EASTWOOD GRANGE COMPANY LIMITED - LONDON


Overview

EASTWOOD GRANGE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EASTWOOD GRANGE COMPANY LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489371. The accounts status is DORMANT.

EASTWOOD GRANGE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2008-11-24 CURRENT
ALAN RICHARD BATTY May 1933 British Director 1991-04-05 UNTIL 1996-04-18 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
ALAN RICHARD BATTY May 1933 British Secretary 1991-04-05 UNTIL 1994-09-01 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2003-09-10 UNTIL 2006-01-03 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
JOSEPH JULIAN SALT Nov 1948 British Secretary 1994-09-01 UNTIL 1997-02-24 RESIGNED
PAMELA ANN SALT Secretary 1997-02-24 UNTIL 2003-09-10 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2003-09-10 UNTIL 2007-03-22 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
TORSTEN MACK Nov 1974 British Director 2003-09-10 UNTIL 2005-11-30 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2003-09-18 UNTIL 2007-03-09 RESIGNED
JOSEPH JULIAN SALT Nov 1948 British Director 1991-04-05 UNTIL 2003-09-10 RESIGNED
PAMELA ANN SALT Director 1998-11-20 UNTIL 2003-09-10 RESIGNED
CATHERINE SCALES Jun 1959 British Director 1998-11-20 UNTIL 2003-09-10 RESIGNED
RAYMOND SCALES Jul 1954 British Director 1991-04-05 UNTIL 2003-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Old Schools Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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