74 NORTH GROVE MANAGEMENT COMPANY LIMITED
MUSWELL HILL

Hellopages » Greater London » Haringey » N10 1JB

Company number 02915046
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 67 STEEDS ROAD, MUSWELL HILL, LONDON, N10 1JB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kayleigh Gray-Layton as a director on 28 February 2017. The most likely internet sites of 74 NORTH GROVE MANAGEMENT COMPANY LIMITED are www.74northgrovemanagementcompany.co.uk, and www.74-north-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 74 North Grove Management Company Limited is a Private Limited Company. The company registration number is 02915046. 74 North Grove Management Company Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of 74 North Grove Management Company Limited is 67 Steeds Road Muswell Hill London N10 1jb. The cash in hand is £0.01k. It is £0k against last year. . PATROS, Helen is a Secretary of the company. GRAY-LAYTON, Kayleigh is a Director of the company. KARAVIAS, Georgina is a Director of the company. PATROS, Helen is a Director of the company. Secretary MCCARTHY, Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLLY, Simon Spencer has been resigned. Director MCCARTHY, Margaret has been resigned. Director OBANYE, Lesley Ann has been resigned. Director SAUDELLA, Vincenzo Bentio has been resigned. Director STERN, Anya has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


74 north grove management company Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATROS, Helen
Appointed Date: 15 October 1999
Director
GRAY-LAYTON, Kayleigh
Appointed Date: 28 February 2017
35 years old
Director
KARAVIAS, Georgina
Appointed Date: 27 January 1999
71 years old
Director
PATROS, Helen
Appointed Date: 15 October 1999
69 years old

Resigned Directors

Secretary
MCCARTHY, Margaret
Resigned: 15 October 1999
Appointed Date: 31 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
35 years old
Director
HOLLY, Simon Spencer
Resigned: 02 November 1997
Appointed Date: 31 March 1994
63 years old
Director
MCCARTHY, Margaret
Resigned: 15 October 1999
Appointed Date: 31 March 1994
74 years old
Director
OBANYE, Lesley Ann
Resigned: 05 December 2011
Appointed Date: 02 November 1997
60 years old
Director
SAUDELLA, Vincenzo Bentio
Resigned: 27 January 1999
Appointed Date: 31 March 1994
61 years old
Director
STERN, Anya
Resigned: 01 April 2016
Appointed Date: 05 December 2011
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Persons With Significant Control

Mrs Kaleigh Gray-Layton
Notified on: 16 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Karavias
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Patros
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 NORTH GROVE MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2017
Appointment of Mrs Kayleigh Gray-Layton as a director on 28 February 2017
25 May 2016
Termination of appointment of Anya Stern as a director on 1 April 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
...
... and 58 more events
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Registered office changed on 08/04/94 from: 33 crwys road cardiff CF2 4YF
31 Mar 1994
Incorporation

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