GRANGEKEEP LIMITED
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL UB2 5XJ- Active
- Private Limited Company
- Company No. 01649427
- Last Updated: 01 Mar 2024
Company Profile
GRANGEKEEP LIMITED was incorporated on Thursday, July 8, 1982 as a Private Limited Company with registered address in SOUTHALL. GRANGEKEEP LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 42 years 2 months and 8 days.
| Name | GRANGEKEEP LIMITED |
|---|---|
| Company number | 01649427 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Hagan Whaley Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Linda Louise Adams Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathon Nicholas Whaley(Trstfpwtrust) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGEKEEP LIMITED | 08 Jul 1982 |