GRANGE HOUSE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 01427551
Status Active
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of GRANGE HOUSE HOLDINGS LIMITED are www.grangehouseholdings.co.uk, and www.grange-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange House Holdings Limited is a Private Limited Company. The company registration number is 01427551. Grange House Holdings Limited has been working since 11 June 1979. The present status of the company is Active. The registered address of Grange House Holdings Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . HUSBAND, Robert is a Secretary of the company. CRISP, Jonathan Twiston is a Director of the company. HUSBAND, Robert Ian is a Director of the company. STAMMERS, Neil Robert is a Director of the company. Secretary GARDINER, Peter Edward has been resigned. Secretary STAMMERS, Neil Robert has been resigned. Director CARSON, Anthony John has been resigned. Director CRISP, Jonathan Twiston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUSBAND, Robert
Appointed Date: 15 July 1994
Director
CRISP, Jonathan Twiston
Appointed Date: 01 July 1993
77 years old
Director
HUSBAND, Robert Ian
Appointed Date: 01 June 2001
59 years old
Director
STAMMERS, Neil Robert
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
GARDINER, Peter Edward
Resigned: 31 January 1992
Secretary
STAMMERS, Neil Robert
Resigned: 15 July 1994
Appointed Date: 31 January 1992
Director
CARSON, Anthony John
Resigned: 01 July 1993
Appointed Date: 06 January 1992
69 years old
Director
CRISP, Jonathan Twiston
Resigned: 01 June 1992
79 years old

Persons With Significant Control

Mr Jonathan Crisp
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANGE HOUSE HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 28 February 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
09 Apr 2015
Accounts for a dormant company made up to 28 February 2015
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 81 more events
18 Feb 1988
Return made up to 23/12/87; full list of members
08 Feb 1988
New director appointed
11 Aug 1987
Director's particulars changed
22 Jun 1987
Registered office changed on 22/06/87 from: middlegreen road slough berks
27 Jan 1987
Return made up to 15/10/86; full list of members

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