GRANGE ESTATES LIMITED - LONDON


Overview

GRANGE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANGE ESTATES LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059400. The accounts status is DORMANT.

GRANGE ESTATES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IAN LEWIN May 1952 British Director 2000-09-04 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2000-09-04 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2000-09-04 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2000-09-04 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-08-24 UNTIL 2000-09-04 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-08-24 UNTIL 2000-09-04 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2000-09-04 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medinbrand Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The William Pears Group Of Companies Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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