24 GROVE ROAD SURBITON LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4BZ

Company number 02170509
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address FLAT 1 24 GROVE ROAD, SURBITON, SURREY, KT6 4BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Kelly Havemann as a director on 10 June 2016; Termination of appointment of Christina Mary Macneil as a director on 9 June 2016. The most likely internet sites of 24 GROVE ROAD SURBITON LIMITED are www.24groveroadsurbiton.co.uk, and www.24-grove-road-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. 24 Grove Road Surbiton Limited is a Private Limited Company. The company registration number is 02170509. 24 Grove Road Surbiton Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of 24 Grove Road Surbiton Limited is Flat 1 24 Grove Road Surbiton Surrey Kt6 4bz. . GHAMSARI, Payam is a Secretary of the company. EMERY, Philip Allan is a Director of the company. GHAMSARI, Payam is a Director of the company. HAVEMANN, Kelly is a Director of the company. KOH, Christopher Jonathan is a Director of the company. Secretary AMER, Adrian Charles has been resigned. Secretary BROWN, Stuart Clayton has been resigned. Secretary EASTWOOD, Michael Robert has been resigned. Secretary HALLETT, Andrew Anthony has been resigned. Secretary HARDING, Alan David has been resigned. Secretary HARDING, Alan David has been resigned. Secretary O'HARA, Carolyne Thea Susan has been resigned. Secretary POCOCK, Alastair John has been resigned. Director AMER, Adrian Charles has been resigned. Director BROWN, Stuart Clayton has been resigned. Director COOK, Gareth Justin has been resigned. Director EASTWOOD, Michael Robert has been resigned. Director HAIGH, Lorien Sharlena has been resigned. Director HALLETT, Andrew Anthony has been resigned. Director HARDING, Alan David has been resigned. Director HARRISON, Richard Glenn, Glenn Harrison has been resigned. Director LONG, Melanie Roberta has been resigned. Director MACNEIL, Christina Mary has been resigned. Director MCVAY, Carolyne Thea Susan has been resigned. Director MICHAEL, Annesly has been resigned. Director POCOCK, Alastair John has been resigned. Director PUGH, Andrew David has been resigned. Director SOUTHAM, Louise Maria has been resigned. Director STREET, Richard John has been resigned. The company operates in "Dormant Company".


24 grove road surbiton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHAMSARI, Payam
Appointed Date: 01 July 2013
Director
EMERY, Philip Allan
Appointed Date: 19 February 2015
70 years old
Director
GHAMSARI, Payam
Appointed Date: 23 April 2013
48 years old
Director
HAVEMANN, Kelly
Appointed Date: 10 June 2016
45 years old
Director
KOH, Christopher Jonathan
Appointed Date: 18 December 2013
46 years old

Resigned Directors

Secretary
AMER, Adrian Charles
Resigned: 03 July 2013
Appointed Date: 02 April 2005
Secretary
BROWN, Stuart Clayton
Resigned: 30 January 2005
Appointed Date: 17 March 2003
Secretary
EASTWOOD, Michael Robert
Resigned: 01 January 1994
Appointed Date: 04 June 1992
Secretary
HALLETT, Andrew Anthony
Resigned: 29 September 2013
Appointed Date: 03 July 2013
Secretary
HARDING, Alan David
Resigned: 17 March 2003
Appointed Date: 03 April 2002
Secretary
HARDING, Alan David
Resigned: 18 April 1999
Appointed Date: 01 January 1994
Secretary
O'HARA, Carolyne Thea Susan
Resigned: 02 April 2005
Appointed Date: 30 January 2005
Secretary
POCOCK, Alastair John
Resigned: 03 April 2002
Appointed Date: 18 April 1999
Director
AMER, Adrian Charles
Resigned: 03 July 2013
Appointed Date: 21 December 2004
68 years old
Director
BROWN, Stuart Clayton
Resigned: 30 January 2005
Appointed Date: 29 January 2000
52 years old
Director
COOK, Gareth Justin
Resigned: 26 August 1994
61 years old
Director
EASTWOOD, Michael Robert
Resigned: 30 August 2005
67 years old
Director
HAIGH, Lorien Sharlena
Resigned: 18 June 2013
Appointed Date: 20 August 2007
51 years old
Director
HALLETT, Andrew Anthony
Resigned: 04 October 2013
Appointed Date: 03 July 2013
45 years old
Director
HARDING, Alan David
Resigned: 15 October 2003
61 years old
Director
HARRISON, Richard Glenn, Glenn Harrison
Resigned: 18 February 2015
Appointed Date: 09 July 2013
56 years old
Director
LONG, Melanie Roberta
Resigned: 18 June 2013
Appointed Date: 30 August 2005
46 years old
Director
MACNEIL, Christina Mary
Resigned: 09 June 2016
Appointed Date: 02 June 2005
66 years old
Director
MCVAY, Carolyne Thea Susan
Resigned: 02 April 2005
Appointed Date: 03 April 2002
59 years old
Director
MICHAEL, Annesly
Resigned: 21 January 2008
Appointed Date: 21 November 2004
54 years old
Director
POCOCK, Alastair John
Resigned: 03 April 2002
Appointed Date: 26 August 1994
60 years old
Director
PUGH, Andrew David
Resigned: 12 May 1998
59 years old
Director
SOUTHAM, Louise Maria
Resigned: 28 January 2000
Appointed Date: 12 May 1998
56 years old
Director
STREET, Richard John
Resigned: 18 June 2013
Appointed Date: 30 August 2005
48 years old

24 GROVE ROAD SURBITON LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Appointment of Mrs Kelly Havemann as a director on 10 June 2016
09 Jun 2016
Termination of appointment of Christina Mary Macneil as a director on 9 June 2016
14 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 108 more events
27 Nov 1987
Wd 05/11/87 ad 07/10/87--------- £ si 98@1=98 £ ic 2/100
16 Nov 1987
Registered office changed on 16/11/87 from: flat 2 24 grove road surbiton surrey KT6 4BZ
02 Nov 1987
Secretary resigned;new secretary appointed
19 Oct 1987
Secretary resigned;new secretary appointed
29 Sep 1987
Incorporation

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