Company number 07409236
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 336A REGENTS PARK ROAD, LONDON, N3 2LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of WHITGIFT ESTATES (EAST GRINSTEAD) LTD are www.whitgiftestateseastgrinstead.co.uk, and www.whitgift-estates-east-grinstead.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 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitgift Estates East Grinstead Ltd is a Private Limited Company.
The company registration number is 07409236. Whitgift Estates East Grinstead Ltd has been working since 15 October 2010.
The present status of the company is Active. The registered address of Whitgift Estates East Grinstead Ltd is 336a Regents Park Road London N3 2ln. . BEARD, Clive is a Director of the company. Secretary MURPHY, Julia Alison has been resigned. Director MURPHY, Julia Alison has been resigned. Director MURPHY, Lee James has been resigned. Director MURPHY, Lee James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MURPHY, Lee James
Resigned: 30 September 2014
Appointed Date: 08 July 2014
54 years old
Director
MURPHY, Lee James
Resigned: 08 July 2014
Appointed Date: 15 October 2010
54 years old
Persons With Significant Control
Mr Clive Beard
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
WHITGIFT ESTATES (EAST GRINSTEAD) LTD Events
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
20 Oct 2015
Accounts for a dormant company made up to 28 February 2015
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 15 more events
07 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
07 Nov 2011
Current accounting period extended from 31 October 2011 to 28 February 2012
07 Nov 2011
Registered office address changed from 1 Regent Street London SW1Y 4NW United Kingdom on 7 November 2011
07 Nov 2011
Director's details changed for Mrs Julia Alison Murphy on 10 October 2011
15 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)