Company number 04292760
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 2 GILDA CRESENT, LONDON, LONDON, N16 6JP
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 forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 24/09/2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRANGECORE LTD are www.grangecore.co.uk, and www.grangecore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Grangecore Ltd is a Private Limited Company.
The company registration number is 04292760. Grangecore Ltd has been working since 24 September 2001.
The present status of the company is Active. The registered address of Grangecore Ltd is 2 Gilda Cresent London London N16 6jp. . SCHISCHA, Feige is a Secretary of the company. SCHISCHA, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUS, Chaim 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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2001
Appointed Date: 24 September 2001
Director
HUS, Chaim
Resigned: 10 July 2003
Appointed Date: 05 November 2001
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2001
Appointed Date: 24 September 2001
Persons With Significant Control
Mrs Fiege Schischa
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pelview Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
GRANGECORE LTD Events
13 Jan 2017
Second filing of Confirmation Statement dated 24/09/2016
31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
29 Nov 2001
New secretary appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
12 Nov 2001
Registered office changed on 12/11/01 from: 39A leicester road salford M7 4AS
24 Sep 2001
Incorporation