13 ST JOHN'S GROVE MANAGEMENT COMPANY LIMITED

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Company number 05761340
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 13 ST JOHNS GROVE, LONDON, N19 5RW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 . The most likely internet sites of 13 ST JOHN'S GROVE MANAGEMENT COMPANY LIMITED are www.13stjohnsgrovemanagementcompany.co.uk, and www.13-st-john-s-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 13 St John S Grove Management Company Limited is a Private Limited Company. The company registration number is 05761340. 13 St John S Grove Management Company Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of 13 St John S Grove Management Company Limited is 13 St Johns Grove London N19 5rw. . JENSEN, Lene is a Secretary of the company. CASE, George Christopher Vaughan is a Director of the company. KLAESTRUP JENSEN, Lene is a Director of the company. MACKENZIE, Alasdair Hamish is a Director of the company. O'GRIOFA, Mairtin is a Director of the company. Secretary PARR, Jason Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORDIER, Thomas Marie has been resigned. Director OVINGTON, Stephen Nigel has been resigned. Director PARR, Jason Steven has been resigned. Director PHILLIPS, Lucy Karenza Withiel has been resigned. Director WAYNE, Alex has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JENSEN, Lene
Appointed Date: 20 April 2010
Director
CASE, George Christopher Vaughan
Appointed Date: 21 August 2013
64 years old
Director
KLAESTRUP JENSEN, Lene
Appointed Date: 29 March 2006
60 years old
Director
MACKENZIE, Alasdair Hamish
Appointed Date: 01 January 2015
59 years old
Director
O'GRIOFA, Mairtin
Appointed Date: 13 December 2010
49 years old

Resigned Directors

Secretary
PARR, Jason Steven
Resigned: 20 April 2010
Appointed Date: 29 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
CORDIER, Thomas Marie
Resigned: 15 August 2013
Appointed Date: 04 August 2010
46 years old
Director
OVINGTON, Stephen Nigel
Resigned: 13 December 2010
Appointed Date: 29 March 2006
53 years old
Director
PARR, Jason Steven
Resigned: 05 July 2010
Appointed Date: 29 March 2006
57 years old
Director
PHILLIPS, Lucy Karenza Withiel
Resigned: 21 November 2014
Appointed Date: 11 September 2007
50 years old
Director
WAYNE, Alex
Resigned: 01 September 2007
Appointed Date: 29 March 2006
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

13 ST JOHN'S GROVE MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
...
... and 36 more events
19 Apr 2006
New director appointed
19 Apr 2006
New director appointed
19 Apr 2006
New secretary appointed;new director appointed
19 Apr 2006
Registered office changed on 19/04/06 from: marquess court 69 southampton row london WC1B 4ET
29 Mar 2006
Incorporation

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