111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED

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Company number 02646637
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 111 CAMBERWELL GROVE, LONDON, SE5 8JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED are www.111camberwellgrovemanagementcompany.co.uk, and www.111-camberwell-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 111 Camberwell Grove Management Company Limited is a Private Limited Company. The company registration number is 02646637. 111 Camberwell Grove Management Company Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of 111 Camberwell Grove Management Company Limited is 111 Camberwell Grove London Se5 8jh. . ARAKI JERVIS, Naoko is a Secretary of the company. ARAKI JERVIS, Naoko is a Director of the company. DARWALL-SMITH, Emma is a Director of the company. MORSE, Oliver James is a Director of the company. Secretary CLARKE, Andrew Jonathan has been resigned. Secretary ELSON, Vivienne Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Andrew Jonathan has been resigned. Director FORBES ADAM, Teresa Hermione Idena has been resigned. Director FORBES ADAM, Titus Desmond has been resigned. Director LYONS, Marcella Marie has been resigned. Director PAUL, Thankum Marian, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARAKI JERVIS, Naoko
Appointed Date: 14 December 1996

Director
ARAKI JERVIS, Naoko
Appointed Date: 14 December 1996
57 years old

Director
DARWALL-SMITH, Emma
Appointed Date: 03 March 2007
50 years old

Director
MORSE, Oliver James
Appointed Date: 13 February 1992
76 years old

Resigned Directors

Secretary
CLARKE, Andrew Jonathan
Resigned: 04 November 1996
Appointed Date: 13 February 1992

Secretary
ELSON, Vivienne Ann
Resigned: 13 February 1992
Appointed Date: 14 October 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1991
Appointed Date: 18 September 1991

Director
CLARKE, Andrew Jonathan
Resigned: 04 November 1996
Appointed Date: 13 February 1992
63 years old

Director
FORBES ADAM, Teresa Hermione Idena
Resigned: 05 November 2006
Appointed Date: 20 November 1999
93 years old

Director
FORBES ADAM, Titus Desmond
Resigned: 03 March 2007
Appointed Date: 05 November 2006
65 years old

Director
LYONS, Marcella Marie
Resigned: 13 February 1992
Appointed Date: 14 October 1991
59 years old

Director
PAUL, Thankum Marian, Dr
Resigned: 20 November 1999
Appointed Date: 13 February 1992
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1991
Appointed Date: 18 September 1991

Persons With Significant Control

Mrs Naoko Araki Jervis
Notified on: 17 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

111 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3

29 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 63 more events
06 Nov 1991
Director resigned;new director appointed

06 Nov 1991
Secretary resigned;new secretary appointed

01 Nov 1991
Memorandum and Articles of Association

01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Sep 1991
Incorporation