GRANGECOTE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QT
Company number 04454194
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRANGECOTE INVESTMENTS LIMITED are www.grangecoteinvestments.co.uk, and www.grangecote-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangecote Investments Limited is a Private Limited Company. The company registration number is 04454194. Grangecote Investments Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Grangecote Investments Limited is 253 Grays Inn Road London Wc1x 8qt. . PATROS, George Charles is a Director of the company. Secretary PATROS, Andrea has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATROS, George Charles
Appointed Date: 05 June 2002
58 years old

Resigned Directors

Secretary
PATROS, Andrea
Resigned: 24 November 2011
Appointed Date: 05 June 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

GRANGECOTE INVESTMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
04 Jul 2015
Registration of charge 044541940004, created on 18 June 2015
...
... and 52 more events
18 Dec 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
Registered office changed on 14/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
05 Jun 2002
Incorporation

GRANGECOTE INVESTMENTS LIMITED Charges

18 June 2015
Charge code 0445 4194 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: Contains fixed charge…
15 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 155 high street london.
1 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 1 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 22 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H 155 high street southgate london.

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