19 BLACKHEATH GROVE COMPANY LIMITED
BROMLEY

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Company number 04141398
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
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 fifty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 4 . The most likely internet sites of 19 BLACKHEATH GROVE COMPANY LIMITED are www.19blackheathgrovecompany.co.uk, and www.19-blackheath-grove-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 19 Blackheath Grove Company Limited is a Private Limited Company. The company registration number is 04141398. 19 Blackheath Grove Company Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of 19 Blackheath Grove Company Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . LOVEL, Jennifer is a Secretary of the company. DILNOT, Anna is a Director of the company. LOVEL, Jennifer is a Director of the company. PHOENIX, Ian is a Director of the company. VOM KOLKE, Max Englebert is a Director of the company. Secretary ROBERTSON, Sophia has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ROBERTSON, Sophia has been resigned. Director SOAN, Caroline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOVEL, Jennifer
Appointed Date: 29 March 2003
Director
DILNOT, Anna
Appointed Date: 30 April 2003
49 years old
Director
LOVEL, Jennifer
Appointed Date: 06 August 2001
48 years old
Director
PHOENIX, Ian
Appointed Date: 15 January 2001
54 years old
Director
VOM KOLKE, Max Englebert
Appointed Date: 17 July 2015
42 years old

Resigned Directors

Secretary
ROBERTSON, Sophia
Resigned: 28 March 2003
Appointed Date: 15 January 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
ROBERTSON, Sophia
Resigned: 30 April 2003
Appointed Date: 15 January 2001
56 years old
Director
SOAN, Caroline
Resigned: 29 July 2011
Appointed Date: 15 January 2001
56 years old

19 BLACKHEATH GROVE COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 4
11 Sep 2015
Total exemption full accounts made up to 31 January 2015
31 Aug 2015
Appointment of Mr Max Englebert Vom Kolke as a director on 17 July 2015
...
... and 45 more events
27 Mar 2001
Ad 15/01/01--------- £ si 3@1=3 £ ic 1/4
01 Mar 2001
Director resigned
01 Mar 2001
Secretary resigned
16 Feb 2001
Registered office changed on 16/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
15 Jan 2001
Incorporation

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