GRANGE ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04059400
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GRANGE ESTATES LIMITED are www.grangeestates.co.uk, and www.grange-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Estates Limited is a Private Limited Company. The company registration number is 04059400. Grange Estates Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Grange Estates Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. LEWIN, David Ian is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
LEWIN, David Ian
Appointed Date: 04 September 2000
73 years old
Director
PEARS, David Alan
Appointed Date: 04 September 2000
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 04 September 2000
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 04 September 2000
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 04 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 September 2000
Appointed Date: 24 August 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Medinbrand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE ESTATES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 30 April 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
21 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 38 more events
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
24 Aug 2000
Incorporation

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