GRANGER HERTZOG LIMITED
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 04949555
- Last Updated: 01 Mar 2024
Company Profile
GRANGER HERTZOG LIMITED was incorporated on Friday, October 31, 2003 as a Private Limited Company with no registered address. GRANGER HERTZOG LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years and 14 days.
| Name | GRANGER HERTZOG LIMITED |
|---|---|
| Company number | 04949555 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| 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 |
|---|---|
| Granger Hertzog Holdings Limited 170 Finchley Road, NW3 6BP |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Careen Hertzog Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Karen Granger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGER HERTZOG LIMITED | 31 Oct 2003 |
| THE DRESSER LIMITED | 02 Apr 2004 |