THORPE GRANGE INVESTMENTS LIMITED
33 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS EN7 5LD- Active
- Private Limited Company
- Company No. 04524587
- Last Updated: 01 Mar 2024
Company Profile
THORPE GRANGE INVESTMENTS LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in WALTHAM CROSS. THORPE GRANGE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 5 months and 22 days.
| Name | THORPE GRANGE INVESTMENTS LIMITED |
|---|---|
| Company number | 04524587 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MOORHURST AVENUE GOFFS OAK WALTHAM CROSS EN7 5LD |
|---|---|
| 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 Michael Georgiou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Neoklis Georgiou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cmg Investments Limited 15 The Broadway, AL9 5HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-241 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THORPE GRANGE INVESTMENTS LIMITED | 03 Sep 2002 |