LICHFIELD GROVE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1NJ

Company number 05236610
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 34 HOLDERS HILL DRIVE, LONDON, NW4 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 October 2015 Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of LICHFIELD GROVE LIMITED are www.lichfieldgrove.co.uk, and www.lichfield-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lichfield Grove Limited is a Private Limited Company. The company registration number is 05236610. Lichfield Grove Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Lichfield Grove Limited is 34 Holders Hill Drive London Nw4 1nj. . BEN-ARZI, Haim is a Secretary of the company. BEN-ARZI, Haim is a Director of the company. JACOBSON, Ronald Terry is a Director of the company. Secretary CRAIG, Clive has been resigned. Secretary JACOBSON, Ronald Terry has been resigned. Secretary WORTH, Christopher James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CRAIG, Clive has been resigned. Director PRICE, Warren Anthony has been resigned. Director REID, Christopher Robert has been resigned. Director WORTH, Christopher James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEN-ARZI, Haim
Appointed Date: 31 December 2015

Director
BEN-ARZI, Haim
Appointed Date: 30 October 2015
58 years old

Director
JACOBSON, Ronald Terry
Appointed Date: 21 September 2006
87 years old

Resigned Directors

Secretary
CRAIG, Clive
Resigned: 21 September 2006
Appointed Date: 05 July 2005

Secretary
JACOBSON, Ronald Terry
Resigned: 31 December 2015
Appointed Date: 21 September 2006

Secretary
WORTH, Christopher James
Resigned: 23 October 2006
Appointed Date: 07 April 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Director
CRAIG, Clive
Resigned: 21 September 2006
Appointed Date: 05 July 2005
68 years old

Director
PRICE, Warren Anthony
Resigned: 22 October 2015
Appointed Date: 12 March 2007
54 years old

Director
REID, Christopher Robert
Resigned: 30 October 2015
Appointed Date: 12 March 2007
54 years old

Director
WORTH, Christopher James
Resigned: 12 March 2007
Appointed Date: 07 April 2005
58 years old

Nominee Director
JPCORD LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Ronald Terry Jacobson
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haim Ben Arzi
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Warren Anthony Price
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHFIELD GROVE LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Jan 2016
Annual return made up to 15 October 2015
Statement of capital on 2016-01-13
  • GBP 3

13 Jan 2016
Appointment of Haim Ben-Arzi as a secretary on 31 December 2015
13 Jan 2016
Termination of appointment of Ronald Terry Jacobson as a secretary on 31 December 2015
...
... and 38 more events
03 Aug 2005
New secretary appointed;new director appointed
15 Apr 2005
New secretary appointed;new director appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
21 Sep 2004
Incorporation