TWENTY EDITH GROVE LIMITED
LONDON

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Company number 03485121
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 20 EDITH GROVE, LONDON, SW10 0NL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 4 . The most likely internet sites of TWENTY EDITH GROVE LIMITED are www.twentyedithgrove.co.uk, and www.twenty-edith-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Edith Grove Limited is a Private Limited Company. The company registration number is 03485121. Twenty Edith Grove Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Twenty Edith Grove Limited is Ground Floor Flat 20 Edith Grove London Sw10 0nl. . CLIFF, David is a Secretary of the company. CLIFF, David is a Director of the company. OLIPHANT, Beate Mathilde is a Director of the company. Secretary KOHLER, Herbert Kerry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOHLER, Herbert Kerry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLIFF, David
Appointed Date: 29 June 2003

Director
CLIFF, David
Appointed Date: 23 December 1997
83 years old

Director
OLIPHANT, Beate Mathilde
Appointed Date: 29 June 2003
87 years old

Resigned Directors

Secretary
KOHLER, Herbert Kerry
Resigned: 22 January 2003
Appointed Date: 23 December 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Director
KOHLER, Herbert Kerry
Resigned: 22 January 2003
Appointed Date: 23 December 1997
75 years old

Persons With Significant Control

Mr David Cliff
Notified on: 22 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY EDITH GROVE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4

24 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4

...
... and 37 more events
18 Jan 1999
Return made up to 23/12/98; full list of members
10 Feb 1998
Ad 23/12/97--------- £ si 2@1=2 £ ic 2/4
10 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation