GRANGEBERRY LTD
LONDON

Hellopages » Greater London » Hackney » N16 6ED

Company number 05032663
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address MR AARON GOLDMAN, 96 DARENTH ROAD, LONDON, N16 6ED
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 thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of GRANGEBERRY LTD are www.grangeberry.co.uk, and www.grangeberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Grangeberry Ltd is a Private Limited Company. The company registration number is 05032663. Grangeberry Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Grangeberry Ltd is Mr Aaron Goldman 96 Darenth Road London N16 6ed. . SCHREIBER, Jacob is a Secretary of the company. GOLDMAN, Aron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHREIBER, Jacob
Appointed Date: 01 March 2004
Director
GOLDMAN, Aron
Appointed Date: 01 March 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2004
Appointed Date: 03 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Zwi Rosenbaum
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRANGEBERRY LTD Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 25 more events
29 Mar 2004
New director appointed
13 Feb 2004
Registered office changed on 13/02/04 from: 39A leicester road salford manchester M7 4AS
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

GRANGEBERRY LTD Charges

31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 145 castlewood road, london.
15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property being 145 castlewood road london t/no MX55904.

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