This company is commonly known as Grange Road Properties Ltd. The company was founded 6 years ago and was given the registration number 11076114. The firm's registered office is in LONDON. You can find them at The News Building 3rd Floor, Office 360, 3 London Bridge Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | GRANGE ROAD PROPERTIES LTD |
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Company Number | : | 11076114 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2017 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The News Building 3rd Floor, Office 360, 3 London Bridge Street, London, United Kingdom, SE1 9SG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ | Director | 30 January 2018 | Active |
C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ | Director | 30 January 2018 | Active |
C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ | Director | 30 January 2018 | Active |
C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ | Director | 30 January 2018 | Active |
Abbey View, Fountains Park, Netley Abbey, Southampton, United Kingdom, SO31 5HB | Director | 30 January 2018 | Active |
Abbey View, Fountains Park, Netley Abbey, Southampton, England, SO31 5HB | Director | 22 November 2017 | Active |
Abbey View, Fountains Park, Netley Abbey, Southampton, United Kingdom, SO31 5HB | Director | 30 January 2018 | Active |
Highland House, Mayflower Close, Eastleigh, England, SO53 4AR | Director | 30 January 2018 | Active |
Mr Kevin John Bond | ||
Notified on | : | 14 May 2020 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Randall Robinson, Office 3.14, London, England, EC2V 7NQ |
Nature of control | : |
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Mr Demetrakis Hajiantoni | ||
Notified on | : | 22 November 2017 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Abbey View, Fountains Park, Southampton, England, SO31 5HB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-04 | Address | Change registered office address company with date old address new address. | Download |
2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Officers | Change person director company with change date. | Download |
2020-11-30 | Officers | Change person director company with change date. | Download |
2020-11-30 | Officers | Change person director company with change date. | Download |
2020-11-30 | Officers | Change person director company with change date. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-11-30 | Accounts | Change account reference date company previous extended. | Download |
2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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