55 CAMBRIDGE GROVE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04908181
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of 55 CAMBRIDGE GROVE LIMITED are www.55cambridgegrove.co.uk, and www.55-cambridge-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Cambridge Grove Limited is a Private Limited Company. The company registration number is 04908181. 55 Cambridge Grove Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of 55 Cambridge Grove Limited is 71 Queen Victoria Street London England Ec4v 4be. The cash in hand is £0k. It is £0k against last year. . HARWOOD, Michael Stewart is a Secretary of the company. COLSON, Christian Patrick is a Director of the company. HARWOOD, Michael Stewart is a Director of the company. Secretary DURRANCE, Genevieve Sophie has been resigned. Secretary FALVEY, Pauline Mary Clare has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GELL, Antoinette Gaynor has been resigned. The company operates in "Dormant Company".


55 cambridge grove Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARWOOD, Michael Stewart
Appointed Date: 23 September 2007
Director
COLSON, Christian Patrick
Appointed Date: 23 September 2003
57 years old
Director
HARWOOD, Michael Stewart
Appointed Date: 23 September 2007
52 years old

Resigned Directors

Secretary
DURRANCE, Genevieve Sophie
Resigned: 06 November 2005
Appointed Date: 23 September 2003
Secretary
FALVEY, Pauline Mary Clare
Resigned: 28 August 2007
Appointed Date: 06 November 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
GELL, Antoinette Gaynor
Resigned: 31 August 2007
Appointed Date: 23 September 2003
77 years old

Persons With Significant Control

Mr Michael Stewart Harwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Patrick Colson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Genevieve Sophie Durrance
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 CAMBRIDGE GROVE LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 34 more events
28 Oct 2005
Return made up to 23/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/05
15 Nov 2004
Ad 31/08/04--------- £ si 1@1
26 Oct 2004
Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation

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