TRANGROVE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0EE

Company number 04491026
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 136 GROUND FLOOR OFFICE, CAMBERWELL ROAD, LONDON, SE5 0EE
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 forty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of TRANGROVE LIMITED are www.trangrove.co.uk, and www.trangrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Trangrove Limited is a Private Limited Company. The company registration number is 04491026. Trangrove Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Trangrove Limited is 136 Ground Floor Office Camberwell Road London Se5 0ee. The company`s financial liabilities are £572.91k. It is £42.77k against last year. The cash in hand is £12.73k. It is £3.29k against last year. And the total assets are £26.45k, which is £3.56k against last year. PATEL, Naresh is a Secretary of the company. PATEL, Bhupendra Trikambhai is a Director of the company. Secretary KESHANI, Mahmood has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KESHANI, Mehboob has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


trangrove Key Finiance

LIABILITIES £572.91k
+8%
CASH £12.73k
+34%
TOTAL ASSETS £26.45k
+15%
All Financial Figures

Current Directors

Secretary
PATEL, Naresh
Appointed Date: 03 May 2005
Director
PATEL, Bhupendra Trikambhai
Appointed Date: 03 May 2005
72 years old

Resigned Directors

Secretary
KESHANI, Mahmood
Resigned: 03 May 2005
Appointed Date: 14 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 22 July 2002
Director
KESHANI, Mehboob
Resigned: 03 May 2005
Appointed Date: 14 October 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Bhupendrakumar Trikambhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANGROVE LIMITED Events

09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
...
... and 38 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
21 Oct 2002
Registered office changed on 21/10/02 from: 788-790 finchley road london NW11 7TJ
22 Jul 2002
Incorporation

TRANGROVE LIMITED Charges

8 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 492 new cross road, london t/n LN188367…
15 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 494 new cross road london lewisham t/n LN188370. With…
15 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the star and garter 490 new cross road london t/n…
2 November 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 494 new cross road london.
17 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 490 new cross, london.
6 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRANGO OFFSHORE LIMITED TRANGO PROPERTIES LIMITED TRANGS (UK) LIMITED TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED TRANIK HOUSE LIMITED TRANIK LIMITED TRANILAMP LIMITED