ALTHORPE GROVE FREEHOLD LIMITED
LONDON

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Company number 04286948
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O FARADAY PROPERTY MANAGEMENT LTD FOURTH FLOOR, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of John David Frith as a director on 30 November 2016; Total exemption full accounts made up to 31 March 2016; Appointment of Christine Sapieha Fremantle as a director on 22 September 2016. The most likely internet sites of ALTHORPE GROVE FREEHOLD LIMITED are www.althorpegrovefreehold.co.uk, and www.althorpe-grove-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Althorpe Grove Freehold Limited is a Private Limited Company. The company registration number is 04286948. Althorpe Grove Freehold Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Althorpe Grove Freehold Limited is C O Faraday Property Management Ltd Fourth Floor High Holborn House 52 54 High Holborn London Wc1v 6rl. . MAHER, Rory David is a Secretary of the company. DAWNAY, Charmian Rose is a Director of the company. DE COURCY WHEELER, George Henry Annesley is a Director of the company. FREMANTLE, Christine Sapieha is a Director of the company. MORRIS, Timothy Richard Thomas is a Director of the company. MORRIS-WELSH, Barbara Caroline Alexandra is a Director of the company. RODEN, Angela is a Director of the company. SINCLAIR, Lulu Rowena Susan Elizabeth is a Director of the company. Secretary SINCLAIR, Lulu Rowena Susan Elizabeth has been resigned. Secretary WOOD, Margaret Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary QUADRANT PROPERTY MANAGEMENT LIMITED has been resigned. Director BALLANCE, Robin Charles has been resigned. Director CAVANAGH, Helen has been resigned. Director CRAYTON, Malcolm John has been resigned. Director DENING, Richard Dacre Lewis has been resigned. Director FLOYD, Laurence Anthony has been resigned. Director FRITH, John David has been resigned. Director FROST, David Anthony has been resigned. Director LEWIS, Sheila Gwendolyn has been resigned. Director MAYNARD, John Payne has been resigned. Director MAYO, Gillian Elizabeth has been resigned. Director MORRIS-WELSH, Barbara Caroline Alexandra has been resigned. Director NAYLOR, Michael Anthony John has been resigned. Director NAYLOR, Michael Anthony John has been resigned. Director ONG, Amanda has been resigned. Director RODEN, Michael Alan has been resigned. Director SILINSKI, Marcin Wojciech has been resigned. Director SINCLAIR, Lulu Rowena Susan Elizabeth has been resigned. Director ST MAUR, Elizabeth has been resigned. Director TURNER, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAHER, Rory David
Appointed Date: 24 December 2011
Director
DAWNAY, Charmian Rose
Appointed Date: 23 September 2015
81 years old
Director
DE COURCY WHEELER, George Henry Annesley
Appointed Date: 01 October 2008
69 years old
Director
FREMANTLE, Christine Sapieha
Appointed Date: 22 September 2016
91 years old
Director
MORRIS, Timothy Richard Thomas
Appointed Date: 03 November 2003
79 years old
Director
MORRIS-WELSH, Barbara Caroline Alexandra
Appointed Date: 10 March 2015
76 years old
Director
RODEN, Angela
Appointed Date: 10 March 2015
76 years old
Director
SINCLAIR, Lulu Rowena Susan Elizabeth
Appointed Date: 26 September 2013
58 years old

Resigned Directors

Secretary
SINCLAIR, Lulu Rowena Susan Elizabeth
Resigned: 12 September 2003
Appointed Date: 04 October 2002
Secretary
WOOD, Margaret Anne
Resigned: 04 October 2002
Appointed Date: 03 October 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Resigned: 24 December 2011
Appointed Date: 12 September 2003
Director
BALLANCE, Robin Charles
Resigned: 21 May 2014
Appointed Date: 21 March 2011
64 years old
Director
CAVANAGH, Helen
Resigned: 09 October 2014
Appointed Date: 02 April 2009
58 years old
Director
CRAYTON, Malcolm John
Resigned: 26 September 2013
Appointed Date: 07 February 2012
68 years old
Director
DENING, Richard Dacre Lewis
Resigned: 27 January 2011
Appointed Date: 07 September 2010
79 years old
Director
FLOYD, Laurence Anthony
Resigned: 07 July 2008
Appointed Date: 28 September 2006
70 years old
Director
FRITH, John David
Resigned: 30 November 2016
Appointed Date: 15 January 2015
72 years old
Director
FROST, David Anthony
Resigned: 10 August 2004
Appointed Date: 03 November 2003
86 years old
Director
LEWIS, Sheila Gwendolyn
Resigned: 16 August 2007
Appointed Date: 23 November 2004
93 years old
Director
MAYNARD, John Payne
Resigned: 30 January 2009
Appointed Date: 14 April 2003
82 years old
Director
MAYO, Gillian Elizabeth
Resigned: 14 April 2003
Appointed Date: 04 October 2001
80 years old
Director
MORRIS-WELSH, Barbara Caroline Alexandra
Resigned: 24 September 2014
Appointed Date: 25 September 2012
76 years old
Director
NAYLOR, Michael Anthony John
Resigned: 06 September 2012
Appointed Date: 19 February 2007
81 years old
Director
NAYLOR, Michael Anthony John
Resigned: 25 February 2004
Appointed Date: 31 March 2003
81 years old
Director
ONG, Amanda
Resigned: 23 October 2014
Appointed Date: 25 September 2012
70 years old
Director
RODEN, Michael Alan
Resigned: 15 March 2011
Appointed Date: 10 July 2009
78 years old
Director
SILINSKI, Marcin Wojciech
Resigned: 21 July 2016
Appointed Date: 06 August 2010
49 years old
Director
SINCLAIR, Lulu Rowena Susan Elizabeth
Resigned: 13 August 2004
Appointed Date: 03 October 2001
68 years old
Director
ST MAUR, Elizabeth
Resigned: 16 August 2007
Appointed Date: 27 April 2002
72 years old
Director
TURNER, John
Resigned: 21 July 2006
Appointed Date: 10 August 2004
86 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

ALTHORPE GROVE FREEHOLD LIMITED Events

05 Jan 2017
Termination of appointment of John David Frith as a director on 30 November 2016
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Appointment of Christine Sapieha Fremantle as a director on 22 September 2016
30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Sep 2016
Termination of appointment of Marcin Wojciech Silinski as a director on 21 July 2016
...
... and 106 more events
21 Sep 2001
Director resigned
21 Sep 2001
Secretary resigned
21 Sep 2001
Registered office changed on 21/09/01 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Registered office changed on 21/09/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
13 Sep 2001
Incorporation

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