Company number 04541040
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 26D GROSVENOR ROAD, LONDON, E11 2EP
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 Appointment of Mr Matthew Taylor as a director on 16 January 2017; Termination of appointment of Ida Navermo as a director on 16 January 2017; Termination of appointment of Ida Navermo as a director on 16 January 2017. The most likely internet sites of 26 GROSVENOR ROAD MANAGEMENT LIMITED are www.26grosvenorroadmanagement.co.uk, and www.26-grosvenor-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 26 Grosvenor Road Management Limited is a Private Limited Company.
The company registration number is 04541040. 26 Grosvenor Road Management Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of 26 Grosvenor Road Management Limited is 26d Grosvenor Road London E11 2ep. The cash in hand is £0k. It is £0k against last year. . NATKIEL, Rory is a Director of the company. O'CONNOR, Richard is a Director of the company. TAILOR, Heema Mohan is a Director of the company. TAYLOR, Matthew is a Director of the company. Secretary COLES, Nicholas James has been resigned. Secretary PRENTICE, David Allen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COLES, Nicholas James has been resigned. Director COLLING, Ann Louise has been resigned. Director EYRE, Catherine Anne has been resigned. Director JACKSON, William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KRISMAN, Lee David has been resigned. Director MARSDEN, April Anne has been resigned. Director MILLS, Zoe Louise has been resigned. Director NAVERMO, Ida has been resigned. Director NEWING, Jacqueline Lucy has been resigned. Director PRENTICE, David Allen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
26 grosvenor road management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
JACKSON, William
Resigned: 17 February 2015
Appointed Date: 01 December 2006
61 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
NAVERMO, Ida
Resigned: 16 January 2017
Appointed Date: 16 July 2010
43 years old
Persons With Significant Control
Mrs Ida Navermo
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Rory Natkiel
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Richard O'Connor
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Meema Mohan Tailor
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
26 GROSVENOR ROAD MANAGEMENT LIMITED Events
18 Jan 2017
Appointment of Mr Matthew Taylor as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Ida Navermo as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Ida Navermo as a director on 16 January 2017
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 54 more events
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
20 Sep 2002
Incorporation