GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED
MIDDLESEX

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Company number 03325411
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 24 . The most likely internet sites of GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED are www.grenvilleplaceedgwarenumber1.co.uk, and www.grenville-place-edgware-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Grenville Place Edgware Number 1 Limited is a Private Limited Company. The company registration number is 03325411. Grenville Place Edgware Number 1 Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Grenville Place Edgware Number 1 Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . JEFF, Daniel Andrew is a Secretary of the company. CODRON, Maureen is a Director of the company. JEFF, Daniel Andrew is a Director of the company. MANZI, Marco is a Director of the company. SCHAMA, Daniel Harry Michael is a Director of the company. SEATON, Samantha is a Director of the company. Secretary LEVER, Frank Peter has been resigned. Secretary MERO, Dean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BORCHERT, Malou has been resigned. Director GERRARD, Michael has been resigned. Director HORNBY, Richard William James has been resigned. Director KAY, Melanie has been resigned. Director LEVER, Frank Peter has been resigned. Director MERO, Dean has been resigned. Director MORRIS, David Lawrence has been resigned. Director OBADIA, Louise has been resigned. Director STEADMAN, Lauren has been resigned. Director WERTH, Jonathan Ian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JEFF, Daniel Andrew
Appointed Date: 23 August 2006
Director
CODRON, Maureen
Appointed Date: 26 May 1998
85 years old
Director
JEFF, Daniel Andrew
Appointed Date: 23 August 2006
51 years old
Director
MANZI, Marco
Appointed Date: 14 July 2010
45 years old
Director
SCHAMA, Daniel Harry Michael
Appointed Date: 09 June 2004
47 years old
Director
SEATON, Samantha
Appointed Date: 09 September 2014
37 years old

Resigned Directors

Secretary
LEVER, Frank Peter
Resigned: 26 May 1998
Appointed Date: 03 April 1997
Secretary
MERO, Dean
Resigned: 23 August 2006
Appointed Date: 26 May 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 April 1997
Appointed Date: 27 February 1997
Director
BORCHERT, Malou
Resigned: 21 August 2012
Appointed Date: 12 August 2009
51 years old
Director
GERRARD, Michael
Resigned: 12 August 2009
Appointed Date: 26 May 1998
55 years old
Director
HORNBY, Richard William James
Resigned: 26 May 1998
Appointed Date: 03 April 1997
67 years old
Director
KAY, Melanie
Resigned: 14 July 2010
Appointed Date: 23 August 2006
53 years old
Director
LEVER, Frank Peter
Resigned: 26 May 1998
Appointed Date: 03 April 1997
86 years old
Director
MERO, Dean
Resigned: 23 August 2006
Appointed Date: 26 May 1998
52 years old
Director
MORRIS, David Lawrence
Resigned: 29 June 2000
Appointed Date: 26 May 1998
56 years old
Director
OBADIA, Louise
Resigned: 15 August 2002
Appointed Date: 26 May 1998
54 years old
Director
STEADMAN, Lauren
Resigned: 22 August 2000
Appointed Date: 29 June 2000
68 years old
Director
WERTH, Jonathan Ian
Resigned: 15 August 2002
Appointed Date: 29 June 2000
52 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 April 1997
Appointed Date: 27 February 1997

GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 24
29 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Sep 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 69 more events
18 Apr 1997
New secretary appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
18 Apr 1997
Registered office changed on 18/04/97 from: temple house 20 holywell row london EC2A 4JB
27 Feb 1997
Incorporation

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