GLOBALGRANGE 1 LIMITED
- Company statusactive
- Company No11023606
- Age7 years 9 months Incorporated 20 October 2017
- Officers3
Address
58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
GLOBALGRANGE 1 LIMITED is an active company incorporated on 20 October 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2020
Accounts With Accounts Type Small
4 Years Ago on 25 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jul 2019
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Jan 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Dec 2018
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2018
Memorandum Articles
7 Years Ago on 06 Jun 2018
Resolution
7 Years Ago on 06 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHARU, Harpal Singh | secretary | 20 Oct 2017 | |
| MATHARU, Harpal Singh | director | Dec 1956 | 20 Oct 2017 |
| MATHARU, Rajeshpal Singh | director | Mar 1958 | 20 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Grange Holdings 3 Limited | 01 Jul 2019 | |
| Globalgrange Hotels Limited | 20 Oct 2017 |
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MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
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MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Harpal Singh, MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Harpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh are mutual persons.
MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Rajeshpal Singh, MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
MATHARU, Tejinderpal Singh are mutual persons.
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