26-32 Grange Road Limited (Companies House Registration Number 04337860) is a private limited company incorporated on 2001-12-11. This company is situated at 115 Craven Park Road, London N15 6BL. 26-32 Grange Road Limited operates SIC: 69109 that means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name 26-32 Grange Road Limited
Number 04337860
Date of Incorporation: Tuesday 11th December 2001
End of financial year: 31 December
Address: 115 Craven Park Road, London, N15 6BL
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Aron G. (appointed on 07 May 2019), Locksley S. (appointment date: 31 January 2002), Michael O. (appointed on 28 January 2002). 1 secretary is present as well: Michael O. (appointed on 28 January 2002). The official register lists 5 persons of significant control, namely: Michael O. owns 1/2 or less of shares, 1/2 or less of voting rights, Locksley S. owns 1/2 or less of shares, 1/2 or less of voting rights, Aron G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 4 - 4 4 - - - - - - -
Shareholder Funds 4 4 4 4 4 - - - - - - -
Total Assets Less Current Liabilities 4 4 4 4 4 4 4 4 4 4 4 4

People with significant control

Michael O.
1 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Locksley S.
1 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aron G.
2 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan I.
1 December 2016 - 7 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan S.
1 December 2016 - 2 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, September 2023 | accounts
Free Download (6 pages)

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