THORPE GRANGE INVESTMENTS LIMITED

THORPE GRANGE INVESTMENTS LIMITED is an active private limited company, incorporated on 3 September 2002. The nature of the business is Other building completion and finishing. The company's registered office is on Moorhurst Avenue, Waltham Cross. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. THORPE GRANGE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	33 MOORHURST AVENUE
Address Line 2	GOFFS OAK
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Postcode	EN7 5LD

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	29/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

THORPE GRANGE INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL GEORGIOU

(~67 year old British national)

33 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2002

MR NEOKLIS GEORGIOU

(~65 year old British national)

6 COMPTON ROAD, LONDON, N21 3NX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2002

MICHAEL GEORGIOU

33 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LD

Current Secretary

Appointed on 23/11/2015

Shareholders

(Persons of Significant Control)

Mr Neoklis Georgiou

(~65 year old British national)

33, Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C.M.G. INVESTMENTS LIMITED

MR MICHAEL GEORGIOU

LAUREL COURT RESIDENTS COMPANY LIMITED

MR MICHAEL GEORGIOU

MILLENNIUM ESTATES SERVICES LIMITED

MR MICHAEL GEORGIOU

THORPE GRANGE INVESTMENTS (NORWICH) LIMITED

MR MICHAEL GEORGIOU
MR NEOKLIS GEORGIOU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)