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Grangepoint Limited

01338359

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 11/11/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Esther Tila Englander

secretary · Since 28/09/1991

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mr Eliasz Englander

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Pinkus Naftali Englander

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Persons with Significant Control

Parkwill Limited

75–100% shares
75–100% votes
Appoint directors

New Burlington House, Finchley Road, London, NW11 0PU

Reg: 02522634 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/09/2023

Former PSCs

Keren Association Limited

Ceased 06/09/2023

Charges14 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/05/2024Registered 16/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 14/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2008Registered 15/08/2008Satisfied 14/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2008Registered 13/03/2008Satisfied 14/03/2023