GREVILLE (3) PLACE RESIDENTS LIMITED
LONDON

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

Company number 03446325
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address AYLESFORD & CO (ESTATE AGENTS), 440 KING'S ROAD, LONDON, SW10 0LH, SW10 0LH
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-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5 . The most likely internet sites of GREVILLE (3) PLACE RESIDENTS LIMITED are www.greville3placeresidents.co.uk, and www.greville-3-place-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greville 3 Place Residents Limited is a Private Limited Company. The company registration number is 03446325. Greville 3 Place Residents Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Greville 3 Place Residents Limited is Aylesford Co Estate Agents 440 King S Road London Sw10 0lh Sw10 0lh. . HUGHES, Jonathan is a Secretary of the company. BIRLEY, India Jane is a Director of the company. HINDMARSH, Caren Ayre is a Director of the company. Secretary MOON, Alex has been resigned. Secretary RUSSELL, Susan Lesley has been resigned. Secretary WERNET, Alison Elizabeth has been resigned. Director CLIVE, John Philip has been resigned. Director LANGTON, Andrew has been resigned. Director LESLEY RUSSELL, Susan has been resigned. Director MAIR, James has been resigned. Director SONING, Antoinette has been resigned. Director WERNET, Alison Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Jonathan
Appointed Date: 27 September 2012
Director
BIRLEY, India Jane
Appointed Date: 22 November 2001
64 years old
Director
HINDMARSH, Caren Ayre
Appointed Date: 11 October 2012
57 years old

Resigned Directors

Secretary
MOON, Alex
Resigned: 09 August 2012
Appointed Date: 01 December 2010
Secretary
RUSSELL, Susan Lesley
Resigned: 08 October 2011
Appointed Date: 20 March 2004
Secretary
WERNET, Alison Elizabeth
Resigned: 20 March 2004
Appointed Date: 08 October 1997
Director
CLIVE, John Philip
Resigned: 18 April 2012
Appointed Date: 08 October 1997
72 years old
Director
LANGTON, Andrew
Resigned: 11 November 2014
Appointed Date: 07 August 2012
81 years old
Director
LESLEY RUSSELL, Susan
Resigned: 09 August 2012
Appointed Date: 10 May 2001
63 years old
Director
MAIR, James
Resigned: 12 November 2010
Appointed Date: 25 October 1999
71 years old
Director
SONING, Antoinette
Resigned: 10 May 2001
Appointed Date: 25 October 1999
77 years old
Director
WERNET, Alison Elizabeth
Resigned: 31 December 2004
Appointed Date: 25 October 1999
68 years old

Persons With Significant Control

Ms India-Jane Birley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GREVILLE (3) PLACE RESIDENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Termination of appointment of Andrew Langton as a director on 11 November 2014
...
... and 59 more events
29 Oct 1999
New director appointed
27 Oct 1999
Return made up to 08/10/99; full list of members
  • 363(287) ‐ Registered office changed on 27/10/99
08 Jun 1999
Registered office changed on 08/06/99 from: 3 greville place london NW6 5JP
31 Dec 1998
Return made up to 08/10/98; full list of members
08 Oct 1997
Incorporation

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