GRANGE HOTELS LIMITED

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Company number 04906361
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Harpal Singh Matharu on 23 February 2016. The most likely internet sites of GRANGE HOTELS LIMITED are www.grangehotels.co.uk, and www.grange-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Hotels Limited is a Private Limited Company. The company registration number is 04906361. Grange Hotels Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Grange Hotels Limited is 58 Rochester Row Westminster London Sw1p 1ju. . MATHARU, Harpal Singh is a Secretary of the company. MATHARU, Harpal Singh is a Director of the company. MATHARU, Raj Singh is a Director of the company. MATHARU, Tejinderpal Singh is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. Director BISHOP, Stephen Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHARU, Harpal Singh
Appointed Date: 01 December 2003

Director
MATHARU, Harpal Singh
Appointed Date: 01 December 2003
68 years old

Director
MATHARU, Raj Singh
Appointed Date: 01 December 2003
67 years old

Director
MATHARU, Tejinderpal Singh
Appointed Date: 01 December 2003
64 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 01 December 2003
Appointed Date: 21 September 2003

Director
BISHOP, Stephen Charles
Resigned: 01 December 2003
Appointed Date: 21 September 2003
74 years old

Persons With Significant Control

Globalgrange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGE HOTELS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Feb 2016
Director's details changed for Mr Harpal Singh Matharu on 23 February 2016
23 Feb 2016
Secretary's details changed for Mr Harpal Singh Matharu on 23 February 2016
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 40 more events
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
21 Sep 2003
Incorporation

GRANGE HOTELS LIMITED Charges

23 December 2013
Charge code 0490 6361 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as london metropolitan…
18 August 2011
Deed of accession to a debenture
Delivered: 25 August 2011
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 8 February 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a faraday building north, queen victoria…
2 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 18 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…