UKBizDB.co.uk

GRANGE HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange Hotels Limited. The company was founded 20 years ago and was given the registration number 04906361. The firm's registered office is in . You can find them at 58 Rochester Row, Westminster, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRANGE HOTELS LIMITED
Company Number:04906361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:58 Rochester Row, Westminster, London, SW1P 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Rochester Row, Westminster, London, SW1P 1JU

Secretary01 December 2003Active
58 Rochester Row, Westminster, London, SW1P 1JU

Director01 December 2003Active
15 Monck Street, London, United Kingdom, SW1P 2BJ

Director01 December 2003Active
12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

Secretary21 September 2003Active
49 Queen Anne Street, London, W1M 9JW

Director21 September 2003Active
15 Monck Street, London, United Kingdom, SW1P 2BJ

Director01 December 2003Active

People with Significant Control

Globalgrange Limited
Notified on:06 April 2016
Status:Active
Address:58 Rochester Row, Westminster, London, SW1P 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Termination director company with name termination date.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2022-11-03Accounts

Accounts with accounts type small.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Mortgage

Mortgage satisfy charge full.

Download
2019-02-07Miscellaneous

Legacy.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-09-21Return

Legacy.

Download
2018-05-21Capital

Capital allotment shares.

Download
2018-05-17Capital

Capital allotment shares.

Download
2018-05-16Resolution

Resolution.

Download
2018-05-11Resolution

Resolution.

Download
2018-05-04Capital

Legacy.

Download
2018-05-04Capital

Capital statement capital company with date currency figure.

Download
2018-05-04Insolvency

Legacy.

Download
2018-05-04Resolution

Resolution.

Download
2018-05-03Capital

Legacy.

Download
2018-05-03Capital

Capital statement capital company with date currency figure.

Download
2018-05-03Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.