26 CAMBRIDGE GROVE (LONDON W6) LIMITED
LONDON

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Company number 08809344
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address EMMANUEL POTETSIANAKIS, 26 CAMBRIDGE GROVE, LONDON, ENGLAND, W6 0LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Jenny Elizabeth Beardmore as a director on 12 January 2017; Termination of appointment of Richard Grahame Beardmore as a secretary on 12 January 2017. The most likely internet sites of 26 CAMBRIDGE GROVE (LONDON W6) LIMITED are www.26cambridgegrovelondonw6.co.uk, and www.26-cambridge-grove-london-w6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Cambridge Grove London W6 Limited is a Private Limited Company. The company registration number is 08809344. 26 Cambridge Grove London W6 Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of 26 Cambridge Grove London W6 Limited is Emmanuel Potetsianakis 26 Cambridge Grove London England W6 0la. . CARELLA, Iolanda Chiara is a Director of the company. CHADWYCK-HEALEY, Gerald Norton is a Director of the company. POTETSIANAKIS, Emmanuel is a Director of the company. Secretary BEARDMORE, Richard Grahame has been resigned. Director BEARDMORE, Jenny Elizabeth has been resigned. Director JACKSON, Joanna Claire has been resigned. Director RYDER, Hilary Fiona has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARELLA, Iolanda Chiara
Appointed Date: 26 June 2014
60 years old
Director
CHADWYCK-HEALEY, Gerald Norton
Appointed Date: 12 January 2017
46 years old
Director
POTETSIANAKIS, Emmanuel
Appointed Date: 19 September 2014
43 years old

Resigned Directors

Secretary
BEARDMORE, Richard Grahame
Resigned: 12 January 2017
Appointed Date: 13 December 2013
Director
BEARDMORE, Jenny Elizabeth
Resigned: 12 January 2017
Appointed Date: 13 December 2013
41 years old
Director
JACKSON, Joanna Claire
Resigned: 13 December 2013
Appointed Date: 10 December 2013
48 years old
Director
RYDER, Hilary Fiona
Resigned: 19 September 2014
Appointed Date: 13 December 2013
78 years old

Persons With Significant Control

Mr Gerald Norton Chadwyck-Healey
Notified on: 12 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Iolanda Chiara Carella
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Potetsianakis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lydia Konstantina Loukeli
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenny Elizabeth Beardmore
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Grahame Beardmore
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 CAMBRIDGE GROVE (LONDON W6) LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Termination of appointment of Jenny Elizabeth Beardmore as a director on 12 January 2017
25 Jan 2017
Termination of appointment of Richard Grahame Beardmore as a secretary on 12 January 2017
25 Jan 2017
Registered office address changed from C/O Richard Beardmore 26 Cambridge Grove London W6 0LA to C/O Emmanuel Potetsianakis 26 Cambridge Grove London W6 0LA on 25 January 2017
25 Jan 2017
Appointment of Mr Gerald Norton Chadwyck-Healey as a director on 12 January 2017
...
... and 9 more events
13 Jan 2014
Appointment of Jenny Elizabeth Beardmore as a director
10 Jan 2014
Appointment of Hilary Fiona Ryder as a director
05 Jan 2014
Appointment of Richard Grahame Beardmore as a secretary
19 Dec 2013
Termination of appointment of Joanna Jackson as a director
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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