119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 07362953
Status Active
Incorporation Date 2 September 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED are www.119granddrivemanagementcompany.co.uk, and www.119-grand-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.119 Grand Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07362953. 119 Grand Drive Management Company Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of 119 Grand Drive Management Company Limited is Marlborough House 298 Regents Park Road London N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. BRAY, James Vaughan is a Director of the company. KHAN, Muhammad Haroon is a Director of the company. MERSCH, Britta is a Director of the company. TOMBS, Yu is a Director of the company. Secretary GORMAN, Brian has been resigned. Secretary HOBBS, Kelly has been resigned. Director CAOUKI, Denise has been resigned. Director CLARK, Graham Douglas has been resigned. Director GORMAN, Brian Richard has been resigned. Director GREEN, Jason has been resigned. Director HONEYMAN, Jason Michael has been resigned. Director JONES, Steve Keith has been resigned. Director NEALE, Lyn Ann has been resigned. The company operates in "Residents property management".


119 grand drive management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 21 November 2011

Director
BRAY, James Vaughan
Appointed Date: 19 March 2015
40 years old

Director
KHAN, Muhammad Haroon
Appointed Date: 04 May 2016
64 years old

Director
MERSCH, Britta
Appointed Date: 19 March 2015
58 years old

Director
TOMBS, Yu
Appointed Date: 19 March 2015
49 years old

Resigned Directors

Secretary
GORMAN, Brian
Resigned: 13 April 2015
Appointed Date: 02 September 2010

Secretary
HOBBS, Kelly
Resigned: 31 August 2015
Appointed Date: 21 November 2011

Director
CAOUKI, Denise
Resigned: 03 September 2015
Appointed Date: 19 March 2015
78 years old

Director
CLARK, Graham Douglas
Resigned: 13 April 2015
Appointed Date: 11 January 2012
72 years old

Director
GORMAN, Brian Richard
Resigned: 13 April 2015
Appointed Date: 21 November 2011
48 years old

Director
GREEN, Jason
Resigned: 23 November 2012
Appointed Date: 02 September 2010
56 years old

Director
HONEYMAN, Jason Michael
Resigned: 17 September 2014
Appointed Date: 01 April 2012
57 years old

Director
JONES, Steve Keith
Resigned: 13 April 2015
Appointed Date: 17 July 2012
66 years old

Director
NEALE, Lyn Ann
Resigned: 11 January 2012
Appointed Date: 02 September 2010
72 years old

119 GRAND DRIVE MANAGEMENT COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Aug 2016
Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2016
Termination of appointment of Denise Caouki as a director on 3 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 no member list
...
... and 30 more events
13 Dec 2011
Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 13 December 2011
13 Dec 2011
Appointment of Kelly Hobbs as a secretary
12 Oct 2011
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 October 2011
28 Apr 2011
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 28 April 2011
02 Sep 2010
Incorporation