45 GRANGE PARK (FREEHOLD) LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 08998912
- Last Updated: 01 Mar 2024
Company Profile
45 GRANGE PARK (FREEHOLD) LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LONDON. 45 GRANGE PARK (FREEHOLD) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | 45 GRANGE PARK (FREEHOLD) LIMITED |
|---|---|
| Company number | 08998912 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 |
|---|---|
| Alexis Kate Donovan Nationality: British |
Dates: Friday, August 31, 2018 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Martin Finch Nationality: British |
Dates: Friday, August 31, 2018 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stanislawa Anna Kwit Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Jon Scott Luck-Hille Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tonia Santoro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Phillip George Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against 45 GRANGE PARK (FREEHOLD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 GRANGE PARK (FREEHOLD) LIMITED | 15 Apr 2014 |