MARGRANGE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 00949570
Status Active
Incorporation Date 10 March 1969
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
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 eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Omar Wafaie as a director on 26 September 2016; Registration of charge 009495700003, created on 9 September 2016. The most likely internet sites of MARGRANGE INVESTMENTS LIMITED are www.margrangeinvestments.co.uk, and www.margrange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margrange Investments Limited is a Private Limited Company. The company registration number is 00949570. Margrange Investments Limited has been working since 10 March 1969. The present status of the company is Active. The registered address of Margrange Investments Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . WAFAIE, Ammar is a Director of the company. WAFAIE, Omar is a Director of the company. Secretary LLOYD, John Michael has been resigned. Secretary MACHIN, Anne has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Director COLLINS, William Janson has been resigned. Director GOODHEW, Gordon Eric has been resigned. Director LEWIS, John Patrick has been resigned. Director LLOYD, John Michael has been resigned. Director MACHIN, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WAFAIE, Ammar
Appointed Date: 12 September 2016
74 years old
Director
WAFAIE, Omar
Appointed Date: 26 September 2016
44 years old

Resigned Directors

Secretary
LLOYD, John Michael
Resigned: 09 March 2001
Secretary
MACHIN, Anne
Resigned: 24 October 2005
Appointed Date: 09 March 2001
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 01 October 2005
Director
COLLINS, William Janson
Resigned: 09 September 2016
96 years old
Director
GOODHEW, Gordon Eric
Resigned: 16 October 1995
107 years old
Director
LEWIS, John Patrick
Resigned: 09 September 2016
Appointed Date: 27 February 1996
60 years old
Director
LLOYD, John Michael
Resigned: 09 March 2001
113 years old
Director
MACHIN, Anne
Resigned: 09 September 2016
Appointed Date: 01 November 1995
73 years old

Persons With Significant Control

Mr Omar Wafaie
Notified on: 9 September 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Paul Finch
Notified on: 9 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rohini Finch
Notified on: 9 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGRANGE INVESTMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Appointment of Mr Omar Wafaie as a director on 26 September 2016
13 Sep 2016
Registration of charge 009495700003, created on 9 September 2016
13 Sep 2016
Registration of charge 009495700002, created on 9 September 2016
12 Sep 2016
Termination of appointment of William Janson Collins as a director on 9 September 2016
...
... and 78 more events
05 Feb 1987
Full accounts made up to 31 March 1986
13 Jun 1986
Return made up to 04/06/86; full list of members
10 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Registered office changed on 07/05/86 from: 33 chancery lane london WC2A 1EW
10 Mar 1969
Incorporation

MARGRANGE INVESTMENTS LIMITED Charges

9 September 2016
Charge code 0094 9570 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 brompton road and 7 cheval place, knightsbridge…
9 September 2016
Charge code 0094 9570 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 136 brompton road london 7 cheval place london SW3 and or…

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