GRANGE (PRESCOT STREET) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1JU

Company number 05392479
Status Active
Incorporation Date 15 March 2005
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 forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of GRANGE (PRESCOT STREET) LIMITED are www.grangeprescotstreet.co.uk, and www.grange-prescot-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Prescot Street Limited is a Private Limited Company. The company registration number is 05392479. Grange Prescot Street Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Grange Prescot Street 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. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHARU, Harpal Singh
Appointed Date: 15 March 2005
Director
MATHARU, Harpal Singh
Appointed Date: 20 December 2007
68 years old
Director
MATHARU, Raj Singh
Appointed Date: 15 March 2005
67 years old
Director
MATHARU, Tejinderpal Singh
Appointed Date: 15 March 2005
64 years old

Persons With Significant Control

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

GRANGE (PRESCOT STREET) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
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
...
... and 33 more events
18 Oct 2006
Registered office changed on 18/10/06 from: 150 strand london WC2R 1JA
24 Mar 2006
Return made up to 15/03/06; full list of members
23 Mar 2006
Director's particulars changed
23 Mar 2006
Director's particulars changed
15 Mar 2005
Incorporation

GRANGE (PRESCOT STREET) LIMITED Charges

23 December 2013
Charge code 0539 2479 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land lying to the north of…
20 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the north of prescott street t/no…

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