7 RECTORY GROVE PROPERTY MANAGEMENT LTD

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Company number 04833845
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 7 RECTORY GROVE, LONDON, SW4 0DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Appointment of Mrs Amanda Carol Catherine Vail as a director on 11 December 2015; Termination of appointment of Amanda Carol Catherine Vain as a director on 11 December 2015. The most likely internet sites of 7 RECTORY GROVE PROPERTY MANAGEMENT LTD are www.7rectorygrovepropertymanagement.co.uk, and www.7-rectory-grove-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 7 Rectory Grove Property Management Ltd is a Private Limited Company. The company registration number is 04833845. 7 Rectory Grove Property Management Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of 7 Rectory Grove Property Management Ltd is 7 Rectory Grove London Sw4 0dx. . HOOPER, Robert Andrew is a Secretary of the company. HOOPER, Robert Andrew is a Director of the company. JERVOISE, John Arthur Loveys is a Director of the company. VAIL, Amanda Carol Catherine is a Director of the company. Secretary BARLOW, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Philippa Jane has been resigned. Director MARKS, Alexis Caroline Honor has been resigned. Director NAVE, Andrew Ernest has been resigned. Director PASQUILL, James Murray has been resigned. Director TAYLOR, Mike has been resigned. Director TUCK, Graham Matthew has been resigned. Director VAIN, Amanda Carol Catherine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOOPER, Robert Andrew
Appointed Date: 16 May 2005
Director
HOOPER, Robert Andrew
Appointed Date: 16 July 2003
62 years old
Director
JERVOISE, John Arthur Loveys
Appointed Date: 26 June 2015
33 years old
Director
VAIL, Amanda Carol Catherine
Appointed Date: 11 December 2015
60 years old

Resigned Directors

Secretary
BARLOW, Daniel
Resigned: 16 May 2005
Appointed Date: 16 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
BRIGGS, Philippa Jane
Resigned: 16 May 2005
Appointed Date: 16 July 2003
50 years old
Director
MARKS, Alexis Caroline Honor
Resigned: 30 October 2006
Appointed Date: 16 July 2003
50 years old
Director
NAVE, Andrew Ernest
Resigned: 26 June 2015
Appointed Date: 05 December 2012
51 years old
Director
PASQUILL, James Murray
Resigned: 11 December 2015
Appointed Date: 05 October 2012
43 years old
Director
TAYLOR, Mike
Resigned: 05 October 2012
Appointed Date: 16 May 2005
52 years old
Director
TUCK, Graham Matthew
Resigned: 05 December 2012
Appointed Date: 30 October 2006
50 years old
Director
VAIN, Amanda Carol Catherine
Resigned: 11 December 2015
Appointed Date: 11 December 2015
60 years old

Persons With Significant Control

Mr Paul Dominic Vail
Notified on: 4 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Hooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arthur Loveys Jervoise
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Carol Catherine Vail
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 RECTORY GROVE PROPERTY MANAGEMENT LTD Events

02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
31 Jul 2016
Appointment of Mrs Amanda Carol Catherine Vail as a director on 11 December 2015
31 Jul 2016
Termination of appointment of Amanda Carol Catherine Vain as a director on 11 December 2015
05 May 2016
Total exemption full accounts made up to 31 July 2015
25 Jan 2016
Appointment of Mrs Amanda Carol Catherine Vain as a director on 11 December 2015
...
... and 34 more events
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned
10 Aug 2004
Return made up to 16/07/04; full list of members
26 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

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