MARGRANGE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARGRANGE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARGRANGE INVESTMENTS LIMITED was incorporated 55 years ago on 10/03/1969 and has the registered number: 00949570. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARGRANGE INVESTMENTS LIMITED was incorporated 55 years ago on 10/03/1969 and has the registered number: 00949570. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARGRANGE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37A CURZON STREET
LONDON
W1J 7TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OMAR WAFAIE | Apr 1981 | British | Director | 2016-09-26 | CURRENT |
MR AMMAR WAFAIE | Feb 1951 | British | Director | 2016-09-12 | CURRENT |
TH COMPANY SECRETARIAL LTD | Corporate Secretary | 2005-10-01 UNTIL 2015-03-31 | RESIGNED | ||
MS ANNE MACHIN | Sep 1952 | British | Director | 1995-11-01 UNTIL 2016-09-09 | RESIGNED |
JOHN MICHAEL LLOYD | Sep 1912 | British | Director | RESIGNED | |
MR JOHN PATRICK LEWIS | Jul 1965 | British | Director | 1996-02-27 UNTIL 2016-09-09 | RESIGNED |
GORDON ERIC GOODHEW | Sep 1918 | British | Director | RESIGNED | |
WILLIAM JANSON COLLINS | Jun 1929 | British | Director | RESIGNED | |
ANNE MACHIN | Sep 1952 | British | Secretary | 2001-03-09 UNTIL 2005-10-24 | RESIGNED |
JOHN MICHAEL LLOYD | Sep 1912 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheval Estates Limited | 2022-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Omar Wafaie | 2016-09-09 - 2022-11-03 | 4/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Robert Paul Finch | 2016-09-09 - 2022-11-03 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rohini Finch | 2016-09-09 - 2022-11-03 | 10/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARGRANGE INVESTMENTS LIMITED - Filleted accounts | 2023-07-05 | 31-03-2023 | £249,454 equity |
Micro-entity Accounts - MARGRANGE INVESTMENTS LIMITED | 2022-10-08 | 31-03-2022 | £249,904 equity |
Micro-entity Accounts - MARGRANGE INVESTMENTS LIMITED | 2021-12-03 | 31-03-2021 | £249,904 equity |
Margrange Investments Limited - Period Ending 2020-03-31 | 2020-10-20 | 31-03-2020 | £249,904 equity |
Margrange Investments Limited - Period Ending 2019-03-31 | 2019-06-19 | 31-03-2019 | £249,904 equity |
Margrange Investments Limited - Period Ending 2018-03-31 | 2018-08-30 | 31-03-2018 | £129,905 equity |
Margrange Investments Limited - Period Ending 2017-03-31 | 2017-11-24 | 31-03-2017 | £2,047,808 equity |
Margrange Investments Limited - Period Ending 2016-03-31 | 2016-07-28 | 31-03-2016 | £1,224,828 Cash £2,381,792 equity |
Margrange Investments Limited - Period Ending 2015-03-31 | 2015-11-10 | 31-03-2015 | £553,196 Cash £3,068,417 equity |