53 GROVE STREET MANAGEMENT COMPANY LIMITED
COVENTRY MAPLE (402) LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 09664339
Status Active
Incorporation Date 30 June 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 135 Aztec West Bristol BS32 4UB to 15 Queens Road Coventry CV1 3DE on 16 December 2016; Appointment of Mrs Joanna Marie Moore as a director on 2 December 2016; Termination of appointment of Rowan Formations Limited as a director on 2 December 2016. The most likely internet sites of 53 GROVE STREET MANAGEMENT COMPANY LIMITED are www.53grovestreetmanagementcompany.co.uk, and www.53-grove-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 53 Grove Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09664339. 53 Grove Street Management Company Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of 53 Grove Street Management Company Limited is 15 Queens Road Coventry Cv1 3de. . MOORE, Joanna Marie is a Director of the company. MOORE, Scott James is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director COCKELL, Paul Andrew has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
MOORE, Joanna Marie
Appointed Date: 02 December 2016
41 years old
Director
MOORE, Scott James
Appointed Date: 02 December 2016
44 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 02 December 2016
Appointed Date: 30 June 2015
Director
COCKELL, Paul Andrew
Resigned: 02 December 2016
Appointed Date: 26 November 2015
54 years old
Director
EAMES, Diana Margaret
Resigned: 26 November 2015
Appointed Date: 30 June 2015
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 02 December 2016
Appointed Date: 30 June 2015
Director
ROWANSEC LIMITED
Resigned: 02 December 2016
Appointed Date: 30 June 2015

Persons With Significant Control

Rowansec Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rowan Formations Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 GROVE STREET MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 15 Queens Road Coventry CV1 3DE on 16 December 2016
16 Dec 2016
Appointment of Mrs Joanna Marie Moore as a director on 2 December 2016
16 Dec 2016
Termination of appointment of Rowan Formations Limited as a director on 2 December 2016
16 Dec 2016
Appointment of Mr Scott James Moore as a director on 2 December 2016
16 Dec 2016
Termination of appointment of Paul Andrew Cockell as a director on 2 December 2016
...
... and 4 more events
04 Dec 2015
Appointment of Paul Andrew Cockell as a director on 26 November 2015
04 Dec 2015
Termination of appointment of Diana Margaret Eames as a director on 26 November 2015
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Company name changed maple (402) LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
30 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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