GROOMNEXT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03031552
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address BEGBIES C/O ASH PULLAN, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of GROOMNEXT LIMITED are www.groomnext.co.uk, and www.groomnext.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groomnext Limited is a Private Limited Company. The company registration number is 03031552. Groomnext Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Groomnext Limited is Begbies C O Ash Pullan 9 Bonhill Street London Ec2a 4dj. . O'DRISCOLL, Denis Raphael is a Secretary of the company. LALJI, Faizul Zulfikarali is a Director of the company. LALJI, Federica is a Director of the company. MAXWELL, Alexandra is a Director of the company. O'DRISCOLL, Denis Raphael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOPP, Natasha Fiona has been resigned. Director BACK, Rupert James has been resigned. Director BELL, Georgia Louise has been resigned. Director BELL, Gordon Stuart has been resigned. Director EICKELBERG, Ulf has been resigned. Director POOLE, Emma Jane has been resigned. Director TRUCHSESS VON WETZHAUSEN, Valerie Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'DRISCOLL, Denis Raphael
Appointed Date: 31 March 1995
Director
LALJI, Faizul Zulfikarali
Appointed Date: 22 November 2012
50 years old
Director
LALJI, Federica
Appointed Date: 22 November 2012
47 years old
Director
MAXWELL, Alexandra
Appointed Date: 04 September 2012
54 years old
Director
O'DRISCOLL, Denis Raphael
Appointed Date: 31 March 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1995
Appointed Date: 10 March 1995
Director
ALLSOPP, Natasha Fiona
Resigned: 11 April 2011
Appointed Date: 14 June 2004
39 years old
Director
BACK, Rupert James
Resigned: 24 March 2005
Appointed Date: 31 March 1995
57 years old
Director
BELL, Georgia Louise
Resigned: 14 June 2004
Appointed Date: 11 March 2001
63 years old
Director
BELL, Gordon Stuart
Resigned: 14 June 2004
Appointed Date: 11 March 2001
68 years old
Director
EICKELBERG, Ulf
Resigned: 24 August 2012
Appointed Date: 01 April 2005
57 years old
Director
POOLE, Emma Jane
Resigned: 11 March 2000
Appointed Date: 21 September 1997
60 years old
Director
TRUCHSESS VON WETZHAUSEN, Valerie Elizabeth
Resigned: 24 August 2012
Appointed Date: 01 April 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1995
Appointed Date: 10 March 1995

GROOMNEXT LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
02 Sep 2015
Micro company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
07 Apr 2015
Registered office address changed from C/O Begbies Ash Pullan 9 Bonhill Street London EC2A 4PE England to Begbies C/O Ash Pullan 9 Bonhill Street London EC2A 4DJ on 7 April 2015
...
... and 56 more events
13 Jan 1997
Return made up to 10/03/96; full list of members
  • 363(287) ‐ Registered office changed on 13/01/97
03 Oct 1995
Director resigned;new director appointed
03 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1995
Incorporation

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