37 & 39 RECTORY GROVE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0DX
Company number 04182667
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 37 RECTORY GROVE, LONDON, SW4 0DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 37 & 39 RECTORY GROVE LIMITED are www.3739rectorygrove.co.uk, and www.37-39-rectory-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 37 39 Rectory Grove Limited is a Private Limited Company. The company registration number is 04182667. 37 39 Rectory Grove Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of 37 39 Rectory Grove Limited is 37 Rectory Grove London Sw4 0dx. The company`s financial liabilities are £0k. It is £0k against last year. . BUNKER, William James Alexander is a Secretary of the company. BUNKER, William James Alexander is a Director of the company. TAYLOR, Sara Carmen is a Director of the company. Secretary HUGHES, Jonathan Osborne has been resigned. Secretary TAYLOR, Sara Carmen has been resigned. Director HAYWARD, Guy Mark has been resigned. Director HUGHES, Jonathan Osborne has been resigned. The company operates in "Residents property management".


37 & 39 rectory grove Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUNKER, William James Alexander
Appointed Date: 17 July 2009
Director
BUNKER, William James Alexander
Appointed Date: 11 March 2003
52 years old
Director
TAYLOR, Sara Carmen
Appointed Date: 20 February 2003
49 years old

Resigned Directors

Secretary
HUGHES, Jonathan Osborne
Resigned: 20 February 2003
Appointed Date: 19 March 2001
Secretary
TAYLOR, Sara Carmen
Resigned: 17 July 2009
Appointed Date: 20 February 2003
Director
HAYWARD, Guy Mark
Resigned: 20 February 2003
Appointed Date: 19 March 2001
55 years old
Director
HUGHES, Jonathan Osborne
Resigned: 11 March 2003
Appointed Date: 19 March 2001
55 years old

Persons With Significant Control

Mr. William James Alexander Bunker
Notified on: 19 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Sara Carmen Taylor
Notified on: 19 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 & 39 RECTORY GROVE LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
03 Apr 2017
Micro company accounts made up to 31 March 2017
20 Apr 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
Director resigned
14 Nov 2002
Total exemption small company accounts made up to 31 March 2002
26 Jun 2002
Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001
Incorporation

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