THORPE GRANGE INVESTMENTS LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
THORPE GRANGE INVESTMENTS LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
THORPE GRANGE INVESTMENTS LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
THORPE GRANGE INVESTMENTS LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
THORPE GRANGE INVESTMENTS LIMITED - WALTHAM CROSS
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
33 MOORHURST AVENUE
WALTHAM CROSS
HERTFORDSHIRE
EN7 5LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL GEORGIOU | Secretary | 2015-11-23 | CURRENT | ||
| MR NEOKLIS GEORGIOU | Sep 1958 | British | Director | 2002-09-03 | CURRENT |
| MR MICHAEL GEORGIOU | Sep 1956 | British | Director | 2002-09-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-03 UNTIL 2002-09-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-03 UNTIL 2002-09-03 | RESIGNED | ||
| ROGER SIMPSON | British | Director | 2002-09-03 UNTIL 2018-09-28 | RESIGNED | |
| MR NEOKLIS GEORGIOU | Sep 1958 | British | Secretary | 2002-09-03 UNTIL 2015-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Georgiou | 2016-04-06 | 9/1956 | Waltham Cross Hertfordshire |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Mr Neoklis Georgiou | 2016-04-06 | 9/1958 | Waltham Cross Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cmg Investments Limited | 2016-04-06 | Hatfield |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thorpe Grange Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-07-02 | 30-09-2023 | £85,277 Cash £36,380 equity |
| Thorpe Grange Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 29-09-2022 | £105,731 Cash £36,408 equity |
| Thorpe Grange Investments Limited | 2022-06-30 | 30-09-2021 | £5,222 Cash |
| Thorpe Grange Investments Ltd - Filleted accounts | 2021-06-23 | 30-09-2020 | £10,185 Cash £36,512 equity |
| Thorpe Grange Investments Ltd - Filleted accounts | 2020-05-23 | 30-09-2019 | £13,774 Cash £36,582 equity |
| Thorpe Grange Investments Ltd - Filleted accounts | 2018-09-22 | 30-09-2017 | £3,287 Cash £38,803 equity |