STANGRANGE LIMITED — 00920442, London , UK. Free business summary

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Sanctions

Profile STANGRANGE LIMITED

Actual on 01.12.2024

Company name	STANGRANGE LIMITED copy copied
Company number	00920442 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 October 1967 copy copied
Accounts	Actual Next accounts made up to 30.03.2024 due by 30.12.2024 Last accounts made up to 30.03.2023
Confirmation statement	Actual Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025 Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	100-100A NORTHWOLD ROAD, ENGLAND, LONDON, E5 8RL copy copied

PSC and Officers STANGRANGE LIMITED

Officers

(as of 13.08.2022)

OESTREICHER, Sara

Status:	Active
Appointed on:	Monday, 22 February 2021
Correspondence address:	74 Filey Avenue, London, United Kingdom, N16 6JJ
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

OESTREICHER, Eva

Status:	Not active
Resigned on:	Friday, 09 May 2014
Correspondence address:	25 Moresby Road, London, E5 9LE
Nationality:	British
Date of birth:	March 1931
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCHIMMEL, Harry Chaim

Status:	Not active
Resigned on:	Friday, 23 July 1999
Correspondence address:	119 Princes Park Avenue, London, NW11 0JS
Nationality:	British
Date of birth:	January 1928
Role:	Director
Occupation:	Company Director
Country of residence:	England

OESTREICHER, Pinchas

Status:	Not active
Resigned on:	Friday, 27 November 2015
Correspondence address:	74 Filey Avenue, London, N16 6JJ
Nationality:	British
Role:	Secretary

OESTREICHER, Pinchas

Status:	Not active
Resigned on:	Friday, 27 November 2015
Correspondence address:	74 Filey Avenue, London, N16 6JJ
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BREISCH, Rifka

Status:	Not active
Resigned on:	Monday, 22 February 2021
Correspondence address:	28 Jessam Avenue, London, E5 9DU
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

OESTREICHER, Abraham

Status:	Not active
Appointed on:	Wednesday, 25 March 2009
Resigned on:	Monday, 22 February 2021
Correspondence address:	162 Osbaldeston Road, London, N16 6NJ
Nationality:	British
Role:	Secretary
Occupation:	Co Director

OESTREICHER, Abraham

Status:	Not active
Appointed on:	Wednesday, 25 March 2009
Resigned on:	Monday, 22 February 2021
Correspondence address:	162 Osbaldeston Road, London, N16 6NJ
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Co Director
Country of residence:	England

OESTREICHER, Benjamin

Status:	Not active
Appointed on:	Tuesday, 31 March 2009
Resigned on:	Monday, 22 February 2021
Correspondence address:	64 Chardmore Road, London, N16 6JH
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Co Director
Country of residence:	England

OESTREICHER, David

Status:	Not active
Appointed on:	Tuesday, 31 March 2009
Resigned on:	Monday, 22 February 2021
Correspondence address:	35 Moundfield Road, London, N16 6DT
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Co Director
Country of residence:	England

OESTREICHER, Jacob

Status:	Not active
Resigned on:	Monday, 22 February 2021
Correspondence address:	17 Fountayne Road, London, N16 7EA
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

OSTREICHER, Abraham

Status:	Not active
Appointed on:	Monday, 24 December 2007
Resigned on:	Monday, 22 February 2021
Correspondence address:	162 Osbaldeston Road, London, N16 6NJ
Nationality:	British
Role:	Secretary

OESTREICHER, Martin

Status:	Not active
Resigned on:	Monday, 30 November 2009
Correspondence address:	25 Moresby Road, London, E5 9LE
Nationality:	Stateless
Date of birth:	May 1928
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BREISCH, Chaim

Status:	Not active
Resigned on:	Wednesday, 06 June 2012
Correspondence address:	28 Jessam Avenue, London, E5 9DU
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Alexander Oestreicher

Status:	Active
Notified on:	Monday, 07 February 2022
Correspondence address:	6 Princes Park Avenue, London, United Kingdom, NW11 0JP
Nationality:	British
Date of birth:	November 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Alexander Oestreicher

Status:	Active
Notified on:	Monday, 07 February 2022
Correspondence address:	6 Princes Park Avenue, London, United Kingdom, NW11 0JP
Nationality:	British
Date of birth:	November 1981
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Sara Oestreicher

Status:	Active
Notified on:	Wednesday, 17 February 2021
Correspondence address:	London
Nationality:	British
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Sara Oestreicher

Status:	Active
Notified on:	Wednesday, 17 February 2021
Correspondence address:	London
Nationality:	British
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Sara Oestreicher

Status:	Not active
Notified on:	Wednesday, 17 February 2021
Correspondence address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nationality:	British
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Bala Investments Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	New Burlington House London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	Companies House
Registration number:	989424
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

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