EDITH GROVE PROPERTY LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UD

Company number 05535398
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address FIFIELD GLYN LIMITED, 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5 ; Termination of appointment of Umberto Jezek as a director on 1 January 2016. The most likely internet sites of EDITH GROVE PROPERTY LIMITED are www.edithgroveproperty.co.uk, and www.edith-grove-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Edith Grove Property Limited is a Private Limited Company. The company registration number is 05535398. Edith Grove Property Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Edith Grove Property Limited is Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire Cw9 7ud. . FIFIELD GLYN LIMITED is a Secretary of the company. DE LA TORRE, Sara is a Director of the company. MCCANN, Ciaran John is a Director of the company. SAAVEDRA RAMOS, Juan is a Director of the company. Secretary LOVELL, Mark Richard has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. Secretary URANG PROPERTY MANAGEMENT LTD has been resigned. Director EMRITH, James has been resigned. Director JEZEK, Umberto has been resigned. Director LOVELL, Mark Richard has been resigned. Director SMITH, Anthony Paul has been resigned. Director LONDON PROPERTY HOLDINGS LTD has been resigned. Director PORTLAND FINANCIAL MANAGEMENT SA has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIFIELD GLYN LIMITED
Appointed Date: 10 June 2015
Director
DE LA TORRE, Sara
Appointed Date: 02 December 2014
48 years old
Director
MCCANN, Ciaran John
Appointed Date: 16 April 2012
58 years old
Director
SAAVEDRA RAMOS, Juan
Appointed Date: 12 August 2005
78 years old

Resigned Directors

Secretary
LOVELL, Mark Richard
Resigned: 03 November 2008
Appointed Date: 12 August 2005
Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 September 2012
Appointed Date: 03 November 2008
Secretary
URANG PROPERTY MANAGEMENT LTD
Resigned: 09 June 2015
Appointed Date: 22 April 2014
Director
EMRITH, James
Resigned: 16 April 2012
Appointed Date: 12 August 2005
67 years old
Director
JEZEK, Umberto
Resigned: 01 January 2016
Appointed Date: 12 August 2005
81 years old
Director
LOVELL, Mark Richard
Resigned: 22 November 2011
Appointed Date: 12 August 2005
65 years old
Director
SMITH, Anthony Paul
Resigned: 03 November 2008
Appointed Date: 23 May 2008
65 years old
Director
LONDON PROPERTY HOLDINGS LTD
Resigned: 16 September 2014
Appointed Date: 17 September 2012
Director
PORTLAND FINANCIAL MANAGEMENT SA
Resigned: 17 September 2012
Appointed Date: 16 September 2008

EDITH GROVE PROPERTY LIMITED Events

15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5
01 Jun 2016
Termination of appointment of Umberto Jezek as a director on 1 January 2016
21 Jul 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5
21 Jul 2015
Registered office address changed from 49 Edith Grove London SW10 0LB England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 21 July 2015
...
... and 59 more events
15 May 2008
Accounts for a dormant company made up to 31 August 2007
15 May 2008
Accounts for a dormant company made up to 31 August 2006
29 Jan 2008
First Gazette notice for compulsory strike-off
25 Sep 2006
Return made up to 12/08/06; full list of members
12 Aug 2005
Incorporation

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