GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
HAMPTON HILL

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Company number 03963674
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of David Kevin Wason as a director on 16 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 80 . The most likely internet sites of GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED are www.grantleyplaceeshermanagementcompany.co.uk, and www.grantley-place-esher-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantley Place Esher Management Company Limited is a Private Limited Company. The company registration number is 03963674. Grantley Place Esher Management Company Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Grantley Place Esher Management Company Limited is Central House 124 High Street Hampton Hill Middlesex Tw12 1ns. . FARIA, Rui Filipe Cunha is a Director of the company. FARMER, Ian Peter is a Director of the company. GAY, Alistair Robertson is a Director of the company. RISE, Bjorn is a Director of the company. TEBBS, Edward David Beresford is a Director of the company. WASON, David Kevin is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary HAXTON, Gordon James has been resigned. Secretary LINDQUIST, Marcus has been resigned. Secretary SQUIRE, David Blake has been resigned. Director AGREST, Boris has been resigned. Director CHANCE, Russell Alex Frederick has been resigned. Director FULFORD, John James Charles has been resigned. Director GUINESS, Kevin has been resigned. Director HORNE, Peter has been resigned. Director IRVINE, Ann has been resigned. Director JAMES, David John has been resigned. Director LINDQUIST, Marcus has been resigned. Director MARSH, Peter Herbert has been resigned. Director MARSH, Peter Herbert has been resigned. Director TUTT, Colin has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
FARIA, Rui Filipe Cunha
Appointed Date: 05 March 2014
50 years old
Director
FARMER, Ian Peter
Appointed Date: 19 May 2001
63 years old
Director
GAY, Alistair Robertson
Appointed Date: 08 December 2015
52 years old
Director
RISE, Bjorn
Appointed Date: 05 October 2010
66 years old
Director
TEBBS, Edward David Beresford
Appointed Date: 09 October 2006
87 years old
Director
WASON, David Kevin
Appointed Date: 16 February 2017
55 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Secretary
HAXTON, Gordon James
Resigned: 12 October 2006
Appointed Date: 19 May 2001
Secretary
LINDQUIST, Marcus
Resigned: 08 August 2011
Appointed Date: 12 October 2006
Secretary
SQUIRE, David Blake
Resigned: 19 May 2001
Appointed Date: 04 April 2000
Director
AGREST, Boris
Resigned: 03 August 2007
Appointed Date: 31 March 2004
65 years old
Director
CHANCE, Russell Alex Frederick
Resigned: 06 November 2015
Appointed Date: 22 December 2009
68 years old
Director
FULFORD, John James Charles
Resigned: 20 September 2010
Appointed Date: 03 August 2007
59 years old
Director
GUINESS, Kevin
Resigned: 25 August 2006
Appointed Date: 19 May 2001
70 years old
Director
HORNE, Peter
Resigned: 31 March 2004
Appointed Date: 19 May 2001
80 years old
Director
IRVINE, Ann
Resigned: 27 October 2009
Appointed Date: 19 May 2001
88 years old
Director
JAMES, David John
Resigned: 19 May 2001
Appointed Date: 04 April 2000
82 years old
Director
LINDQUIST, Marcus
Resigned: 05 March 2014
Appointed Date: 19 May 2001
63 years old
Director
MARSH, Peter Herbert
Resigned: 03 April 2013
Appointed Date: 24 February 2004
94 years old
Director
MARSH, Peter Herbert
Resigned: 24 March 2016
Appointed Date: 24 February 2004
94 years old
Director
TUTT, Colin
Resigned: 19 May 2001
Appointed Date: 04 April 2000
69 years old
Nominee Director
VENUS, David Anthony
Resigned: 04 April 2000
Appointed Date: 04 April 2000
74 years old

GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Appointment of David Kevin Wason as a director on 16 February 2017
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 80
30 Mar 2016
Termination of appointment of Peter Herbert Marsh as a director on 24 March 2016
10 Dec 2015
Appointment of Mr Alistair Robertson Gay as a director on 8 December 2015
...
... and 74 more events
11 Apr 2000
Registered office changed on 11/04/00 from: 42-46 high street esher surrey KT10 9QY
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
04 Apr 2000
Incorporation

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