SIX ESSEX GROVE LTD

Hellopages » Greater London » Croydon » SE19 3SX

Company number 04526163
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 6 ESSEX GROVE, LONDON, SE19 3SX
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Dr Emma Porter as a director on 13 June 2016. The most likely internet sites of SIX ESSEX GROVE LTD are www.sixessexgrove.co.uk, and www.six-essex-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Essex Grove Ltd is a Private Limited Company. The company registration number is 04526163. Six Essex Grove Ltd has been working since 04 September 2002. The present status of the company is Active. The registered address of Six Essex Grove Ltd is 6 Essex Grove London Se19 3sx. . STONEY, Andrew Butler is a Secretary of the company. BIGNELL, Paul Michael is a Director of the company. PORTER, Emma, Dr is a Director of the company. STONEY, Andrew Butler is a Director of the company. WOOD, Michael is a Director of the company. Secretary CALL, Nicholas James has been resigned. Secretary DAY, Jay Grahame Robert has been resigned. Secretary HEROD, Michael has been resigned. Secretary PEARSON, Andrea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALL, Nicholas James has been resigned. Director DAY, Jay Grahame Robert has been resigned. Director GILES, David has been resigned. Director GILMORE, Nicholas John has been resigned. Director HEROD, Michael has been resigned. Director PEARSON, Andrea has been resigned. The company operates in "Other letting and operating of own or leased real estate".


six essex grove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONEY, Andrew Butler
Appointed Date: 24 August 2010
Director
BIGNELL, Paul Michael
Appointed Date: 04 September 2010
47 years old
Director
PORTER, Emma, Dr
Appointed Date: 13 June 2016
39 years old
Director
STONEY, Andrew Butler
Appointed Date: 19 July 2004
44 years old
Director
WOOD, Michael
Appointed Date: 13 June 2016
39 years old

Resigned Directors

Secretary
CALL, Nicholas James
Resigned: 24 August 2010
Appointed Date: 01 July 2006
Secretary
DAY, Jay Grahame Robert
Resigned: 16 January 2003
Appointed Date: 04 September 2002
Secretary
HEROD, Michael
Resigned: 28 November 2003
Appointed Date: 16 January 2003
Secretary
PEARSON, Andrea
Resigned: 16 July 2006
Appointed Date: 28 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
CALL, Nicholas James
Resigned: 31 August 2010
Appointed Date: 16 January 2003
51 years old
Director
DAY, Jay Grahame Robert
Resigned: 16 January 2003
Appointed Date: 04 September 2002
57 years old
Director
GILES, David
Resigned: 19 July 2004
Appointed Date: 04 September 2002
60 years old
Director
GILMORE, Nicholas John
Resigned: 15 March 2016
Appointed Date: 12 February 2007
45 years old
Director
HEROD, Michael
Resigned: 28 November 2003
Appointed Date: 04 September 2002
65 years old
Director
PEARSON, Andrea
Resigned: 12 February 2007
Appointed Date: 28 November 2003
51 years old

Persons With Significant Control

Mr Paul Michael Bignell
Notified on: 9 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wood
Notified on: 13 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX ESSEX GROVE LTD Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Appointment of Dr Emma Porter as a director on 13 June 2016
13 Jun 2016
Appointment of Mr Michael Wood as a director on 13 June 2016
13 Jun 2016
Termination of appointment of Nicholas John Gilmore as a director on 15 March 2016
...
... and 38 more events
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
20 Nov 2002
Ad 04/09/02--------- £ si 1@1=1 £ ic 2/3
10 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

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