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109 Grange Park Road Management Company Limited LONDON

Founded in 2003, 109 Grange Park Road Management Company, classified under reg no. 04870961 is an active company. Currently registered at 109 Grange Park Road E10 5ER, London the company has been in the business for seventeen years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on August 31, 2019. Since September 15, 2003 109 Grange Park Road Management Company Limited is no longer carrying the name Cc8 Management Company.

At present there are 3 directors in the the company, namely Timothy W., Ruth A. and Christopher W.. In addition one secretary - Christopher W. - is with the firm. As of 12 August 2020, there was 1 ex director - Paul S.. There were no ex secretaries.

109 Grange Park Road Management Company Limited Address / Contact

Office Address 109 Grange Park Road
Office Address2 Leyton
Town London
Post code E10 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04870961
Date of Incorporation Tue, 19th Aug 2003
Industry Other accommodation
End of financial Year 31st August
Company age 17 years old
Account next due date Mon, 31st May 2021 (292 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 2nd Nov 2020 (2020-11-02)
Last confirmation statement dated Sat, 21st Sep 2019

Company staff

Timothy W.

Position: Director

Appointed: 06 January 2005

Ruth A.

Position: Director

Appointed: 06 January 2005

Christopher W.

Position: Director

Appointed: 19 January 2004

Christopher W.

Position: Secretary

Appointed: 19 January 2004

Paul S.

Position: Director

Appointed: 19 January 2004

Resigned: 06 January 2005

Colcoy Limited

Position: Corporate Director

Appointed: 19 August 2003

Resigned: 05 July 2004

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2003

Resigned: 05 July 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cc8 Management Company September 15, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 14th, May 2020 		Free Download (1 page)

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