26-32 GRANGE ROAD LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 04337860
- Last Updated: 01 Mar 2024
Company Profile
26-32 GRANGE ROAD LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in LONDON. 26-32 GRANGE ROAD LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 9 days.
| Name | 26-32 GRANGE ROAD LIMITED |
|---|---|
| Company number | 04337860 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 Aron Grunwald Nationality: Canadian |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Leon Ost Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Isaacson Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Locksley Samuda Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Sanger Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against 26-32 GRANGE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26-32 GRANGE ROAD LIMITED | 11 Dec 2001 |