General information

Name:

Grange Portland Ltd

Office Address:

58 Rochester Row Westminster SW1P 1JU London

Number: 11044621

Incorporation date: 2017-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grange Portland Limited has existed in the business for at least 7 years. Started with registration number 11044621 in 2017, it is located at 58 Rochester Row, London SW1P 1JU. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2021/03/31 is the last time when account status updates were reported.

As for this particular limited company, most of director's assignments have been done by Harpal M., Tejinderpal M. and Rajeshpal M.. Within the group of these three executives, Harpal M. has administered limited company for the longest time, having been a vital addition to the Management Board since 2017-11-02. To find professional help with legal documentation, this limited company has been utilizing the skillset of Harpal M. as a secretary since the appointment on 2017-11-02.

Financial data based on annual report

Company staff

Harpal M.

Role: Director

Appointed: 02 November 2017

Latest update: 22 December 2023

Tejinderpal M.

Role: Director

Appointed: 02 November 2017

Latest update: 22 December 2023

Rajeshpal M.

Role: Director

Appointed: 02 November 2017

Latest update: 22 December 2023

Harpal M.

Role: Secretary

Appointed: 02 November 2017

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are: Globalgrange 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1P 1JU and was registered as a PSC under the reg no 11023666.

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-02
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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