29 BIRCH GROVE LIMITED

Hellopages » Greater London » Ealing » W3 9SP

Company number 02903605
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 29 BIRCH GROVE, LONDON, W3 9SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of 29 BIRCH GROVE LIMITED are www.29birchgrove.co.uk, and www.29-birch-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Birch Grove Limited is a Private Limited Company. The company registration number is 02903605. 29 Birch Grove Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of 29 Birch Grove Limited is 29 Birch Grove London W3 9sp. . ENGLAND, Richard Anthony is a Secretary of the company. ENGLAND, Richard Anthony is a Director of the company. Secretary BUCKINGHAM, Clive Morgan has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director BUCKINGHAM, Clive Morgan has been resigned. Director MARTIN, Maria Carmen has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ENGLAND, Richard Anthony
Appointed Date: 06 March 1998
Director
ENGLAND, Richard Anthony
Appointed Date: 01 March 1994
82 years old

Resigned Directors

Secretary
BUCKINGHAM, Clive Morgan
Resigned: 27 February 1998
Appointed Date: 01 March 1994
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1994
Director
BUCKINGHAM, Clive Morgan
Resigned: 27 February 1998
Appointed Date: 01 March 1994
69 years old
Director
MARTIN, Maria Carmen
Resigned: 29 February 2016
Appointed Date: 19 May 1997
84 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
36 years old

Persons With Significant Control

Richard Anthony England
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 BIRCH GROVE LIMITED Events

10 Apr 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 August 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
29 Mar 2016
Termination of appointment of Maria Carmen Martin as a director on 29 February 2016
21 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 53 more events
22 Aug 1995
First Gazette notice for compulsory strike-off
30 Nov 1994
Accounting reference date notified as 31/08
15 Mar 1994
Secretary resigned;new director appointed
15 Mar 1994
New secretary appointed;director resigned;new director appointed
01 Mar 1994
Incorporation

Similar Companies

29 BELSIZE ROAD WORTHING LIMITED 29 BENTONS LANE RTM COMPANY LTD 29 BIRCHINGTON ROAD LIMITED 29 BISHOPS ROAD LIMITED 29 BLACK LTD 29 BLACKALL ROAD MANAGEMENT COMPANY LIMITED 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED