GRANGELODGE LIMITED

Hellopages » Greater London » Bromley » SE19 2HJ

Company number 04348158
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 1 BELVEDERE ROAD, LONDON, SE19 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of GRANGELODGE LIMITED are www.grangelodge.co.uk, and www.grangelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangelodge Limited is a Private Limited Company. The company registration number is 04348158. Grangelodge Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Grangelodge Limited is 1 Belvedere Road London Se19 2hj. The company`s financial liabilities are £17.71k. It is £1.18k against last year. And the total assets are £40.75k, which is £1.07k against last year. SMITH, Peter Cooper is a Secretary of the company. SMITH, Michael Cooper is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


grangelodge Key Finiance

LIABILITIES £17.71k
+7%
CASH n/a
TOTAL ASSETS £40.75k
+2%
All Financial Figures

Current Directors

Secretary
SMITH, Peter Cooper
Appointed Date: 28 February 2002
Director
SMITH, Michael Cooper
Appointed Date: 28 February 2002
70 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 January 2002
Appointed Date: 07 January 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Peter Cooper Smith Bsc Frics
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRANGELODGE LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 27 more events
21 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Registered office changed on 21/01/02 from: regent house 316 beulah hill london SE19 3HF
07 Jan 2002
Incorporation

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