109 GRANGE PARK ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

109 GRANGE PARK ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
109 GRANGE PARK ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04870961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

109 GRANGE PARK ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

109 GRANGE PARK ROAD
LONDON
E10 5ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MALCOLM WEST Mar 1978 British Director 2005-01-06 CURRENT
CHRISTOPHER JOHN WALTON Nov 1943 British Director 2004-01-19 CURRENT
RUTH CLARE ANSETT Apr 1979 British Director 2005-01-06 CURRENT
CHRISTOPHER JOHN WALTON Nov 1943 British Secretary 2004-01-19 CURRENT
COLCOY LIMITED Corporate Director 2003-08-19 UNTIL 2004-07-05 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-19 UNTIL 2004-07-05 RESIGNED
PAUL ANTHONY STABLEFORD Jun 1966 British Director 2004-01-19 UNTIL 2005-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher John Walton 2016-04-06 11/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy Malcomb West 2016-04-06 3/1978 Victoria   3189 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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