117 THE GROVE EALING LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3SL

Company number 06381928
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address GROUND FLOOR FLAT 117 THE GROVE, EALING, LONDON, W5 3SL
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 thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4 . The most likely internet sites of 117 THE GROVE EALING LIMITED are www.117thegroveealing.co.uk, and www.117-the-grove-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.117 The Grove Ealing Limited is a Private Limited Company. The company registration number is 06381928. 117 The Grove Ealing Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of 117 The Grove Ealing Limited is Ground Floor Flat 117 The Grove Ealing London W5 3sl. . GREEN, Faye is a Secretary of the company. NOLASCO, Paolo is a Director of the company. SEE, Chutima is a Director of the company. TAGGART, Robert is a Director of the company. WANG, Xiao Lei is a Director of the company. Secretary MARROCCO, Adrian Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HART, Catherine Laura has been resigned. Director MARROCCO, Dagmar has been resigned. Director SEE, Chee Keong has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Faye
Appointed Date: 11 October 2011
Director
NOLASCO, Paolo
Appointed Date: 12 January 2008
61 years old
Director
SEE, Chutima
Appointed Date: 25 January 2008
75 years old
Director
TAGGART, Robert
Appointed Date: 02 September 2011
46 years old
Director
WANG, Xiao Lei
Appointed Date: 18 April 2010
44 years old

Resigned Directors

Secretary
MARROCCO, Adrian Robert
Resigned: 11 October 2011
Appointed Date: 26 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
HART, Catherine Laura
Resigned: 18 April 2010
Appointed Date: 26 September 2007
51 years old
Director
MARROCCO, Dagmar
Resigned: 02 September 2011
Appointed Date: 26 September 2007
55 years old
Director
SEE, Chee Keong
Resigned: 25 January 2008
Appointed Date: 26 September 2007
72 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

117 THE GROVE EALING LIMITED Events

14 Nov 2016
Confirmation statement made on 26 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
...
... and 28 more events
03 Nov 2007
Secretary resigned
03 Nov 2007
Director resigned
03 Nov 2007
New director appointed
27 Oct 2007
Registered office changed on 27/10/07 from: 20 old palace road weybridge KT13 8PQ
26 Sep 2007
Incorporation

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