2 GRANGE ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4DA

Company number 04343257
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address FLAT C 2, GRANGE ROAD, CHISWICK, LONDON, W4 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 3 . The most likely internet sites of 2 GRANGE ROAD MANAGEMENT LIMITED are www.2grangeroadmanagement.co.uk, and www.2-grange-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Grange Road Management Limited is a Private Limited Company. The company registration number is 04343257. 2 Grange Road Management Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of 2 Grange Road Management Limited is Flat C 2 Grange Road Chiswick London W4 4da. . DE TROGOFF, Edouard is a Secretary of the company. BAGUST, Warren Henry is a Director of the company. DE TROGOFF, Edouard is a Director of the company. DOULIA, Helen, Dr is a Director of the company. Secretary BAGUST, Warren Henry has been resigned. Secretary BENNETT, James Elston, Dr has been resigned. Secretary WATERHOUSE, Raymond Barry has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BEADMAN, Sarah Elizabeth has been resigned. Director BENNETT, James Elston, Dr has been resigned. Director DORDI, Zerin has been resigned. Director SHILLINGFORD, Tanya has been resigned. Director WATERHOUSE, Raymond Barry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DE TROGOFF, Edouard
Appointed Date: 27 January 2013
Director
BAGUST, Warren Henry
Appointed Date: 05 November 2002
99 years old
Director
DE TROGOFF, Edouard
Appointed Date: 11 February 2012
45 years old
Director
DOULIA, Helen, Dr
Appointed Date: 26 March 2002
81 years old

Resigned Directors

Secretary
BAGUST, Warren Henry
Resigned: 27 January 2013
Appointed Date: 11 January 2008
Secretary
BENNETT, James Elston, Dr
Resigned: 20 December 2007
Appointed Date: 05 November 2002
Secretary
WATERHOUSE, Raymond Barry
Resigned: 05 November 2002
Appointed Date: 26 March 2002
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 19 December 2001
Director
BEADMAN, Sarah Elizabeth
Resigned: 26 March 2002
Appointed Date: 19 December 2001
51 years old
Director
BENNETT, James Elston, Dr
Resigned: 11 January 2008
Appointed Date: 26 March 2002
56 years old
Director
DORDI, Zerin
Resigned: 11 February 2012
Appointed Date: 11 January 2008
78 years old
Director
SHILLINGFORD, Tanya
Resigned: 26 March 2002
Appointed Date: 19 December 2001
58 years old
Director
WATERHOUSE, Raymond Barry
Resigned: 05 November 2002
Appointed Date: 26 March 2002
72 years old

Persons With Significant Control

Mr Edouard De Trogoff
Notified on: 31 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Henry Bagust
Notified on: 31 December 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helen Doulia
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 GRANGE ROAD MANAGEMENT LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
...
... and 42 more events
04 Apr 2002
Secretary resigned
04 Apr 2002
New director appointed
04 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed;new director appointed
19 Dec 2001
Incorporation

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