7 BELVEDERE GROVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7RQ

Company number 03132690
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address SEVEN B BELVEDERE GROVE, WIMBLEDON, LONDON, SW19 7RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of 7 BELVEDERE GROVE MANAGEMENT LIMITED are www.7belvederegrovemanagement.co.uk, and www.7-belvedere-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Belvedere Grove Management Limited is a Private Limited Company. The company registration number is 03132690. 7 Belvedere Grove Management Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of 7 Belvedere Grove Management Limited is Seven B Belvedere Grove Wimbledon London Sw19 7rq. The company`s financial liabilities are £3k. It is £0k against last year. The cash in hand is £10.01k. It is £1.49k against last year. And the total assets are £10.01k, which is £1.49k against last year. SMALL FIRMS SECRETARY SERVICES LIMITED is a Secretary of the company. HUGHES, Andrea Alexandra is a Director of the company. TIGHE, Jennifer is a Director of the company. WHEATLEY, Andrew is a Director of the company. WHEATLEY, Wilma Rae is a Director of the company. Secretary HUGHES, Andrea Alexandra has been resigned. Secretary PERRY, Ronald Edmund has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director PALMER, Marie-Rose has been resigned. Director RIBIANSZKY, Jozsef Lajos has been resigned. Director WHITE, Barbara Maria has been resigned. The company operates in "Residents property management".


7 belvedere grove management Key Finiance

LIABILITIES £3k
CASH £10.01k
+17%
TOTAL ASSETS £10.01k
+17%
All Financial Figures

Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Appointed Date: 13 September 2010
Director
HUGHES, Andrea Alexandra
Appointed Date: 14 September 2007
49 years old
Director
TIGHE, Jennifer
Appointed Date: 14 September 2007
40 years old
Director
WHEATLEY, Andrew
Appointed Date: 30 November 1995
74 years old
Director
WHEATLEY, Wilma Rae
Appointed Date: 30 July 2009
63 years old

Resigned Directors

Secretary
HUGHES, Andrea Alexandra
Resigned: 13 September 2010
Appointed Date: 30 July 2009
Secretary
PERRY, Ronald Edmund
Resigned: 31 May 2007
Appointed Date: 30 November 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 31 July 2009
Appointed Date: 08 August 2007
Nominee Director
BROWN, Kevin Thomas
Resigned: 30 November 1995
Appointed Date: 30 November 1995
67 years old
Director
PALMER, Marie-Rose
Resigned: 01 February 2000
Appointed Date: 30 November 1995
111 years old
Director
RIBIANSZKY, Jozsef Lajos
Resigned: 28 August 2005
Appointed Date: 30 November 1995
83 years old
Director
WHITE, Barbara Maria
Resigned: 11 June 1999
Appointed Date: 30 November 1995
69 years old

Persons With Significant Control

Mr Andrew Wheatley
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Andrea Hughes
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Jennifer Tighe
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
Hanlar Properties Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control
Mr Colum Patrick Murray
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

7 BELVEDERE GROVE MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 68 more events
19 Feb 1996
New secretary appointed
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995
Incorporation

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