Grangepoint Limited (reg no 01338359) is a private limited company incorporated on 1977-11-11. The firm was registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Grangepoint Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Grangepoint Limited
Number 01338359
Date of Incorporation: Fri, 11th Nov 1977
End of financial year: 29 March
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the enterprise, we can name: Eliasz E. (in the company from 28 September 1991), Pinkus E. (appointment date: 28 September 1991). 1 secretary is also there: Esther E. (appointed on 28 September 1991). The Companies House lists 2 persons of significant control, namely: Parkwill Limited can be found at Finchley Road, NW11 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keren Association Limited can be found at 1075 Finchley Road, NW11 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Parkwill Limited
6 September 2023
Address New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 02522634
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keren Association Limited
6 April 2016 - 6 September 2023
Address New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 707087
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 16th, January 2024 | accounts
Free Download (19 pages)

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