THORPE GRANGE INVESTMENTS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5LD

Company number 04524587
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 33 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of THORPE GRANGE INVESTMENTS LIMITED are www.thorpegrangeinvestments.co.uk, and www.thorpe-grange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Thorpe Grange Investments Limited is a Private Limited Company. The company registration number is 04524587. Thorpe Grange Investments Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Thorpe Grange Investments Limited is 33 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire En7 5ld. . GEORGIOU, Michael is a Secretary of the company. GEORGIOU, Michael is a Director of the company. GEORGIOU, Neoklis is a Director of the company. SIMPSON, Roger is a Director of the company. Secretary GEORGIOU, Neoklis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GEORGIOU, Michael
Appointed Date: 23 November 2015
Director
GEORGIOU, Michael
Appointed Date: 03 September 2002
69 years old
Director
GEORGIOU, Neoklis
Appointed Date: 03 September 2002
67 years old
Director
SIMPSON, Roger
Appointed Date: 03 September 2002
78 years old

Resigned Directors

Secretary
GEORGIOU, Neoklis
Resigned: 23 December 2015
Appointed Date: 03 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Michael Georgiou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Neoklis Georgiou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cmg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THORPE GRANGE INVESTMENTS LIMITED Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
17 Nov 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Appointment of Michael Georgiou as a secretary on 23 November 2015
...
... and 37 more events
27 Sep 2002
New director appointed
27 Sep 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
03 Sep 2002
Incorporation

THORPE GRANGE INVESTMENTS LIMITED Charges

26 May 2005
Charge of deposit
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
22 November 2002
Legal charge
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grange hotel & surrounding land 230 thorpe road…
13 November 2002
Debenture
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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