Company number 09055973
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 78 BERNHARD BANON HOUSE, HENRIQUES STREET, LONDON, E1 1LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
. The most likely internet sites of GRANGE CONSTRUCTION (UK) LTD are www.grangeconstructionuk.co.uk, and www.grange-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Construction Uk Ltd is a Private Limited Company.
The company registration number is 09055973. Grange Construction Uk Ltd has been working since 27 May 2014.
The present status of the company is Active. The registered address of Grange Construction Uk Ltd is 78 Bernhard Banon House Henriques Street London E1 1lz. . BROWN, Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 May 2014
Appointed Date: 27 May 2014
94 years old
Persons With Significant Control
Mr Jonathan Brown
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GRANGE CONSTRUCTION (UK) LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
11 Jun 2015
Registered office address changed from 2 Gayton Road Harrow Middx HA1 2XU United Kingdom to 78 Bernhard Banon House Henriques Street London E1 1LZ on 11 June 2015
07 Jul 2014
Appointment of Jonathan Brown as a director
02 Jun 2014
Termination of appointment of Barbara Kahan as a director
27 May 2014
Incorporation
Statement of capital on 2014-05-27