24 GUNTER GROVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0UJ
Company number 06453794
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 24 GUNTER GROVE, LONDON, SW10 0UJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP .05 . The most likely internet sites of 24 GUNTER GROVE LIMITED are www.24guntergrove.co.uk, and www.24-gunter-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Gunter Grove Limited is a Private Limited Company. The company registration number is 06453794. 24 Gunter Grove Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of 24 Gunter Grove Limited is 24 Gunter Grove London Sw10 0uj. The company`s financial liabilities are £1.13k. It is £0.87k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. VENKAT, Dhivya is a Secretary of the company. DAUBARAS, Darius is a Director of the company. VENKAT, Dhivya Deepika is a Director of the company. CANFORD BLUE III LIMITED is a Director of the company. Secretary HOWARD, Cara Margaret has been resigned. Director HOWARD, Cara Margaret has been resigned. Director PARKS, Jenny has been resigned. Director SACHS, Fritz Gunter has been resigned. The company operates in "Other accommodation".


24 gunter grove Key Finiance

LIABILITIES £1.13k
+327%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
VENKAT, Dhivya
Appointed Date: 31 January 2013
Director
DAUBARAS, Darius
Appointed Date: 31 January 2013
52 years old
Director
VENKAT, Dhivya Deepika
Appointed Date: 11 February 2013
46 years old
Director
CANFORD BLUE III LIMITED
Appointed Date: 03 December 2015

Resigned Directors

Secretary
HOWARD, Cara Margaret
Resigned: 02 April 2013
Appointed Date: 14 December 2007
Director
HOWARD, Cara Margaret
Resigned: 02 April 2013
Appointed Date: 14 December 2007
64 years old
Director
PARKS, Jenny
Resigned: 14 December 2012
Appointed Date: 14 December 2007
79 years old
Director
SACHS, Fritz Gunter
Resigned: 03 December 2015
Appointed Date: 14 December 2007
93 years old

Persons With Significant Control

Mr Darius Daubaras
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Canford Blue Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 GUNTER GROVE LIMITED Events

07 Feb 2017
Confirmation statement made on 14 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP .05
19 Feb 2016
Appointment of Canford Blue Iii Limited as a director on 3 December 2015
19 Feb 2016
Termination of appointment of Fritz Gunter Sachs as a director on 3 December 2015
...
... and 20 more events
05 Feb 2010
Director's details changed for Jenny Parks on 13 December 2009
05 Feb 2010
Director's details changed for Fritz Gunter Sachs on 13 December 2009
07 Oct 2009
Total exemption full accounts made up to 31 December 2008
07 Jan 2009
Return made up to 14/12/08; full list of members
14 Dec 2007
Incorporation

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