Company number 04689499
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 141 HIGH STREET, LONDON, N14 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANGEMEAD INVESTMENTS LIMITED are www.grangemeadinvestments.co.uk, and www.grangemead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Grangemead Investments Limited is a Private Limited Company.
The company registration number is 04689499. Grangemead Investments Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Grangemead Investments Limited is 141 High Street London N14 6bp. . PETROU, Peter Christopher is a Director of the company. Secretary PETROU, Helen has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director PETROU, Andrea has been resigned. Director PETROU, Helen has been resigned. Director PETROU, Thymios has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PETROU, Helen
Resigned: 06 March 2013
Appointed Date: 06 March 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
PETROU, Andrea
Resigned: 06 March 2013
Appointed Date: 20 October 2006
43 years old
Director
PETROU, Helen
Resigned: 06 March 2013
Appointed Date: 06 March 2003
73 years old
Director
PETROU, Thymios
Resigned: 06 March 2013
Appointed Date: 06 March 2003
76 years old
Director
RM NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
GRANGEMEAD INVESTMENTS LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
26 Mar 2003
Ad 06/03/03--------- £ si 98@1=98 £ ic 2/100
26 Mar 2003
Registered office changed on 26/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
06 Mar 2003
Incorporation
4 April 2007
Mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 73 eastern road wood green london t/no EGL205559 fixed…
9 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 12 April 2007
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 73 eastern road wood green…