55 EDITH GROVE LIMITED
LONDON

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

Company number 06519306
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address BASEMENT FLAT, 55 EDITH GROVE, LONDON, SW10 0LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of 55 EDITH GROVE LIMITED are www.55edithgrove.co.uk, and www.55-edith-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 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.55 Edith Grove Limited is a Private Limited Company. The company registration number is 06519306. 55 Edith Grove Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of 55 Edith Grove Limited is Basement Flat 55 Edith Grove London Sw10 0lb. . KINLEY, Judith Suzanne, Dr is a Director of the company. LO, Betty Wing Yu is a Director of the company. LO, Grace is a Director of the company. SHAW-PARKER, David is a Director of the company. SHAW-PARKER, Stephanie is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KINLEY, Judith Suzanne, Dr
Appointed Date: 29 February 2008
61 years old
Director
LO, Betty Wing Yu
Appointed Date: 29 February 2008
74 years old
Director
LO, Grace
Appointed Date: 29 February 2008
39 years old
Director
SHAW-PARKER, David
Appointed Date: 29 February 2008
71 years old
Director
SHAW-PARKER, Stephanie
Appointed Date: 29 February 2008
73 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Philip Lo
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grace Lo
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Lo
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Betty Wing Yu Lo
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Judith Suzanne Kinley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Shaw-Parker Rada
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Shaw-Parker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 EDITH GROVE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 28 February 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Nov 2015
Accounts for a dormant company made up to 28 February 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 24 more events
06 May 2008
Director appointed david shaw-parker
06 May 2008
Director appointed stephanie shaw-parker
06 May 2008
Director appointed grace lo
06 May 2008
Director appointed betty wing yu lo
29 Feb 2008
Incorporation

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