25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW4 7AF

Company number 03439781
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 25 CRESCENT GROVE, LONDON, SW4 7AF
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 sixty-five events have happened. The last three records are Director's details changed for Ms Sarah Justine Atkinson on 21 November 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED are www.25crescentgrovemanagementcompany.co.uk, and www.25-crescent-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 25 Crescent Grove Management Company Limited is a Private Limited Company. The company registration number is 03439781. 25 Crescent Grove Management Company Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of 25 Crescent Grove Management Company Limited is 25 Crescent Grove London Sw4 7af. . ATKINSON, Sarah Justine is a Director of the company. MURRAY, Alan Joseph is a Director of the company. PEGG, Garry is a Director of the company. Secretary PILCHER, Timothy James has been resigned. Secretary TATE, Simon James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GERVAT, Claire Elizabeth Anne has been resigned. Director PILCHER, Timothy James has been resigned. Director PILCHER, Victoria Jane has been resigned. Director TATE, Katherine Anne has been resigned. Director TATE, Simon James has been resigned. Director TOOLE, Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ATKINSON, Sarah Justine
Appointed Date: 24 July 2014
57 years old

Director
MURRAY, Alan Joseph
Appointed Date: 25 September 1997
62 years old

Director
PEGG, Garry
Appointed Date: 24 July 2014
67 years old

Resigned Directors

Secretary
PILCHER, Timothy James
Resigned: 24 July 2014
Appointed Date: 07 June 2005

Secretary
TATE, Simon James
Resigned: 07 June 2005
Appointed Date: 25 September 1997

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Director
GERVAT, Claire Elizabeth Anne
Resigned: 16 March 2005
Appointed Date: 25 September 1997
62 years old

Director
PILCHER, Timothy James
Resigned: 24 July 2014
Appointed Date: 07 June 2005
56 years old

Director
PILCHER, Victoria Jane
Resigned: 24 July 2014
Appointed Date: 07 June 2005
56 years old

Director
TATE, Katherine Anne
Resigned: 07 June 2005
Appointed Date: 25 September 2002
68 years old

Director
TATE, Simon James
Resigned: 07 June 2005
Appointed Date: 25 September 1997
63 years old

Director
TOOLE, Andrew
Resigned: 25 September 2002
Appointed Date: 25 September 1997
59 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Ms Sarah Justine Atkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mr Garry Pegg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Director's details changed for Ms Sarah Justine Atkinson on 21 November 2016
29 Nov 2016
Confirmation statement made on 25 September 2016 with updates
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4

30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Director's details changed for Gary Pegg on 30 September 2015
...
... and 55 more events
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed;new director appointed
10 Feb 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR
25 Sep 1997
Incorporation