Introduction
Watch Company
G
GG GRAINGER (3) LIMITED
GG GRAINGER (3) LIMITED is an active company incorporated on 15 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GG GRAINGER (3) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15956762
LTD Company
Age
1 Years
Incorporated 15 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2026
Period: 15 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Frontrunner House, 113 Craven Park Road London, N15 6BL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FELD, Joseph
ActiveCraven Park Road, LondonN15 6BL
Born August 1979
Director
Appointed 15 Sept 2024
FELD, Joseph
Craven Park Road, LondonN15 6BL
Born August 1979
Director
15 Sept 2024
Active
FELD, Anhony Abraham
ResignedCraven Park Road, LondonN15 6BL
Born May 1959
Director
Appointed 15 Sept 2024
Resigned 06 Feb 2025
FELD, Anhony Abraham
Craven Park Road, LondonN15 6BL
Born May 1959
Director
15 Sept 2024
Resigned 06 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Joseph Feld
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2024
Joseph Feld
North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025