SEVENTEEN ST. JOHN'S GROVE LIMITED
LONDON

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Company number 02303702
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address RUTH SHAW, 17 ST. JOHN'S GROVE, LONDON, N19 5RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of SEVENTEEN ST. JOHN'S GROVE LIMITED are www.seventeenstjohnsgrove.co.uk, and www.seventeen-st-john-s-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Seventeen St John S Grove Limited is a Private Limited Company. The company registration number is 02303702. Seventeen St John S Grove Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Seventeen St John S Grove Limited is Ruth Shaw 17 St John S Grove London N19 5rw. . PRICE, Alison is a Secretary of the company. SHAW, Ruth Elizabeth is a Director of the company. Secretary ARNOLD, Joyce has been resigned. Secretary CULLEN, Keith has been resigned. Secretary HOWARD, Edward Christopher William has been resigned. Director ARANA, Miguel has been resigned. Director ARNOLD, Joyce has been resigned. Director CULLEN, Keith has been resigned. Director GORMLEY, Matthew has been resigned. Director HELLER, Kathleen has been resigned. Director HOLT, Samuel Zachary has been resigned. Director REYNOLDS, Rosalind has been resigned. Director SELFIN, Yael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRICE, Alison
Appointed Date: 30 November 2002

Director
SHAW, Ruth Elizabeth
Appointed Date: 19 March 2004
51 years old

Resigned Directors

Secretary
ARNOLD, Joyce
Resigned: 01 May 1999

Secretary
CULLEN, Keith
Resigned: 29 January 2003
Appointed Date: 01 May 1999

Secretary

Director
ARANA, Miguel
Resigned: 15 April 2001
Appointed Date: 22 August 1997
66 years old

Director
ARNOLD, Joyce
Resigned: 01 May 1999
72 years old

Director
CULLEN, Keith
Resigned: 29 January 2003
Appointed Date: 07 June 1997
53 years old

Director
GORMLEY, Matthew
Resigned: 19 March 2004
Appointed Date: 21 May 1999
53 years old

Director
HELLER, Kathleen
Resigned: 07 June 1997
66 years old

Director
HOLT, Samuel Zachary
Resigned: 02 August 2013
Appointed Date: 29 January 2003
50 years old

Director
REYNOLDS, Rosalind
Resigned: 22 August 1997
Appointed Date: 10 July 1993
57 years old

Director
SELFIN, Yael
Resigned: 29 November 2002
Appointed Date: 15 April 2001
57 years old

Persons With Significant Control

Miss Ruth Elizabeth Shaw
Notified on: 8 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTEEN ST. JOHN'S GROVE LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 70 more events
21 Nov 1990
Full accounts made up to 30 September 1989

21 Nov 1990
Accounting reference date shortened from 31/03 to 30/09

14 Nov 1990
Return made up to 08/11/90; full list of members

18 Oct 1988
Secretary resigned

11 Oct 1988
Incorporation