55 GREENCROFT GARDENS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1AW

Company number 02877537
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address PARKFORDS MANAGEMENT LTD, 1 REGENT TERRACE, RITA ROAD, LONDON, SW8 1AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Shelley Fey as a secretary on 31 October 2016. The most likely internet sites of 55 GREENCROFT GARDENS LIMITED are www.55greencroftgardens.co.uk, and www.55-greencroft-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. 55 Greencroft Gardens Limited is a Private Limited Company. The company registration number is 02877537. 55 Greencroft Gardens Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of 55 Greencroft Gardens Limited is Parkfords Management Ltd 1 Regent Terrace Rita Road London Sw8 1aw. . PARKFORDS MANAGEMENT LTD is a Secretary of the company. HOCKFIELD, Marc Quentin is a Director of the company. MORANDI, Fabio Nicola Raffaele is a Director of the company. Secretary COLOCASSIS, Despina has been resigned. Secretary CONSTANTINE, Emmanuel has been resigned. Secretary FEY, Shelley has been resigned. Secretary GODFREY, Isis Trinity has been resigned. Secretary LAMBLE, Lloyd Nelson has been resigned. Secretary MYRIE, Pauline Jacqueline has been resigned. Secretary SACKS, Mark David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLOCASSIS, Zenon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRUMMOND, Mahaut Gisele Anne has been resigned. Director GODFREY, Isis Trinity has been resigned. Director KISS, Carolyn has been resigned. Director LAMBERT, Pauline has been resigned. Director MYRIE, Pauline Jacqueline has been resigned. Director RAVEH, Dan Arie has been resigned. Director SCHNEIDER, Saul David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARKFORDS MANAGEMENT LTD
Appointed Date: 31 October 2016
Director
HOCKFIELD, Marc Quentin
Appointed Date: 08 February 2015
48 years old
Director
MORANDI, Fabio Nicola Raffaele
Appointed Date: 08 February 2015
50 years old

Resigned Directors

Secretary
COLOCASSIS, Despina
Resigned: 26 May 2007
Appointed Date: 20 January 2000
Secretary
CONSTANTINE, Emmanuel
Resigned: 16 November 1998
Appointed Date: 21 October 1997
Secretary
FEY, Shelley
Resigned: 31 October 2016
Appointed Date: 04 June 2015
Secretary
GODFREY, Isis Trinity
Resigned: 21 October 1997
Appointed Date: 15 March 1996
Secretary
LAMBLE, Lloyd Nelson
Resigned: 20 January 2000
Appointed Date: 16 November 1998
Secretary
MYRIE, Pauline Jacqueline
Resigned: 15 March 1996
Appointed Date: 03 December 1993
Secretary
SACKS, Mark David
Resigned: 31 December 2014
Appointed Date: 27 May 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
COLOCASSIS, Zenon
Resigned: 26 May 2007
Appointed Date: 17 September 1999
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
35 years old
Director
DRUMMOND, Mahaut Gisele Anne
Resigned: 22 September 1999
Appointed Date: 13 April 1995
96 years old
Director
GODFREY, Isis Trinity
Resigned: 21 October 1997
Appointed Date: 15 March 1996
52 years old
Director
KISS, Carolyn
Resigned: 13 April 1995
Appointed Date: 03 December 1993
71 years old
Director
LAMBERT, Pauline
Resigned: 01 December 2001
Appointed Date: 14 July 2000
57 years old
Director
MYRIE, Pauline Jacqueline
Resigned: 15 March 1996
Appointed Date: 03 December 1993
61 years old
Director
RAVEH, Dan Arie
Resigned: 14 July 2000
Appointed Date: 13 April 1995
80 years old
Director
SCHNEIDER, Saul David
Resigned: 25 January 2015
Appointed Date: 20 October 2002
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993

55 GREENCROFT GARDENS LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Oct 2016
Termination of appointment of Shelley Fey as a secretary on 31 October 2016
31 Oct 2016
Appointment of Parkfords Management Ltd as a secretary on 31 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 82 more events
18 Jan 1994
Registered office changed on 18/01/94 from: 33 crwys road, cardiff, CF2 4YF
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1993
Incorporation

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