112 EDITH GROVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0NH

Company number 03298658
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 112 EDITH GROVE, CHELSEA, LONDON, SW10 0NH
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 sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 . The most likely internet sites of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED are www.112edithgrovemanagementcompany.co.uk, and www.112-edith-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.112 Edith Grove Management Company Limited is a Private Limited Company. The company registration number is 03298658. 112 Edith Grove Management Company Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of 112 Edith Grove Management Company Limited is 112 Edith Grove Chelsea London Sw10 0nh. The cash in hand is £0k. It is £0k against last year. . TAI, Alexander Mark is a Secretary of the company. BASTOUNOPOULOS, Stavros is a Director of the company. TAI, Alexander Mark is a Director of the company. Secretary FRACCALVIERI, Nicola has been resigned. Secretary MASH, Christian has been resigned. Secretary STRAUGHN POELS, Stephen Keith Harvey has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director DZIERZYNSKI, Andre has been resigned. Director FRACCALVIERI, Nicola has been resigned. Director FRISK, Rene has been resigned. Director GRIBBEN, Clayre has been resigned. Director HAINES, Simon Christopher has been resigned. Director HARRIS, Ian has been resigned. Director MASH, Christian has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


112 edith grove management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAI, Alexander Mark
Appointed Date: 15 December 2007
Director
BASTOUNOPOULOS, Stavros
Appointed Date: 01 January 2006
53 years old
Director
TAI, Alexander Mark
Appointed Date: 15 December 2007
59 years old

Resigned Directors

Secretary
FRACCALVIERI, Nicola
Resigned: 23 November 2007
Appointed Date: 01 January 2004
Secretary
MASH, Christian
Resigned: 09 January 2004
Appointed Date: 15 December 2001
Secretary
STRAUGHN POELS, Stephen Keith Harvey
Resigned: 20 September 2001
Appointed Date: 03 February 1997
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
DZIERZYNSKI, Andre
Resigned: 01 May 2012
Appointed Date: 02 February 1997
88 years old
Director
FRACCALVIERI, Nicola
Resigned: 23 November 2007
Appointed Date: 12 December 2001
54 years old
Director
FRISK, Rene
Resigned: 01 January 2006
Appointed Date: 27 January 2004
47 years old
Director
GRIBBEN, Clayre
Resigned: 12 December 1997
Appointed Date: 03 February 1997
61 years old
Director
HAINES, Simon Christopher
Resigned: 23 September 2002
Appointed Date: 12 December 1997
54 years old
Director
HARRIS, Ian
Resigned: 11 December 2001
Appointed Date: 02 February 1997
65 years old
Director
MASH, Christian
Resigned: 09 January 2004
Appointed Date: 15 December 2001
51 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

112 EDITH GROVE MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4
...
... and 54 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
New director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 186 hammersmith road, london, W6 7DJ
02 Jan 1997
Incorporation

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