Grangepoint Limited LONDON


Grangepoint started in year 1977 as Private Limited Company with registration number 01338359. The Grangepoint company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 2 directors in the the firm, namely Eliasz E. and Pinkus E.. In addition one secretary - Esther E. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Grangepoint Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01338359
Date of Incorporation Fri, 11th Nov 1977
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 47 years old
Account next due date Fri, 29th Dec 2023 (151 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Esther E.

Position: Secretary

Appointed: 28 September 1991

Eliasz E.

Position: Director

Appointed: 28 September 1991

Pinkus E.

Position: Director

Appointed: 28 September 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Parkwill Limited from London, England. This PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Keren Association Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Parkwill Limited

New Burlington House Finchley Road, London, NW11 0PU, England

Legal authority Law Of England And Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 02522634
Notified on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keren Association Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 707087
Notified on 6 April 2016
Ceased on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 16th, January 2024
Free Download (19 pages)

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