13 BRISTON GROVE LIMITED

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Company number 03669818
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 13 BRISTON GROVE, LONDON, N8 9EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Paul Voutier as a secretary on 8 October 2016; Termination of appointment of Petros Samonians as a secretary on 8 October 2016. The most likely internet sites of 13 BRISTON GROVE LIMITED are www.13bristongrove.co.uk, and www.13-briston-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Briston Grove Limited is a Private Limited Company. The company registration number is 03669818. 13 Briston Grove Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of 13 Briston Grove Limited is 13 Briston Grove London N8 9ex. . VOUTIER, Paul is a Secretary of the company. CAWLEY, Graham is a Director of the company. HARRISON, Luke Alexandre is a Director of the company. SAMONIANS, Petros is a Director of the company. VOUTIER, Paul is a Director of the company. Secretary SAMONIANS, Petros has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director DONOHO, Kelly Jane has been resigned. Director FOLEY, Mathew Alexander has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SOSNER, Robert has been resigned. Director TAYLOR, Carolyn has been resigned. Director TRICKETT, Elizabeth Helen has been resigned. Director WALKER, Rebecca Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VOUTIER, Paul
Appointed Date: 08 October 2016
Director
CAWLEY, Graham
Appointed Date: 25 November 2013
38 years old
Director
HARRISON, Luke Alexandre
Appointed Date: 25 November 2013
38 years old
Director
SAMONIANS, Petros
Appointed Date: 18 November 1998
83 years old
Director
VOUTIER, Paul
Appointed Date: 23 November 2014
59 years old

Resigned Directors

Secretary
SAMONIANS, Petros
Resigned: 08 October 2016
Appointed Date: 18 November 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
DONOHO, Kelly Jane
Resigned: 01 September 2010
Appointed Date: 15 November 2006
48 years old
Director
FOLEY, Mathew Alexander
Resigned: 29 November 2013
Appointed Date: 19 February 1999
55 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
SOSNER, Robert
Resigned: 18 August 1999
Appointed Date: 18 November 1998
67 years old
Director
TAYLOR, Carolyn
Resigned: 01 March 2006
Appointed Date: 19 August 1999
51 years old
Director
TRICKETT, Elizabeth Helen
Resigned: 08 September 2010
Appointed Date: 19 February 1999
63 years old
Director
WALKER, Rebecca Mary
Resigned: 01 September 2014
Appointed Date: 01 September 2010
51 years old

Persons With Significant Control

Mr Paul Voutier
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Cawley
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Alexandre Harrison
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Petros Samonians
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 BRISTON GROVE LIMITED Events

30 Jan 2017
Confirmation statement made on 25 November 2016 with updates
14 Oct 2016
Appointment of Mr Paul Voutier as a secretary on 8 October 2016
14 Oct 2016
Termination of appointment of Petros Samonians as a secretary on 8 October 2016
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
...
... and 51 more events
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed;new director appointed
18 Nov 1998
Incorporation

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