GRANGE VENTURES LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02838164
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GRANGE VENTURES LIMITED are www.grangeventures.co.uk, and www.grange-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Ventures Limited is a Private Limited Company. The company registration number is 02838164. Grange Ventures Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Grange Ventures Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DUCE, Hilary Mackenzie is a Director of the company. DUCE, Peter Nigel is a Director of the company. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Director BROUGH, Gordon Haig has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 May 2002
Director
DUCE, Hilary Mackenzie
Appointed Date: 19 July 1994
71 years old
Director
DUCE, Peter Nigel
Appointed Date: 25 May 1994
74 years old

Resigned Directors

Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 27 January 1994
Director
BROUGH, Gordon Haig
Resigned: 25 May 1994
Appointed Date: 27 January 1994
66 years old

Persons With Significant Control

Mr Peter Nigel Duce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRANGE VENTURES LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
24 Jan 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 104
17 Feb 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
02 Jun 1994
Director resigned;new director appointed
19 Feb 1994
Registered office changed on 19/02/94 from: kings house 36-37 king street london EC2V 8BS
19 Feb 1994
Secretary resigned;new secretary appointed
19 Feb 1994
Director resigned;new director appointed
21 Jul 1993
Incorporation

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