GRENVILLE PLACE EDGWARE (NUMBER 3) LIMITED
PINNER

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Company number 03359055
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Keith David Sheena as a director on 11 January 2017; Termination of appointment of Michael Anthony Moore as a secretary on 1 January 2016. The most likely internet sites of GRENVILLE PLACE EDGWARE (NUMBER 3) LIMITED are www.grenvilleplaceedgwarenumber3.co.uk, and www.grenville-place-edgware-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Grenville Place Edgware Number 3 Limited is a Private Limited Company. The company registration number is 03359055. Grenville Place Edgware Number 3 Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Grenville Place Edgware Number 3 Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . SHEENA, Keith David is a Director of the company. STERN, Yvonne is a Director of the company. TODD, Cristina is a Director of the company. Secretary FLASH, Neil Andrew has been resigned. Secretary LEVER, Frank Peter has been resigned. Secretary MOORE, Michael Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHARIN, Jeanette has been resigned. Director CHARIN, Leon Irving has been resigned. Director FLASH, Neil Andrew has been resigned. Director HORNBY, Richard William James has been resigned. Director LESTER, Susan has been resigned. Director LEVER, Frank Peter has been resigned. Director LIBERMAN, Melanie Ruth has been resigned. Director MOORE, Michael Anthony has been resigned. Director PETERMAN, Lisa has been resigned. Director PINNER, Alfred has been resigned. Director ZNEIMER, Elizabeth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SHEENA, Keith David
Appointed Date: 11 January 2017
54 years old
Director
STERN, Yvonne
Appointed Date: 19 August 2003
72 years old
Director
TODD, Cristina
Appointed Date: 11 January 2011
61 years old

Resigned Directors

Secretary
FLASH, Neil Andrew
Resigned: 10 August 2001
Appointed Date: 29 April 1999
Secretary
LEVER, Frank Peter
Resigned: 29 April 1999
Appointed Date: 01 May 1997
Secretary
MOORE, Michael Anthony
Resigned: 01 January 2016
Appointed Date: 10 August 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 May 1997
Appointed Date: 24 April 1997
Director
CHARIN, Jeanette
Resigned: 10 March 2006
Appointed Date: 18 October 2001
97 years old
Director
CHARIN, Leon Irving
Resigned: 23 August 2000
Appointed Date: 29 April 1999
98 years old
Director
FLASH, Neil Andrew
Resigned: 10 August 2001
Appointed Date: 29 April 1999
52 years old
Director
HORNBY, Richard William James
Resigned: 29 April 1999
Appointed Date: 01 May 1997
67 years old
Director
LESTER, Susan
Resigned: 21 October 2009
Appointed Date: 03 February 2001
71 years old
Director
LEVER, Frank Peter
Resigned: 29 April 1999
Appointed Date: 01 May 1997
85 years old
Director
LIBERMAN, Melanie Ruth
Resigned: 25 November 1999
Appointed Date: 29 April 1999
59 years old
Director
MOORE, Michael Anthony
Resigned: 11 January 2011
Appointed Date: 29 April 1999
74 years old
Director
PETERMAN, Lisa
Resigned: 01 February 2001
Appointed Date: 23 August 2000
54 years old
Director
PINNER, Alfred
Resigned: 15 February 2016
Appointed Date: 19 January 2006
100 years old
Director
ZNEIMER, Elizabeth
Resigned: 09 December 2000
Appointed Date: 23 August 2000
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 May 1997
Appointed Date: 24 April 1997

GRENVILLE PLACE EDGWARE (NUMBER 3) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Appointment of Mr Keith David Sheena as a director on 11 January 2017
01 Jun 2016
Termination of appointment of Michael Anthony Moore as a secretary on 1 January 2016
08 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 61
19 Feb 2016
Termination of appointment of Alfred Pinner as a director on 15 February 2016
...
... and 67 more events
06 May 1997
Secretary resigned
06 May 1997
New director appointed
06 May 1997
New secretary appointed;new director appointed
06 May 1997
Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB
24 Apr 1997
Incorporation

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