232 GROVE GREEN ROAD LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2LE

Company number 03815112
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 10 RECTORY CRESCENT, LONDON, E11 2LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of 232 GROVE GREEN ROAD LIMITED are www.232grovegreenroad.co.uk, and www.232-grove-green-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. 232 Grove Green Road Limited is a Private Limited Company. The company registration number is 03815112. 232 Grove Green Road Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of 232 Grove Green Road Limited is 10 Rectory Crescent London E11 2le. . SHARIF, Naveen is a Secretary of the company. SEMPER, Winsome Joy is a Director of the company. SHARIF, Naveen is a Director of the company. Secretary LYTH, Suzanne has been resigned. Secretary WADSWORTH, Gerard Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRUSOVS, Konstantins has been resigned. Director LYTH, Suzanne has been resigned. Director PEARS, Trevor Steven has been resigned. Director WADSWORTH, Gerard Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARIF, Naveen
Appointed Date: 22 October 2005
Director
SEMPER, Winsome Joy
Appointed Date: 31 October 2005
67 years old
Director
SHARIF, Naveen
Appointed Date: 25 June 2004
45 years old

Resigned Directors

Secretary
LYTH, Suzanne
Resigned: 21 August 2000
Appointed Date: 28 July 1999
Secretary
WADSWORTH, Gerard Mark
Resigned: 22 October 2005
Appointed Date: 21 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
BRUSOVS, Konstantins
Resigned: 25 June 2004
Appointed Date: 06 September 2003
49 years old
Director
LYTH, Suzanne
Resigned: 21 August 2000
Appointed Date: 10 January 2000
70 years old
Director
PEARS, Trevor Steven
Resigned: 06 September 2003
Appointed Date: 28 July 1999
61 years old
Director
WADSWORTH, Gerard Mark
Resigned: 22 October 2005
Appointed Date: 21 August 2000
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mrs Winsome Joy Semper
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

232 GROVE GREEN ROAD LIMITED Events

21 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
19 Aug 2015
Accounts for a dormant company made up to 31 July 2015
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 54 more events
16 Sep 1999
Registered office changed on 16/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Sep 1999
New secretary appointed
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
28 Jul 1999
Incorporation

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