26 FRANSFIELD GROVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 6BA

Company number 04930975
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 26 FRANSFIELD GROVE, SYDENHAM, LONDON, SE26 6BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3 . The most likely internet sites of 26 FRANSFIELD GROVE MANAGEMENT LIMITED are www.26fransfieldgrovemanagement.co.uk, and www.26-fransfield-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Fransfield Grove Management Limited is a Private Limited Company. The company registration number is 04930975. 26 Fransfield Grove Management Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of 26 Fransfield Grove Management Limited is 26 Fransfield Grove Sydenham London Se26 6ba. . HALL, Benjamin John is a Secretary of the company. HALL, Benjamin John is a Director of the company. WEDMORE, Caroline Mary is a Director of the company. WRIGHT, Simon is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Leslie Derek has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MOON, Darren has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALL, Benjamin John
Appointed Date: 14 October 2003
Director
HALL, Benjamin John
Appointed Date: 14 October 2003
64 years old
Director
WEDMORE, Caroline Mary
Appointed Date: 27 June 2014
35 years old
Director
WRIGHT, Simon
Appointed Date: 17 March 2008
49 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
ARMSTRONG, Leslie Derek
Resigned: 27 June 2014
Appointed Date: 18 July 2008
56 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
MOON, Darren
Resigned: 07 January 2008
Appointed Date: 14 October 2003
55 years old

Persons With Significant Control

Mr Ben John Hall
Notified on: 26 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon Wright
Notified on: 26 July 2016
49 years old
Nature of control: Has significant influence or control
Miss Caroline Mary Wedmore
Notified on: 26 July 2016
35 years old
Nature of control: Has significant influence or control

26 FRANSFIELD GROVE MANAGEMENT LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
...
... and 29 more events
26 Nov 2003
New secretary appointed;new director appointed
01 Nov 2003
Secretary resigned
01 Nov 2003
Director resigned
01 Nov 2003
Registered office changed on 01/11/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
14 Oct 2003
Incorporation

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