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 - LONDON

This company is listed in the following categories:
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

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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

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