GLOBALGRANGE LIMITED
58 ROCHESTER ROW, WESTMINSTER, LONDON SW1P 1JU- Active
- Private Limited Company
- Company No. 01503192
- Last Updated: 01 Mar 2024
Company Profile
GLOBALGRANGE LIMITED was incorporated on Friday, June 20, 1980 as a Private Limited Company with no registered address. GLOBALGRANGE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 44 years 3 months.
| Name | GLOBALGRANGE LIMITED |
|---|---|
| Company number | 01503192 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ROCHESTER ROW, WESTMINSTER LONDON SW1P 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Grange Holdings 3 Limited Rochester Row, SW1P 1JU |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| New Grange Holdings 1 Limited Rochester Row, SW1P 1JU |
Dates: Friday, January 12, 2018 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajeshpal Singh Matharu Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Harpal Singh Matharu Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Tejinderpal Singh Matharu Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 53 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 53 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBALGRANGE LIMITED | 20 Jun 1980 |