53 GREENCROFT GARDENS LTD
LONDON

Hellopages » Greater London » Camden » NW6 1BB

Company number 04119231
Status Active
Incorporation Date 4 December 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 5, 13 DENNINGTON PARK ROAD, WEST HAMPSTEAD, LONDON, NW6 1BB
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 eighty events have happened. The last three records are Termination of appointment of Raja Juanita Raja Lope as a director on 13 February 2017; Termination of appointment of Laurence Stuart Adelman as a director on 13 February 2017; Termination of appointment of Gurminder Singh Grewal as a director on 13 February 2017. The most likely internet sites of 53 GREENCROFT GARDENS LTD are www.53greencroftgardens.co.uk, and www.53-greencroft-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 53 Greencroft Gardens Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04119231. 53 Greencroft Gardens Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of 53 Greencroft Gardens Ltd is Flat 5 13 Dennington Park Road West Hampstead London Nw6 1bb. . CRANE, Martin Norman is a Director of the company. MCGIBNEY, James is a Director of the company. RANSOME, Jennifer Frances is a Director of the company. SHAH, Mitul is a Director of the company. YELLON, Mark David is a Director of the company. Secretary BLACKMAN, Hamish Colin has been resigned. Secretary GODFREY, Mark Benjamin, Dr has been resigned. Secretary SHAW, Alexia Lucy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADELMAN, Laurence Stuart has been resigned. Director BLACKMAN, Hamish Colin has been resigned. Director GODFREY, Mark Benjamin, Dr has been resigned. Director GRANTHAM, Katherine Jane has been resigned. Director GREWAL, Gurminder Singh has been resigned. Director GREWAL, Tejparkash has been resigned. Director RAJA LOPE, Raja Juanita has been resigned. Director RANSOME, Jennifer Frances has been resigned. Director ROTUNDU, Mariana has been resigned. Director SAM, I-Ching has been resigned. Director SHAW, Alexia Lucy has been resigned. Director SHERICK, Andrew Jonathan has been resigned. Director VASYURA, Anton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CRANE, Martin Norman
Appointed Date: 28 August 2008
70 years old
Director
MCGIBNEY, James
Appointed Date: 26 May 2015
39 years old
Director
RANSOME, Jennifer Frances
Appointed Date: 14 October 2016
79 years old
Director
SHAH, Mitul
Appointed Date: 20 September 2016
44 years old
Director
YELLON, Mark David
Appointed Date: 04 August 2014
41 years old

Resigned Directors

Secretary
BLACKMAN, Hamish Colin
Resigned: 04 August 2014
Appointed Date: 10 May 2007
Secretary
GODFREY, Mark Benjamin, Dr
Resigned: 10 May 2007
Appointed Date: 15 May 2006
Secretary
SHAW, Alexia Lucy
Resigned: 15 May 2006
Appointed Date: 04 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
ADELMAN, Laurence Stuart
Resigned: 13 February 2017
Appointed Date: 04 July 2007
76 years old
Director
BLACKMAN, Hamish Colin
Resigned: 04 August 2014
Appointed Date: 18 March 2007
54 years old
Director
GODFREY, Mark Benjamin, Dr
Resigned: 17 September 2007
Appointed Date: 27 March 2007
52 years old
Director
GRANTHAM, Katherine Jane
Resigned: 28 April 2006
Appointed Date: 04 December 2000
54 years old
Director
GREWAL, Gurminder Singh
Resigned: 13 February 2017
Appointed Date: 07 January 2015
67 years old
Director
GREWAL, Tejparkash
Resigned: 07 January 2015
Appointed Date: 27 March 2007
70 years old
Director
RAJA LOPE, Raja Juanita
Resigned: 13 February 2017
Appointed Date: 20 March 2007
55 years old
Director
RANSOME, Jennifer Frances
Resigned: 30 October 2016
Appointed Date: 27 March 2007
79 years old
Director
ROTUNDU, Mariana
Resigned: 02 December 2009
Appointed Date: 02 December 2008
48 years old
Director
SAM, I-Ching
Resigned: 13 February 2017
Appointed Date: 20 March 2007
53 years old
Director
SHAW, Alexia Lucy
Resigned: 13 May 2015
Appointed Date: 15 May 2006
53 years old
Director
SHERICK, Andrew Jonathan
Resigned: 22 August 2008
Appointed Date: 27 March 2007
54 years old
Director
VASYURA, Anton
Resigned: 14 October 2016
Appointed Date: 29 November 2010
43 years old

53 GREENCROFT GARDENS LTD Events

13 Feb 2017
Termination of appointment of Raja Juanita Raja Lope as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Laurence Stuart Adelman as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Gurminder Singh Grewal as a director on 13 February 2017
13 Feb 2017
Termination of appointment of I-Ching Sam as a director on 13 February 2017
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 70 more events
10 Dec 2002
Annual return made up to 04/12/02
  • 363(288) ‐ Director's particulars changed
25 Jul 2002
Total exemption small company accounts made up to 31 December 2001
10 Dec 2001
Annual return made up to 04/12/01
  • 363(288) ‐ Director's particulars changed
05 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation

Similar Companies

53 GRAFTON ROAD LIMITED 53 GRAHAM ROAD LIMITED 53 GROVE PARK ROAD MANAGEMENT LTD 53 GROVE STREET MANAGEMENT COMPANY LIMITED 53 HAMPTON ROAD LIMITED 53 HARTLAND ROAD LIMITED 53 HAVELOCK STREET RTM COMPANY LIMITED