STANGRANGE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00920442
Status Active
Incorporation Date 30 October 1967
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP; Confirmation statement made on 20 December 2016 with updates; Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP. The most likely internet sites of STANGRANGE LIMITED are www.stangrange.co.uk, and www.stangrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three 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.Stangrange Limited is a Private Limited Company. The company registration number is 00920442. Stangrange Limited has been working since 30 October 1967. The present status of the company is Active. The registered address of Stangrange Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Abraham is a Secretary of the company. OSTREICHER, Abraham is a Secretary of the company. BREISCH, Rifka is a Director of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. Secretary OESTREICHER, Pinchas has been resigned. Director BREISCH, Chaim has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OESTREICHER, Abraham
Appointed Date: 25 March 2009

Secretary
OSTREICHER, Abraham
Appointed Date: 24 December 2007

Director
BREISCH, Rifka

70 years old

Director
OESTREICHER, Abraham
Appointed Date: 25 March 2009
59 years old

Director
OESTREICHER, Benjamin
Appointed Date: 31 March 2009
53 years old

Director
OESTREICHER, David
Appointed Date: 31 March 2009
64 years old

Director
OESTREICHER, Jacob

66 years old

Resigned Directors

Secretary
OESTREICHER, Pinchas
Resigned: 27 November 2015

Director
BREISCH, Chaim
Resigned: 06 June 2012
72 years old

Director
OESTREICHER, Eva
Resigned: 09 May 2014
94 years old

Director
OESTREICHER, Martin
Resigned: 30 November 2009
97 years old

Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
72 years old

Director
SCHIMMEL, Harry Chaim
Resigned: 23 July 1999
98 years old

Persons With Significant Control

Bala Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANGRANGE LIMITED Events

04 Jan 2017
Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP
31 Dec 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4

...
... and 80 more events
17 Jun 1987
Particulars of mortgage/charge

18 Feb 1987
Return made up to 22/07/86; full list of members

17 Dec 1986
Particulars of mortgage/charge
09 Jul 1986
Accounts for a small company made up to 31 March 1985

30 Oct 1967
Certificate of incorporation

STANGRANGE LIMITED Charges

16 June 1987
Legal charge
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: Norwich Union Fire Insurances
Description: A) f/h industrial unit k/a 56/62 church rd., London, E12…
2 December 1986
Legal charge
Delivered: 17 December 1986
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Freehold land at lattimore road, marlborough trading…
27 October 1972
Legal charge
Delivered: 2 November 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 1A delancey street london N.W.1.