisham t/n's SGL472262 and…
3 December 1998
Mortgage debenture
Delivered: 16 December 1998
Status: Satisfied
on 10 February 2017
Persons entitled: Nationwide Building Society
Description: Floating charge and rights present and future. Undertaking…
22 December 1994
Fixed charge
Delivered: 6 January 1995
Status: Satisfied
on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1). f/h property k/a 1-33 verdant court 110-126 (even…
22 December 1994
Floating charge
Delivered: 6 January 1995
Status: Satisfied
on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge over the undertaking property rights and…
25 July 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied
on 29 May 1996
Persons entitled: Barclays Bank PLC
Description: 1-33 verdant court, 110-126 (even numbers) st mildreds road…
25 July 1994
Legal charge.
Delivered: 29 July 1994
Status: Satisfied
on 29 May 1996
Persons entitled: Barclays Bank PLC,
Description: Woodstock court, burnt ash hill, lewisham, london,.
25 July 1994
Legal charge
Delivered: 29 July 1994
Status: Satisfied
on 29 May 1996
Persons entitled: Barclays Bank PLC,
Description: Woodstock court, burnt ash hill, london borough of lewisham…
20 July 1994
Floating charge
Delivered: 25 July 1994
Status: Satisfied
on 10 February 2017
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
13 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied
on 4 November 2000
Persons entitled: State Bank of South Australia
Description: F/H land k/a: flats shops & garages woodstock court burnt…
13 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied
on 7 January 1995
Persons entitled: State Bank of South Australia
Description: F/H land k/a: flats shops & garages woodstock court burnt…
13 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied
on 17 December 1994
Persons entitled: State Bank of South Australia
Description: F/H land k/a: flats shops & garages woodstock court burnt…
16 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 7 January 1995
Persons entitled: Hong Kong Bank Limited
Description: Woodstock court burnt ash hill london SE12 with all…
7 November 1983
Further charge
Delivered: 9 November 1983
Status: Satisfied
on 7 January 1995
Persons entitled: Antony Gibbs & Sons Limited
Description: Floating charge over all moveable plant machinery…
25 March 1982
Legal charge
Delivered: 29 March 1982
Status: Satisfied
on 7 January 1995
Persons entitled: Antony Gibbs & Sons Limited
Description: F/H land & property known as 1-33 verdant court, 110-126…
19 October 1979
Legal charge
Delivered: 31 October 1979
Status: Satisfied
on 7 January 1995
Persons entitled: Wintrust Securities Limited
Description: Woodstock court, burnt ash hill, london. T/no. Sgl 22575.
21 September 1978
Legal charge
Delivered: 12 October 1978
Status: Satisfied
on 23 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H verdant court, verdant lane, S.E.6, lewisham title no…