24 GROSVENOR GARDENS LIMITED
LONDON

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Company number 05944025
Status Active
Incorporation Date 22 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INMA BERENJENO, 24 GROSVENOR GARDENS, LONDON, NW2 4QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 24 GROSVENOR GARDENS LIMITED are www.24grosvenorgardens.co.uk, and www.24-grosvenor-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 24 Grosvenor Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05944025. 24 Grosvenor Gardens Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of 24 Grosvenor Gardens Limited is Inma Berenjeno 24 Grosvenor Gardens London Nw2 4qp. . FOX, Alan is a Secretary of the company. FOX, Alan is a Director of the company. MARTIN-BERENJENO, Inmaculada, Dr is a Director of the company. SOLINSKI, Lydia is a Director of the company. Secretary TRYB, Dominic has been resigned. Director JURASKOVA, Lenka has been resigned. Director PUTNAM, Sheelagh has been resigned. Director PUTNAM, Thomas Drew has been resigned. Director TRYB, Dominic has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FOX, Alan
Appointed Date: 13 August 2013
Director
FOX, Alan
Appointed Date: 27 May 2008
67 years old
Director
MARTIN-BERENJENO, Inmaculada, Dr
Appointed Date: 13 August 2013
48 years old
Director
SOLINSKI, Lydia
Appointed Date: 17 April 2015
37 years old

Resigned Directors

Secretary
TRYB, Dominic
Resigned: 28 September 2009
Appointed Date: 22 September 2006
Director
JURASKOVA, Lenka
Resigned: 28 September 2009
Appointed Date: 22 September 2006
50 years old
Director
PUTNAM, Sheelagh
Resigned: 30 March 2015
Appointed Date: 13 August 2013
70 years old
Director
PUTNAM, Thomas Drew
Resigned: 30 March 2015
Appointed Date: 13 August 2013
70 years old
Director
TRYB, Dominic
Resigned: 28 September 2009
Appointed Date: 22 September 2006
50 years old

Persons With Significant Control

Dr Inmaculada Martin Berenjeno
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Alan Fox
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Miss Lydia Solinski
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

24 GROSVENOR GARDENS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 22 September 2015 no member list
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
22 Sep 2008
Annual return made up to 22/09/08
06 Jun 2008
Director appointed alan fox
24 Oct 2007
Annual return made up to 22/09/07
24 Oct 2007
Secretary's particulars changed;director's particulars changed
22 Sep 2006
Incorporation

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