ONE GRENVILLE PLACE (MANAGEMENT) LIMITED
LONDON

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Company number 06236541
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 8 HOGARTH PLACE, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8 ; Appointment of Flr Nominees Limited as a secretary on 26 March 2015. The most likely internet sites of ONE GRENVILLE PLACE (MANAGEMENT) LIMITED are www.onegrenvilleplacemanagement.co.uk, and www.one-grenville-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. One Grenville Place Management Limited is a Private Limited Company. The company registration number is 06236541. One Grenville Place Management Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of One Grenville Place Management Limited is 8 Hogarth Place London Sw5 0qt. . FLR NOMINEES LIMITED is a Secretary of the company. HASKER, Andrew Samuel is a Director of the company. KERR, Barbara Dundas is a Director of the company. LEPRETTRE, Sebastien is a Director of the company. SYZ, Carola Silvia Francesca is a Director of the company. ZHANG, Meng is a Director of the company. Secretary CHITTY, Julian has been resigned. Secretary KERR, John Francis Edward has been resigned. Secretary KERR, John Francis Edward has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Nicholas has been resigned. Director FREEMAN, Nicholas has been resigned. Director KERR, John Francis Edward has been resigned. Director LINDSAY-FYNN, James has been resigned. Director PARKER, Susan Penelope has been resigned. Director PISA, Margherita Elisabetta has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FLR NOMINEES LIMITED
Appointed Date: 26 March 2015
Director
HASKER, Andrew Samuel
Appointed Date: 24 May 2012
51 years old
Director
KERR, Barbara Dundas
Appointed Date: 22 April 2010
86 years old
Director
LEPRETTRE, Sebastien
Appointed Date: 02 October 2014
44 years old
Director
SYZ, Carola Silvia Francesca
Appointed Date: 10 April 2014
62 years old
Director
ZHANG, Meng
Appointed Date: 27 March 2013
52 years old

Resigned Directors

Secretary
CHITTY, Julian
Resigned: 30 April 2014
Appointed Date: 04 April 2008
Secretary
KERR, John Francis Edward
Resigned: 04 April 2008
Appointed Date: 10 September 2007
Secretary
KERR, John Francis Edward
Resigned: 10 September 2007
Appointed Date: 03 May 2007
Secretary
RINGLEY LIMITED
Resigned: 20 April 2015
Appointed Date: 20 May 2014
Secretary
RINGLEY LIMITED
Resigned: 25 March 2015
Appointed Date: 01 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
FREEMAN, Nicholas
Resigned: 30 June 2012
Appointed Date: 01 April 2011
48 years old
Director
FREEMAN, Nicholas
Resigned: 22 April 2010
Appointed Date: 03 May 2007
48 years old
Director
KERR, John Francis Edward
Resigned: 10 September 2007
Appointed Date: 03 May 2007
89 years old
Director
LINDSAY-FYNN, James
Resigned: 13 June 2008
Appointed Date: 03 May 2007
50 years old
Director
PARKER, Susan Penelope
Resigned: 10 April 2014
Appointed Date: 13 June 2008
69 years old
Director
PISA, Margherita Elisabetta
Resigned: 02 October 2014
Appointed Date: 03 May 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

ONE GRENVILLE PLACE (MANAGEMENT) LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 8
20 Apr 2016
Appointment of Flr Nominees Limited as a secretary on 26 March 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 8
...
... and 50 more events
10 May 2007
New director appointed
10 May 2007
New director appointed
10 May 2007
New director appointed
09 May 2007
New secretary appointed
03 May 2007
Incorporation

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