GROSVENOR COURT (WIMBLEDON) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QY

Company number 04990715
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 4 WALHAM RISE, WIMBLEDON HILL ROAD, LONDON, SW19 7QY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 18 . The most likely internet sites of GROSVENOR COURT (WIMBLEDON) LIMITED are www.grosvenorcourtwimbledon.co.uk, and www.grosvenor-court-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.1 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.Grosvenor Court Wimbledon Limited is a Private Limited Company. The company registration number is 04990715. Grosvenor Court Wimbledon Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Grosvenor Court Wimbledon Limited is 4 Walham Rise Wimbledon Hill Road London Sw19 7qy. . MASON, Christopher Richard is a Secretary of the company. ALLISON, Arthur Donald Torrens is a Director of the company. FELL, William Varley is a Director of the company. MASON, Christopher Richard is a Director of the company. REEVES, Christopher John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KENNEDY REEVES, Anne Sonia has been resigned. Secretary REEVES, Christopher John has been resigned. Director ALLISON, Arthur Donald Torrens has been resigned. Director CRICHTON, Richard Denzil James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PURVIS, Michael has been resigned. Director TURRELL, Marie Francoise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MASON, Christopher Richard
Appointed Date: 19 September 2006
Director
ALLISON, Arthur Donald Torrens
Appointed Date: 01 August 2011
77 years old
Director
FELL, William Varley
Appointed Date: 17 March 2008
77 years old
Director
MASON, Christopher Richard
Appointed Date: 19 September 2006
70 years old
Director
REEVES, Christopher John
Appointed Date: 10 December 2003
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Secretary
KENNEDY REEVES, Anne Sonia
Resigned: 19 September 2006
Appointed Date: 10 December 2003
Secretary
REEVES, Christopher John
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
ALLISON, Arthur Donald Torrens
Resigned: 25 February 2009
Appointed Date: 12 September 2006
77 years old
Director
CRICHTON, Richard Denzil James
Resigned: 28 August 2009
Appointed Date: 19 September 2006
48 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
PURVIS, Michael
Resigned: 13 August 2004
Appointed Date: 10 December 2003
59 years old
Director
TURRELL, Marie Francoise
Resigned: 11 October 2009
Appointed Date: 19 September 2006
98 years old

Persons With Significant Control

Mr Christopher John Reeves
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

GROSVENOR COURT (WIMBLEDON) LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 18
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 4 Walham Rise Wimbledon Hill Road London SW19 7QY on 10 September 2015
...
... and 42 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
17 Dec 2003
New director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
10 Dec 2003
Incorporation

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