Grange Buckingham Limited is a private limited company situated at 58 Rochester Row, London SW1P 1JU. Incorporated on 2017-11-02, this 6-year-old company is run by 3 directors and 1 secretary.
Director Harpal M., appointed on 02 November 2017. Director Tejinderpal M., appointed on 02 November 2017. Director Rajeshpal M., appointed on 02 November 2017.
Moving on to secretaries, we can name: Harpal M., appointed on 02 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-02 and the date for the following filing is 2023-11-16. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 58 Rochester Row |
| Town | London |
| Post code | SW1P 1JU |
| Country of origin | United Kingdom |
| Registration Number | 11044663 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Secretary
Appointed: 02 November 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Globalgrange 2 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.
Globalgrange 2 Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11023666 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 150 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 6th Feb 2024 filed on: 20th, February 2024 |
officers | Free Download (1 page) |
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