VISION (GRANGE) LTD
LONDON

Hellopages » Greater London » Greenwich » SE8 3BU

Company number 07132985
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address THE THAMES SUITE 133, CREEK ROAD, LONDON, SE8 3BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of VISION (GRANGE) LTD are www.visiongrange.co.uk, and www.vision-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Vision Grange Ltd is a Private Limited Company. The company registration number is 07132985. Vision Grange Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Vision Grange Ltd is The Thames Suite 133 Creek Road London Se8 3bu. . SEAMAN, Graham Donald Crisp is a Director of the company. SULH, Permjit Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
SEAMAN, Graham Donald Crisp
Appointed Date: 22 January 2010
79 years old
Director
SULH, Permjit Singh
Appointed Date: 22 January 2010
57 years old

Persons With Significant Control

Mr Permjit Singh Sulh
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Grahame Donald Crisp Seaman
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISION (GRANGE) LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registration of charge 071329850009, created on 23 November 2015
...
... and 25 more events
08 Mar 2011
Annual return made up to 22 January 2011 with full list of shareholders
18 May 2010
Particulars of a mortgage or charge / charge no: 3
13 May 2010
Particulars of a mortgage or charge / charge no: 2
13 May 2010
Particulars of a mortgage or charge / charge no: 1
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VISION (GRANGE) LTD Charges

23 November 2015
Charge code 0713 2985 0009
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Commercial units, 170-178 grange road, london SE1 3AD -…
8 October 2015
Charge code 0713 2985 0008
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Commercial units, 170-178 grange road, london, SE1 3AD…
8 October 2015
Charge code 0713 2985 0007
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Commercial units, 170-178 grange road, london, SE1 3AD…
15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land k/a commercial units 170-178 grange road london…
15 November 2012
Mortgage debenture
Delivered: 20 November 2012
Status: Satisfied on 31 July 2015
Persons entitled: Psm Residential Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Satisfied on 31 July 2015
Persons entitled: Psm Residential Finance Limited
Description: L/H land and buildings being commercial units, 170-178…
4 May 2010
Legal charge
Delivered: 18 May 2010
Status: Satisfied on 19 October 2011
Persons entitled: Midland Equity Partners Limited
Description: F/H 170/176 grange road london t/n TGL256912 and land…
4 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 170-176 grange road bermondsey london t/n TGL256912 and the…
4 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied on 19 October 2011
Persons entitled: Close Brothers Limited
Description: 170-176 grange road bermondsey london t/n TGL256912 and the…

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