29 CAMPDEN GROVE LIMITED

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Company number 01938633
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address 29 CAMPDEN GROVE, LONDON, W8 4JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Ginevra Bertino on 1 May 2015. The most likely internet sites of 29 CAMPDEN GROVE LIMITED are www.29campdengrove.co.uk, and www.29-campden-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Campden Grove Limited is a Private Limited Company. The company registration number is 01938633. 29 Campden Grove Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of 29 Campden Grove Limited is 29 Campden Grove London W8 4jq. . PAR EXCELLENCE LTD is a Secretary of the company. BERTINO, Ginevra is a Director of the company. COZOZZA, Mark George is a Director of the company. DAVIES, Susan Lee is a Director of the company. HOPE, Jonathan Charles is a Director of the company. Secretary BERTINO, Ginevra has been resigned. Secretary CARR, Melanie has been resigned. Secretary GIFFORD-MOORE, Charles has been resigned. Secretary HANCOCK, Phillip Russell Stephen has been resigned. Secretary HENLEY, Raymond Alan has been resigned. Secretary NAGLE, Alasdair Gordon has been resigned. Director BERTINO, Ginevra has been resigned. Director CARR, Melanie has been resigned. Director HANCOCK, Philip Russell Stephen has been resigned. Director HENLEY, Raymond Alan has been resigned. Director NAGLE, Alasdair Gordon has been resigned. Director NAGLE, Tim David has been resigned. Director ROBERTS, Alexandra Frances Hermoine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PAR EXCELLENCE LTD
Appointed Date: 01 May 2015
Director
BERTINO, Ginevra
Appointed Date: 01 May 2015
55 years old
Director
COZOZZA, Mark George
Appointed Date: 02 March 2015
57 years old
Director
DAVIES, Susan Lee
Appointed Date: 02 March 2015
59 years old
Director
HOPE, Jonathan Charles
Appointed Date: 02 March 2015
73 years old

Resigned Directors

Secretary
BERTINO, Ginevra
Resigned: 30 April 2015
Appointed Date: 26 December 2013
Secretary
CARR, Melanie
Resigned: 27 April 2013
Appointed Date: 18 September 2007
Secretary
GIFFORD-MOORE, Charles
Resigned: 17 November 1994
Appointed Date: 01 December 1993
Secretary
HANCOCK, Phillip Russell Stephen
Resigned: 18 September 2007
Appointed Date: 10 December 1998
Secretary
HENLEY, Raymond Alan
Resigned: 10 December 1998
Appointed Date: 11 July 1997
Secretary
NAGLE, Alasdair Gordon
Resigned: 11 July 1997
Director
BERTINO, Ginevra
Resigned: 20 March 2012
Appointed Date: 18 February 2010
55 years old
Director
CARR, Melanie
Resigned: 27 April 2013
Appointed Date: 18 September 2007
70 years old
Director
HANCOCK, Philip Russell Stephen
Resigned: 18 September 2007
73 years old
Director
HENLEY, Raymond Alan
Resigned: 10 December 1998
Appointed Date: 11 February 1995
80 years old
Director
NAGLE, Alasdair Gordon
Resigned: 11 July 1997
63 years old
Director
NAGLE, Tim David
Resigned: 11 February 1995
60 years old
Director
ROBERTS, Alexandra Frances Hermoine
Resigned: 02 March 2015
Appointed Date: 18 April 2013
39 years old

29 CAMPDEN GROVE LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Director's details changed for Mrs Ginevra Bertino on 1 May 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2016
Director's details changed for Mark George Cozozza on 1 May 2015
...
... and 109 more events
03 Nov 1988
New director appointed
07 Oct 1988
First gazette
16 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1988
Location of register of members
21 Apr 1987
Return made up to 27/02/87; full list of members

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