55/59 GRANGE ROAD MANAGEMENT LIMITED
LONDON

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Company number 06530680
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address FAIROAK ESTATE MANAGEMENT LTD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of 55/59 GRANGE ROAD MANAGEMENT LIMITED are www.5559grangeroadmanagement.co.uk, and www.55-59-grange-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 59 Grange Road Management Limited is a Private Limited Company. The company registration number is 06530680. 55 59 Grange Road Management Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of 55 59 Grange Road Management Limited is Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5ya. . FAIROAK ESTATE MANAGEMENT LTD is a Secretary of the company. DE SOUZA, Jonathan Mark is a Director of the company. POPE, Nicholas Arthur William is a Director of the company. SMITH, Malcolm Peter is a Director of the company. Secretary BIRCH, Timothy Russell has been resigned. Secretary BRITANNIA COMPANY FORMATIONS LTD has been resigned. Secretary HERITAGE MANAGEMENT LIMITED has been resigned. Director D'ANGELO, Salvatore has been resigned. Director DEANSGATE COMPANY FORMATIONS LTD has been resigned. Director FERGUSON, Alan Peter has been resigned. Director HEYES, Andrew Lawrence, Dr has been resigned. Director MARUM, David John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIROAK ESTATE MANAGEMENT LTD
Appointed Date: 15 April 2013
Director
DE SOUZA, Jonathan Mark
Appointed Date: 08 April 2013
51 years old
Director
POPE, Nicholas Arthur William
Appointed Date: 18 August 2015
63 years old
Director
SMITH, Malcolm Peter
Appointed Date: 19 January 2016
64 years old

Resigned Directors

Secretary
BIRCH, Timothy Russell
Resigned: 31 March 2010
Appointed Date: 11 March 2008
Secretary
BRITANNIA COMPANY FORMATIONS LTD
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Secretary
HERITAGE MANAGEMENT LIMITED
Resigned: 15 April 2013
Appointed Date: 15 February 2011
Director
D'ANGELO, Salvatore
Resigned: 15 February 2011
Appointed Date: 11 March 2008
64 years old
Director
DEANSGATE COMPANY FORMATIONS LTD
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
FERGUSON, Alan Peter
Resigned: 26 June 2014
Appointed Date: 11 March 2008
70 years old
Director
HEYES, Andrew Lawrence, Dr
Resigned: 08 April 2013
Appointed Date: 30 January 2012
59 years old
Director
MARUM, David John
Resigned: 23 December 2015
Appointed Date: 15 February 2011
68 years old

55/59 GRANGE ROAD MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
19 Jan 2016
Appointment of Mr Malcolm Peter Smith as a director on 19 January 2016
23 Dec 2015
Termination of appointment of David John Marum as a director on 23 December 2015
...
... and 38 more events
14 Mar 2008
Secretary appointed timothy russell birch
14 Mar 2008
Director appointed salvatore d'angelo
14 Mar 2008
Director appointed alan peter ferguson
14 Mar 2008
Registered office changed on 14/03/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF
11 Mar 2008
Incorporation

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