THORPE GRANGE INVESTMENTS (NORWICH) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5LD

Company number 05337407
Status Active
Incorporation Date 19 January 2005
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-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Roger Simpson as a secretary on 1 June 2016. The most likely internet sites of THORPE GRANGE INVESTMENTS (NORWICH) LIMITED are www.thorpegrangeinvestmentsnorwich.co.uk, and www.thorpe-grange-investments-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Thorpe Grange Investments Norwich Limited is a Private Limited Company. The company registration number is 05337407. Thorpe Grange Investments Norwich Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Thorpe Grange Investments Norwich 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 SIMPSON, Roger has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GEORGIOU, Michael
Appointed Date: 01 June 2016
Director
GEORGIOU, Michael
Appointed Date: 19 January 2005
69 years old
Director
GEORGIOU, Neoklis
Appointed Date: 19 January 2005
67 years old
Director
SIMPSON, Roger
Appointed Date: 19 January 2005
78 years old

Resigned Directors

Secretary
SIMPSON, Roger
Resigned: 01 June 2016
Appointed Date: 19 January 2005

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

THORPE GRANGE INVESTMENTS (NORWICH) LIMITED Events

27 Mar 2017
Confirmation statement made on 19 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Termination of appointment of Roger Simpson as a secretary on 1 June 2016
22 Jun 2016
Appointment of Mr Michael Georgiou as a secretary on 1 June 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 31 more events
05 Feb 2005
Particulars of mortgage/charge
05 Feb 2005
Particulars of mortgage/charge
05 Feb 2005
Particulars of mortgage/charge
01 Feb 2005
Accounting reference date shortened from 31/01/06 to 30/09/05
19 Jan 2005
Incorporation

THORPE GRANGE INVESTMENTS (NORWICH) LIMITED Charges

14 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 city heights telegraph lane east norwich norfolk and all…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 13 city heights, telegraph lane east, norwich, norfolk…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 city heights, telegraph lane east, norwich, norfolk…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 city heights, telegraph lane east, norwich, norfolk…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 city heights telegraph lane east norwich norfolk by way…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 city heights telegraph lane east norwich norfolk by way…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 15 city heights telegraph lane east norwich norfolk by way…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 14 city heights telegraph lane east norwich norfolk by way…

Similar Companies

THORPE GRANGE ESTATE LIMITED THORPE GRANGE GARDENS MANAGEMENT (ALMONDBURY) LIMITED THORPE GRANGE INVESTMENTS LIMITED THORPE GRANGE LLP THORPE GREEN BOWLING AND SOCIAL CLUB LIMITED THORPE GREEN EQUESTRIAN CENTRE LTD THORPE GROUP LIMITED