THE GRANGE (STAINES) LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EN

Company number 03808019
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address C/O UDL ESTATE MANAGEMENT, 21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Kenneth David Gordon as a director on 9 February 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Yashmi Jogessar as a director on 27 October 2016. The most likely internet sites of THE GRANGE (STAINES) LIMITED are www.thegrangestaines.co.uk, and www.the-grange-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grange Staines Limited is a Private Limited Company. The company registration number is 03808019. The Grange Staines Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of The Grange Staines Limited is C O Udl Estate Management 21 Church Street Staines Upon Thames Middlesex Tw18 4en. . UDL ESTATE MANAGEMENT LTD is a Secretary of the company. GORDON, Kenneth David is a Director of the company. REID, James Joseph is a Director of the company. Secretary BREADNEY, Joyce has been resigned. Secretary KAVANAGH, John Dennis has been resigned. Secretary VENN, Michael has been resigned. Secretary WINE, Anne Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary UDL LTD has been resigned. Director BREADNEY, Joyce has been resigned. Director ENGLAND, Clive Donald has been resigned. Director GILLARD, Katie has been resigned. Director JOGESSAR, Yashmi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Raymond Charles has been resigned. Director RACE, Charles Malcolm has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WINE, Derek Clifford has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
UDL ESTATE MANAGEMENT LTD
Appointed Date: 18 July 2016
Director
GORDON, Kenneth David
Appointed Date: 09 February 2017
53 years old
Director
REID, James Joseph
Appointed Date: 12 August 2008
78 years old

Resigned Directors

Secretary
BREADNEY, Joyce
Resigned: 30 April 2009
Appointed Date: 11 May 2006
Secretary
KAVANAGH, John Dennis
Resigned: 04 February 2015
Appointed Date: 06 May 2010
Secretary
VENN, Michael
Resigned: 31 August 2001
Appointed Date: 15 July 1999
Secretary
WINE, Anne Margaret
Resigned: 11 May 2006
Appointed Date: 28 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Secretary
UDL LTD
Resigned: 18 July 2016
Appointed Date: 04 February 2015
Director
BREADNEY, Joyce
Resigned: 30 April 2009
Appointed Date: 11 May 2006
81 years old
Director
ENGLAND, Clive Donald
Resigned: 01 May 2004
Appointed Date: 07 November 2001
55 years old
Director
GILLARD, Katie
Resigned: 24 April 2003
Appointed Date: 31 August 2001
50 years old
Director
JOGESSAR, Yashmi
Resigned: 27 October 2016
Appointed Date: 24 March 2011
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
MANNING, Raymond Charles
Resigned: 31 August 2001
Appointed Date: 15 July 1999
82 years old
Director
RACE, Charles Malcolm
Resigned: 11 May 2006
Appointed Date: 31 August 2001
54 years old
Director
TUCKER, Donald Anthony
Resigned: 31 August 2001
Appointed Date: 15 July 1999
71 years old
Director
WINE, Derek Clifford
Resigned: 24 March 2011
Appointed Date: 31 August 2001
95 years old

Persons With Significant Control

James Joseph Reid
Notified on: 26 July 2016
78 years old
Nature of control: Has significant influence or control
Yashmi Jogessar
Notified on: 26 July 2016
56 years old
Nature of control: Has significant influence or control

THE GRANGE (STAINES) LIMITED Events

09 Feb 2017
Appointment of Mr Kenneth David Gordon as a director on 9 February 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Termination of appointment of Yashmi Jogessar as a director on 27 October 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Jul 2016
Termination of appointment of Udl Ltd as a secretary on 18 July 2016
...
... and 67 more events
28 Jul 1999
New director appointed
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1999
Incorporation

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