38 GROSVENOR GARDENS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 07080730
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of 38 GROSVENOR GARDENS LIMITED are www.38grosvenorgardens.co.uk, and www.38-grosvenor-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Grosvenor Gardens Limited is a Private Limited Company. The company registration number is 07080730. 38 Grosvenor Gardens Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of 38 Grosvenor Gardens Limited is 16 Old Bailey London Ec4m 7eg. . LODIGIANI, Riccardo is a Director of the company. PAGLIA, Graziella is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LODIGIANI, Riccardo
Appointed Date: 18 December 2009
68 years old

Director
PAGLIA, Graziella
Appointed Date: 18 November 2009
78 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 18 November 2009

Persons With Significant Control

Graziella Paglia
Notified on: 16 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mario Rizzante
Notified on: 12 May 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

38 GROSVENOR GARDENS LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
16 May 2016
Director's details changed for Graziella Paglia on 1 April 2016
16 May 2016
Director's details changed for Graziella Paglia on 1 April 2016
...
... and 11 more events
19 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
16 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
22 Dec 2009
Appointment of Riccardo Lodigiani as a director
18 Nov 2009
Incorporation

38 GROSVENOR GARDENS LIMITED Charges

22 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £23,600 see image for full details.