MARTIN GROGAN ASSOCIATES LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8JJ

Company number 03233235
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 105 PALEWELL PARK, LONDON, SW14 8JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MARTIN GROGAN ASSOCIATES LIMITED are www.martingroganassociates.co.uk, and www.martin-grogan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brentford Rail Station is 2.7 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Grogan Associates Limited is a Private Limited Company. The company registration number is 03233235. Martin Grogan Associates Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Martin Grogan Associates Limited is 105 Palewell Park London Sw14 8jj. . CRUZ, Judith is a Secretary of the company. GROGAN, Martin Leigh is a Director of the company. Secretary GROGAN, Jane Linda has been resigned. Nominee Secretary APPLETON DIRECTORS LIMITED has been resigned. Director GROGAN, Jane Linda has been resigned. Nominee Director APPLETON SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CRUZ, Judith
Appointed Date: 31 August 2001

Director
GROGAN, Martin Leigh
Appointed Date: 02 August 1996
74 years old

Resigned Directors

Secretary
GROGAN, Jane Linda
Resigned: 01 April 2000
Appointed Date: 02 August 1996

Nominee Secretary
APPLETON DIRECTORS LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Director
GROGAN, Jane Linda
Resigned: 01 April 2000
Appointed Date: 02 August 1996
71 years old

Nominee Director
APPLETON SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Martin Leigh Grogan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN GROGAN ASSOCIATES LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

06 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 45 more events
14 Aug 1996
New director appointed
14 Aug 1996
New secretary appointed;new director appointed
14 Aug 1996
Secretary resigned
14 Aug 1996
Director resigned
02 Aug 1996
Incorporation