46 - 48 GRANGE WALK LIMITED

177 SHAFTESBURY AVENUE, LONDON  WC2H 8JR
  • Active
  • Private Limited Company
  • Company No. 09119255
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

46 - 48 GRANGE WALK LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in LONDON. 46 - 48 GRANGE WALK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 13 days.

Name 46 - 48 GRANGE WALK LIMITED
Company number 09119255
Company type Private Limited Company
Incorporation date 07 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
Country Of Origin ENGLAND

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
Mayfield Property Group Limited Shaftesbury Avenue, WC2H 8JR Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mayfield Land Limited New Compton Street, WC2H 8DS Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
46 - 48 GRANGE WALK LIMITED 07 Jul 2014
AXMINSTER ROAD LIMITED 28 Jan 2020