GRANGE VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANGE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANGE VENTURES LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANGE VENTURES LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANGE VENTURES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILARY MACKENZIE DUCE | Feb 1954 | British | Director | 1994-07-19 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-07-13 | CURRENT | ||
PETER NIGEL DUCE | May 1951 | British | Director | 1994-05-25 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2002-05-10 UNTIL 2018-07-13 | RESIGNED | ||
CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1994-01-27 UNTIL 2002-05-10 | RESIGNED | ||
GORDON HAIG BROUGH | Aug 1959 | British | Director | 1994-01-27 UNTIL 1994-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Nigel Duce | 2016-04-06 | 5/1951 | London Winchmore Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-04 | 31-12-2023 | £771 Cash £231 equity |
Accounts Submission | 2023-01-24 | 31-12-2022 | £4,850 Cash £4,310 equity |
GRANGE VENTURES LIMITED | 2022-10-01 | 31-12-2021 | £1,540 Cash £1,000 equity |
Accounts Submission | 2021-09-29 | 31-12-2020 | £1,697 Cash £1,157 equity |
Accounts Submission | 2020-01-08 | 31-12-2019 | £997 Cash £2,730 equity |
Accounts Submission | 2019-01-22 | 31-12-2018 | £2,153 Cash £2,609 equity |
Accounts Submission | 2018-01-23 | 31-12-2017 | £2,131 Cash £3,364 equity |
Accounts filed on 31-12-2016 | 2017-01-18 | 31-12-2016 | £2,153 Cash £2,734 equity |
Accounts filed on 31-12-2015 | 2016-01-26 | 31-12-2015 | £2,879 Cash £-16,907 equity |