GRANGE TOWER BRIDGE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GRANGE TOWER BRIDGE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GRANGE TOWER BRIDGE LIMITED was incorporated 6 years ago on 02/11/2017 and has the registered number: 11044722. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GRANGE TOWER BRIDGE LIMITED was incorporated 6 years ago on 02/11/2017 and has the registered number: 11044722. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GRANGE TOWER BRIDGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA LOK WONG | Aug 1976 | Chinese | Director | 2023-04-03 | CURRENT |
MR RONEN NISSENBAUM | May 1963 | German,Israeli | Director | 2023-04-03 | CURRENT |
MR DARREN GUY | Jan 1978 | Irish | Director | 2023-04-03 | CURRENT |
MR ANOUAR BENMANSOUR | Dec 1975 | Tunisian | Director | 2024-02-28 | CURRENT |
MR JONATHAN JAMES MILLET | Dec 1982 | British | Director | 2019-03-15 UNTIL 2020-10-23 | RESIGNED |
MR TEJINDERPAL SINGH MATHARU | Dec 1960 | British | Director | 2017-11-02 UNTIL 2019-03-15 | RESIGNED |
MR RAJESHPAL SINGH MATHARU | Mar 1958 | British | Director | 2017-11-02 UNTIL 2019-03-15 | RESIGNED |
HARPAL SINGH MATHARU | Dec 1956 | British | Director | 2017-11-02 UNTIL 2019-03-15 | RESIGNED |
MR JASON HANN JEIC KOW | Apr 1980 | British | Director | 2020-10-23 UNTIL 2023-04-03 | RESIGNED |
MR AMIR DAMERDJI | Feb 1984 | French | Director | 2023-04-03 UNTIL 2024-02-28 | RESIGNED |
MR HARPAL SINGH MATHARU | Secretary | 2017-11-02 UNTIL 2019-03-15 | RESIGNED | ||
MS JUEANE THIESSEN | Jun 1974 | British | Director | 2019-03-15 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Queensgate Gem Fh Bidco Limited | 2019-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Globalgrange 1 Limited | 2017-11-02 - 2019-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GRANGE TOWER BRIDGE LIMITED | 2022-12-21 | 31-03-2022 | £5,895,000 equity |
GRANGE TOWER BRIDGE LIMITED | 2021-12-08 | 31-03-2021 | £5,895,000 equity |
GRANGE TOWER BRIDGE LIMITED | 2021-03-24 | 31-03-2020 | £5,916,000 equity |
Dormant Company Accounts - GRANGE TOWER BRIDGE LIMITED | 2019-01-09 | 31-03-2018 | £2 Cash £2 equity |