GLOBALGRANGE LIMITED

Profile GLOBALGRANGE LIMITED

Actual on 01.04.2021
Company name
GLOBALGRANGE LIMITED
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Company number
01503192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1980
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU
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PSC and Officers GLOBALGRANGE LIMITED

Officers

(as of 19.09.2020)

MATHARU, Harpal Singh
Status: Active
Correspondence address: 58 Rochester Row, Westminster, London, SW1P 1JU
Nationality: British
Role: Secretary
MATHARU, Harpal Singh
Status: Active
Correspondence address: 58 Rochester Row, Westminster, London, SW1P 1JU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Executive
Country of residence: United Kingdom
MATHARU, Raj Singh
Status: Active
Correspondence address: 15 Monck Street London, United Kingdom, SW1P 2BJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Executive
Country of residence: United Kingdom
MATHARU, Tejinderpal Singh
Status: Active
Correspondence address: 15 Monck Street London, United Kingdom, SW1P 2BJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
MATHARU, Balbir Kaur
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: 41 Queens Gate Gardens, London, SW7 5NB
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.04.2021)

New Grange Holdings 3 Limited
Status: Active
Notified on: Tuesday, 15 May 2018
Correspondence address: 58 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Harpal Singh Matharu
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Rajeshpal Singh Matharu
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Monck Street London
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Tejinderpal Singh Matharu
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Monck Street London
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

New Grange Holdings 1 Limited
Status: Not active
Notified on: Friday, 12 January 2018
Correspondence address: 58 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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