26-32 GRANGE ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 04337860
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of 26-32 GRANGE ROAD LIMITED are www.2632grangeroad.co.uk, and www.26-32-grange-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 26 32 Grange Road Limited is a Private Limited Company. The company registration number is 04337860. 26 32 Grange Road Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of 26 32 Grange Road Limited is 115 Craven Park Road London N15 6bl. . OST, Michael Leon is a Secretary of the company. OST, Michael Leon is a Director of the company. SAMUDA, Locksley is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ISAACSON, Alan has been resigned. Director SANGER, Jonathan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
OST, Michael Leon
Appointed Date: 28 January 2002
Director
OST, Michael Leon
Appointed Date: 28 January 2002
52 years old
Director
SAMUDA, Locksley
Appointed Date: 31 January 2002
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 November 2002
Appointed Date: 11 December 2001
Director
ISAACSON, Alan
Resigned: 30 June 2008
Appointed Date: 28 January 2002
63 years old
Director
SANGER, Jonathan
Resigned: 30 May 2008
Appointed Date: 28 January 2002
63 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 November 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Alan Isaacson
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leon Ost
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Locksley Samuda
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Sanger
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26-32 GRANGE ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 28 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
22 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
14 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
20 Feb 2002
New director appointed
20 Feb 2002
New director appointed
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed
11 Dec 2001
Incorporation

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