3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED
ENFIELD

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Company number 07451084
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address HALLMARK PROPERTY MANAGEMENT LTD, 8 THE PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, ENFIELD, MIDDLESEX, EN3 7FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 27 February 2015 GBP 15 . The most likely internet sites of 3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED are www.310grosvenorcrescentmanagement.co.uk, and www.3-10-grosvenor-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seven years and nine months. 3 10 Grosvenor Crescent Management Limited is a Private Limited Company. The company registration number is 07451084. 3 10 Grosvenor Crescent Management Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of 3 10 Grosvenor Crescent Management Limited is Hallmark Property Management Ltd 8 The Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex En3 7fj. . BUZWAIR, Fahad is a Director of the company. CELLAFCHTEIR, Iouri is a Director of the company. GREEN, Linda May is a Director of the company. GREGORY, Darryl Edward is a Director of the company. GUTIN, Alexander is a Director of the company. MAUERGAUZ, Alexey is a Director of the company. SMIRNOV, Oleg is a Director of the company. BELGRAVIA DEVELOPMENTS (JERSEY) LIMITED is a Director of the company. HAWKSFORD JERSEY LIMITED is a Director of the company. Secretary ROBINSON, Katharine Emma has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLARKE, Giles Andrew has been resigned. Director HART, Stuart John has been resigned. Director HYATT, Timothy Christopher Sinclair has been resigned. Director POWELL, Gary James has been resigned. Director VERNON, Peter Sean has been resigned. Director WOOLLASTON, Howard Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUZWAIR, Fahad
Appointed Date: 22 May 2014
49 years old

Director
CELLAFCHTEIR, Iouri
Appointed Date: 05 November 2013
61 years old

Director
GREEN, Linda May
Appointed Date: 22 May 2014
57 years old

Director
GREGORY, Darryl Edward
Appointed Date: 22 May 2014
57 years old

Director
GUTIN, Alexander
Appointed Date: 12 November 2013
50 years old

Director
MAUERGAUZ, Alexey
Appointed Date: 05 November 2013
46 years old

Director
SMIRNOV, Oleg
Appointed Date: 22 May 2014
58 years old

Director
BELGRAVIA DEVELOPMENTS (JERSEY) LIMITED
Appointed Date: 22 May 2014

Director
HAWKSFORD JERSEY LIMITED
Appointed Date: 22 May 2014

Resigned Directors

Secretary
ROBINSON, Katharine Emma
Resigned: 15 February 2012
Appointed Date: 25 November 2010

Director
BLUNDELL, Roger Frederick Crawford
Resigned: 15 February 2012
Appointed Date: 25 November 2010
55 years old

Director
CLARKE, Giles Andrew
Resigned: 15 February 2012
Appointed Date: 25 November 2010
51 years old

Director
HART, Stuart John
Resigned: 27 February 2015
Appointed Date: 31 October 2013
44 years old

Director
HYATT, Timothy Christopher Sinclair
Resigned: 11 September 2013
Appointed Date: 15 February 2012
49 years old

Director
POWELL, Gary James
Resigned: 15 February 2012
Appointed Date: 25 November 2010
44 years old

Director
VERNON, Peter Sean
Resigned: 15 February 2012
Appointed Date: 25 November 2010
59 years old

Director
WOOLLASTON, Howard Robert
Resigned: 11 September 2013
Appointed Date: 15 February 2012
63 years old

Persons With Significant Control

Mr Fahad Buzwair
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Iouri Cellafchteir
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Ms Linda May Green
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Darryl Edward Gregory
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Alexander Gutin
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Alexey Mauergauz
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Oleg Smirnov
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 15

10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 15

23 Oct 2015
Amended accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
24 Feb 2012
Registered office address changed from 70 Grosvenor Street London W1K 3JP United Kingdom on 24 February 2012
20 Feb 2012
Accounts for a dormant company made up to 31 December 2011
16 Feb 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
16 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010
Incorporation