THE GRANGE DEVELOPMENT (ESSEX) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05957486
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2016-12-02 GBP 4 . The most likely internet sites of THE GRANGE DEVELOPMENT (ESSEX) LIMITED are www.thegrangedevelopmentessex.co.uk, and www.the-grange-development-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Grange Development Essex Limited is a Private Limited Company. The company registration number is 05957486. The Grange Development Essex Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of The Grange Development Essex Limited is 9 Wimpole Street London W1g 9sr. . JOHNSON, Michael John Beresford is a Secretary of the company. JOHNSON, Andrew Derrick is a Director of the company. JOHNSON, Michael John Beresford is a Director of the company. Secretary GC SECRETARIAL SERVICES LTD has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JOHNSON, Michael John Beresford
Appointed Date: 05 October 2006
Director
JOHNSON, Andrew Derrick
Appointed Date: 05 October 2006
63 years old
Director
JOHNSON, Michael John Beresford
Appointed Date: 05 October 2006
69 years old

Resigned Directors

Secretary
GC SECRETARIAL SERVICES LTD
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Andrew Derrick Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Beresford Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRANGE DEVELOPMENT (ESSEX) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 October 2016 with updates
02 Dec 2016
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-12-02
  • GBP 4
02 Feb 2016
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006
Director's particulars changed
06 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation

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