FIFTY-FOUR THE TERRACE GRAVESEND LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 7AZ

Company number 03373714
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address 39 MILROY AVENUE, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 7AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of FIFTY-FOUR THE TERRACE GRAVESEND LIMITED are www.fiftyfourtheterracegravesend.co.uk, and www.fifty-four-the-terrace-gravesend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Farningham Road Rail Station is 5.4 miles; to Laindon Rail Station is 9.9 miles; to Basildon Rail Station is 10.5 miles; to Barming Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Four The Terrace Gravesend Limited is a Private Limited Company. The company registration number is 03373714. Fifty Four The Terrace Gravesend Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Fifty Four The Terrace Gravesend Limited is 39 Milroy Avenue Northfleet Gravesend Kent England Da11 7az. . WHITEHEAD, Lisa is a Secretary of the company. COOK, Paul James is a Director of the company. Secretary LAVER, Victoria Janet has been resigned. Secretary PAYNE, Carol Rosemary Ann has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BONS, Irene Maria has been resigned. Director LAVER, Victoria Janet has been resigned. Director PAYNE, Carol Rosemary Ann has been resigned. Director PHILPOT, Roger Patrick has been resigned. Director WHITEHEAD, Lisa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITEHEAD, Lisa
Appointed Date: 01 February 2007

Director
COOK, Paul James
Appointed Date: 16 December 2002
53 years old

Resigned Directors

Secretary
LAVER, Victoria Janet
Resigned: 14 June 2006
Appointed Date: 04 September 2002

Secretary
PAYNE, Carol Rosemary Ann
Resigned: 03 September 2002
Appointed Date: 20 May 1997

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

Director
BONS, Irene Maria
Resigned: 11 November 1998
Appointed Date: 20 May 1997
57 years old

Director
LAVER, Victoria Janet
Resigned: 03 September 2002
Appointed Date: 11 November 1998
80 years old

Director
PAYNE, Carol Rosemary Ann
Resigned: 16 December 2002
Appointed Date: 04 September 2002
75 years old

Director
PHILPOT, Roger Patrick
Resigned: 07 December 2000
Appointed Date: 20 May 1997
59 years old

Director
WHITEHEAD, Lisa
Resigned: 01 February 2007
Appointed Date: 08 December 2000
48 years old

FIFTY-FOUR THE TERRACE GRAVESEND LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
19 Feb 2016
Registered office address changed from 54 the Terrace Gravesend Kent DA12 2BB to 39 Milroy Avenue Northfleet Gravesend Kent DA11 7AZ on 19 February 2016
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

...
... and 49 more events
04 Jun 1998
Accounts for a dormant company made up to 31 May 1998
30 Mar 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Jun 1997
Ad 30/05/97--------- £ si 1@1=1 £ ic 2/3
28 May 1997
Secretary resigned
20 May 1997
Incorporation