GRANGEWORLD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03032255
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 10-14 ACCOMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of GRANGEWORLD LIMITED are www.grangeworld.co.uk, and www.grangeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeworld Limited is a Private Limited Company. The company registration number is 03032255. Grangeworld Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Grangeworld Limited is 10 14 Accomodation Road Golders Green London Nw11 8ed. . SCHLAFF, Ziporah Ita Feiga is a Secretary of the company. SCHLAFF, Chaskel David is a Director of the company. SCHLAFF, Devorah is a Director of the company. SCHLAFF, Jacob Joseph is a Director of the company. SCHLAFF, Pinchas Eliezer is a Director of the company. SCHLAFF, Refael Schlomo is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SCHLAFF, Ziporah Ita Feiga
Appointed Date: 20 March 1995
Director
SCHLAFF, Chaskel David
Appointed Date: 20 March 1995
77 years old
Director
SCHLAFF, Devorah
Appointed Date: 06 January 2011
37 years old
Director
SCHLAFF, Jacob Joseph
Appointed Date: 06 January 2011
55 years old
Director
SCHLAFF, Pinchas Eliezer
Appointed Date: 06 January 2011
52 years old
Director
SCHLAFF, Refael Schlomo
Appointed Date: 06 January 2011
37 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 20 March 1995
Appointed Date: 13 March 1995
Nominee Director
NOTEHURST LIMITED
Resigned: 20 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mr Chaskel David Schlaff
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Sabreleague Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGEWORLD LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Director's details changed for Refael Schlomo Schlaff on 1 March 2016
...
... and 70 more events
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995
Registered office changed on 30/03/95 from: 6 stoke newington road london N16 7XN
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
Director resigned;new director appointed
13 Mar 1995
Incorporation

GRANGEWORLD LIMITED Charges

19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a meridian trading estate lombard wall…
27 August 1999
Third party charge
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Meridian trading estate, lombardwall, charlton with all…
28 July 1995
Legal charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 1 to 10 meridian trading estate lombard wall charlton…
28 July 1995
Debenture
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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