Company number 10310429
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address BOTLEIGH GRANGE HOTEL GRANGE ROAD, HEDGE END, SOUTHAMPTON, UNITED KINGDOM, SO30 2GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registration of charge 103104290002, created on 31 August 2016; Registration of charge 103104290001, created on 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-15
. The most likely internet sites of BOTLEIGH GRANGE LIMITED are www.botleighgrange.co.uk, and www.botleigh-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Swaythling Rail Station is 3.9 miles; to St Denys Rail Station is 4.1 miles; to Fareham Rail Station is 6.4 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botleigh Grange Limited is a Private Limited Company.
The company registration number is 10310429. Botleigh Grange Limited has been working since 03 August 2016.
The present status of the company is Active. The registered address of Botleigh Grange Limited is Botleigh Grange Hotel Grange Road Hedge End Southampton United Kingdom So30 2ga. . O'DOHERTY, Daniel James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Sdg Registrars Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more
BOTLEIGH GRANGE LIMITED Events
06 Sep 2016
Registration of charge 103104290002, created on 31 August 2016
05 Sep 2016
Registration of charge 103104290001, created on 31 August 2016
17 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-15
15 Aug 2016
Termination of appointment of Andrew Simon Davis as a director on 15 August 2016
15 Aug 2016
Appointment of Mr Daniel James O'doherty as a director on 15 August 2016
15 Aug 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Botleigh Grange Hotel Grange Road Hedge End Southampton SO30 2GA on 15 August 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
31 August 2016
Charge code 1031 0429 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: Botleigh grange hotel, grange road, hedge end, southampton…
31 August 2016
Charge code 1031 0429 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: Debenture…