This company is commonly known as Globalgrange 1 Limited. The company was founded 6 years ago and was given the registration number 11023606. The firm's registered office is in LONDON. You can find them at 58 Rochester Row, Westminster, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GLOBALGRANGE 1 LIMITED |
|---|---|---|
| Company Number | : | 11023606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU | Secretary | 20 October 2017 | Active |
| 58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU | Director | 20 October 2017 | Active |
| 58, Rochester Row, Westminster, London, England, SW1P 1JU | Director | 20 October 2017 | Active |
| 15 Monck Street, London, United Kingdom, SW1P 2BJ | Director | 20 October 2017 | Active |
| New Grange Holdings 3 Limited | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 58 Rochester Row, Westminster, London, SW1P 1JU |
| Nature of control | : |
|
| Globalgrange Hotels Limited | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Incorporation | Memorandum articles. | Download |
| 2018-06-06 | Resolution | Resolution. | Download |
| 2018-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-28 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.