ADDISON GROVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2LJ

Company number 02985851
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 98 CRANBROOK ROAD, LONDON, W4 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3 . The most likely internet sites of ADDISON GROVE MANAGEMENT LIMITED are www.addisongrovemanagement.co.uk, and www.addison-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Grove Management Limited is a Private Limited Company. The company registration number is 02985851. Addison Grove Management Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Addison Grove Management Limited is 98 Cranbrook Road London W4 2lj. . LAMBERT, Martin Peter is a Secretary of the company. FERGUSON, Susan is a Director of the company. LAMBERT, Martin Peter is a Director of the company. ROLL, Oliver Keith is a Director of the company. Secretary ARMSTRONG, David Peter has been resigned. Secretary HARRIS, Stanley Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, David Peter has been resigned. Director CAREY, Edwina Rosemary has been resigned. Director HARRIS, Stanley Philip has been resigned. Director SEGAL, John Anthony has been resigned. Director WILL, Kenneth Campbell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMBERT, Martin Peter
Appointed Date: 25 August 1998
Director
FERGUSON, Susan
Appointed Date: 01 May 2001
70 years old
Director
LAMBERT, Martin Peter
Appointed Date: 25 August 1998
70 years old
Director
ROLL, Oliver Keith
Appointed Date: 22 May 1998
60 years old

Resigned Directors

Secretary
ARMSTRONG, David Peter
Resigned: 22 May 1998
Appointed Date: 15 April 1996
Secretary
HARRIS, Stanley Philip
Resigned: 15 April 1996
Appointed Date: 02 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
ARMSTRONG, David Peter
Resigned: 22 May 1998
Appointed Date: 15 April 1996
62 years old
Director
CAREY, Edwina Rosemary
Resigned: 10 September 1998
Appointed Date: 15 April 1996
106 years old
Director
HARRIS, Stanley Philip
Resigned: 09 September 1999
Appointed Date: 02 November 1994
74 years old
Director
SEGAL, John Anthony
Resigned: 15 April 1996
Appointed Date: 02 November 1994
75 years old
Director
WILL, Kenneth Campbell
Resigned: 30 March 2001
Appointed Date: 15 April 1996
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Martin Peter Lambert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDISON GROVE MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
...
... and 73 more events
23 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1996
Return made up to 02/11/95; full list of members
10 Nov 1994
New secretary appointed;director resigned;new director appointed
10 Nov 1994
Secretary resigned;new director appointed
02 Nov 1994
Incorporation

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