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GRANGEMERE LIMITED

Company summary

Company number: 04789735
Status: DISSOLVED
Incorporated / age: 6 June 20039 years
Registered office: Edelman House, 1238 High Road, Whetstone, London, N20 0LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Edelman House, 1238 High Road, Whetstone, London, N20 0LH
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	30 Jun 2003				The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
BROWN, Raymond Alan ACTIVE	Director	12 Sep 2008		United Kingdom	February 1938	8b Ennismore Gardens, London, SW7 1NL
LANGFORD, Christopher Robin ACTIVE	Director	12 Sep 2008		England	February 1946	1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
MARSHALL, Anthony Richard Shilstone ACTIVE	Director	30 Apr 2007		Barbados	October 1941	10 Crane Gardens, St. Philip, Barbados
WALCOTT, Stephen John ACTIVE	Director	30 Apr 2007		Barbados	March 1951	Ridgehaven House, Ridge, Christ Church, Barbados
EDEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jun 2003	30 Jun 2003			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
BROWN, Raymond Alan RESIGNED	Director	30 Jun 2003	30 Apr 2007		February 1938	8 Queen Street, London, W1J 5PD
TOGNA, Henry Anthony RESIGNED	Director	30 Jun 2003	12 Sep 2008	England	November 1943	1, Shelly Court, Tite Street, London, SW3 4JB
GLASSMILL LIMITED RESIGNED	Nominee Director	06 Jun 2003	30 Jun 2003			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

BROWN, Raymond Alan ACTIVE
Role: Director
Appointed on: 12 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 8b Ennismore Gardens, London, SW7 1NL

LANGFORD, Christopher Robin ACTIVE
Role: Director
Appointed on: 12 Sep 2008
Country of Residence: England
Date of birth: February 1946
Address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH

MARSHALL, Anthony Richard Shilstone ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: Barbados
Date of birth: October 1941
Address: 10 Crane Gardens, St. Philip, Barbados

WALCOTT, Stephen John ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: Barbados
Date of birth: March 1951
Address: Ridgehaven House, Ridge, Christ Church, Barbados

EDEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2003
Resigned on: 30 Jun 2003
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

BROWN, Raymond Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Apr 2007
Date of birth: February 1938
Address: 8 Queen Street, London, W1J 5PD

TOGNA, Henry Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: November 1943
Address: 1, Shelly Court, Tite Street, London, SW3 4JB

GLASSMILL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2003
Resigned on: 30 Jun 2003
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ