42 GUERNSEY GROVE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 9DE

Company number 04610002
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 42 GUERNSEY GROVE, HERNE HILL, LONDON, SE24 9DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of 42 GUERNSEY GROVE LIMITED are www.42guernseygrove.co.uk, and www.42-guernsey-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Guernsey Grove Limited is a Private Limited Company. The company registration number is 04610002. 42 Guernsey Grove Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of 42 Guernsey Grove Limited is 42 Guernsey Grove Herne Hill London Se24 9de. . IOANNIDES, Bianca Marie is a Secretary of the company. IOANNIDES, Bianca Marie is a Director of the company. SZANDROWSKI, Marek Joseph is a Director of the company. Secretary GUNNING, Tessa Louise has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ROGERS, Michael Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IOANNIDES, Bianca Marie
Appointed Date: 16 December 2004
Director
IOANNIDES, Bianca Marie
Appointed Date: 16 December 2004
47 years old
Director
SZANDROWSKI, Marek Joseph
Appointed Date: 16 December 2002
63 years old

Resigned Directors

Secretary
GUNNING, Tessa Louise
Resigned: 16 December 2004
Appointed Date: 16 December 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
ROGERS, Michael Charles
Resigned: 16 December 2004
Appointed Date: 16 December 2002
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Marek Joseph Szandrowski
Notified on: 4 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 GUERNSEY GROVE LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 32 more events
20 Dec 2002
New secretary appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 17 city business centre lower road london SE16 2XB
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

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