GRANGEWEALD LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 08644721
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 twenty-five events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANGEWEALD LTD are www.grangeweald.co.uk, and www.grangeweald.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeweald Ltd is a Private Limited Company. The company registration number is 08644721. Grangeweald Ltd has been working since 09 August 2013. The present status of the company is Active. The registered address of Grangeweald Ltd is 99 Clapton Common London England E5 9ab. The company`s financial liabilities are £0.09k. It is £-72.06k against last year. And the total assets are £506.01k, which is £-470.92k against last year. BINETH, David is a Secretary of the company. FRANKEL, David is a Secretary of the company. KOHN, Yisroel is a Secretary of the company. OSTREICHER, Abraham is a Secretary of the company. REICHMAN, Yitzchok is a Secretary of the company. STERN, Robert is a Secretary of the company. WEINBERGER, Moshe Yehuda is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Director PATEL, Mukund has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grangeweald Key Finiance

LIABILITIES £0.09k
-100%
CASH n/a
TOTAL ASSETS £506.01k
-49%
All Financial Figures

Current Directors

Secretary
BINETH, David
Appointed Date: 06 May 2015
Secretary
FRANKEL, David
Appointed Date: 06 May 2015
Secretary
KOHN, Yisroel
Appointed Date: 04 September 2014
Secretary
OSTREICHER, Abraham
Appointed Date: 06 May 2015
Secretary
REICHMAN, Yitzchok
Appointed Date: 06 May 2015
Secretary
STERN, Robert
Appointed Date: 06 May 2015
Secretary
WEINBERGER, Moshe Yehuda
Appointed Date: 06 May 2015
Director
DREYFUSS, Jacob Meir
Appointed Date: 25 November 2013
58 years old

Resigned Directors

Director
PATEL, Mukund
Resigned: 25 November 2013
Appointed Date: 09 August 2013
56 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

GRANGEWEALD LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 90
13 Jan 2016
Appointment of Mr Moshe Yehuda Weinberger as a secretary on 6 May 2015
...
... and 15 more events
25 Nov 2013
Termination of appointment of Mukund Patel as a director
25 Nov 2013
Registered office address changed from 9 the Walk Fox Lane Palmers Green London N13 4AA on 25 November 2013
22 Oct 2013
Director's details changed for Mr Michael Patel on 10 August 2013
22 Oct 2013
Registered office address changed from Melville House 8-12 Woodhouse Road Finchley London N12 0RG England on 22 October 2013
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANGEWEALD LTD Charges

24 December 2013
Charge code 0864 4721 0003
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as commercial…
24 December 2013
Charge code 0864 4721 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as parking…
24 December 2013
Charge code 0864 4721 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…

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