172 CAMBERWELL GROVE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 02869039
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 172 CAMBERWELL GROVE LIMITED are www.172camberwellgrove.co.uk, and www.172-camberwell-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. 172 Camberwell Grove Limited is a Private Limited Company. The company registration number is 02869039. 172 Camberwell Grove Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of 172 Camberwell Grove Limited is 64 Southwark Bridge Road London Se1 0as. . DAVIDSON, Daniel is a Director of the company. JOHNSON, Elizabeth Anne is a Director of the company. JONES, Rufus Christian is a Director of the company. MACEWAN, Ian is a Director of the company. Secretary BENOIT, Annabel has been resigned. Secretary BRADSHAW, Sally Anne has been resigned. Secretary GRANT, Linda Mary, Dr has been resigned. Secretary HIBBIN, Sarah Louise has been resigned. Secretary SIGNORA, Jason Antonio has been resigned. Secretary SLEIGHT, Fiona has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMFORD, Elizabeth has been resigned. Director BRADSHAW, Sally Anne has been resigned. Director CARR, Alison, Dr has been resigned. Director CARR, Alison, Dr has been resigned. Director GARNER, Nicholas Paul has been resigned. Director GRANT, Linda Mary, Dr has been resigned. Director GRANT, Linda Mary, Dr has been resigned. Director HIBBIN, Sarah Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MESSENT, Mark, Doctor has been resigned. Director O'SHAUGHNESSY, Luke has been resigned. Director SIGNORA, Jason Antonio has been resigned. Director SLAWSON, Justin Mark has been resigned. Director SLAWSON, Nicola Clare has been resigned. Director SLEIGHT, Fiona has been resigned. Director WALES, Vincent has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAVIDSON, Daniel
Appointed Date: 26 February 1999
50 years old
Director
JOHNSON, Elizabeth Anne
Appointed Date: 01 August 2006
47 years old
Director
JONES, Rufus Christian
Appointed Date: 16 September 2013
50 years old
Director
MACEWAN, Ian
Appointed Date: 01 September 1999
63 years old

Resigned Directors

Secretary
BENOIT, Annabel
Resigned: 14 October 2004
Appointed Date: 06 August 2002
Secretary
BRADSHAW, Sally Anne
Resigned: 06 January 1998
Appointed Date: 04 November 1993
Secretary
GRANT, Linda Mary, Dr
Resigned: 24 January 2002
Appointed Date: 27 August 1999
Secretary
HIBBIN, Sarah Louise
Resigned: 28 September 2010
Appointed Date: 01 April 2006
Secretary
SIGNORA, Jason Antonio
Resigned: 01 April 2006
Appointed Date: 15 October 2004
Secretary
SLEIGHT, Fiona
Resigned: 27 August 1999
Appointed Date: 06 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993
Director
BAMFORD, Elizabeth
Resigned: 16 September 2013
Appointed Date: 01 April 2012
80 years old
Director
BRADSHAW, Sally Anne
Resigned: 06 January 1998
Appointed Date: 04 November 1993
63 years old
Director
CARR, Alison, Dr
Resigned: 18 March 1999
Appointed Date: 29 July 1998
61 years old
Director
CARR, Alison, Dr
Resigned: 29 July 1998
Appointed Date: 05 December 1997
61 years old
Director
GARNER, Nicholas Paul
Resigned: 05 December 1997
Appointed Date: 04 November 1993
62 years old
Director
GRANT, Linda Mary, Dr
Resigned: 24 January 2002
Appointed Date: 29 July 1998
73 years old
Director
GRANT, Linda Mary, Dr
Resigned: 29 July 1998
Appointed Date: 04 November 1993
73 years old
Director
HIBBIN, Sarah Louise
Resigned: 01 April 2012
Appointed Date: 18 March 1999
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993
Director
MESSENT, Mark, Doctor
Resigned: 16 December 1996
Appointed Date: 04 November 1993
63 years old
Director
O'SHAUGHNESSY, Luke
Resigned: 01 August 2006
Appointed Date: 24 January 2002
54 years old
Director
SIGNORA, Jason Antonio
Resigned: 31 August 2014
Appointed Date: 31 May 2002
54 years old
Director
SLAWSON, Justin Mark
Resigned: 20 June 1994
Appointed Date: 04 November 1993
63 years old
Director
SLAWSON, Nicola Clare
Resigned: 26 February 1999
Appointed Date: 12 July 1994
61 years old
Director
SLEIGHT, Fiona
Resigned: 27 August 1999
Appointed Date: 16 December 1996
56 years old
Director
WALES, Vincent
Resigned: 31 May 2002
Appointed Date: 06 January 1998
59 years old

Persons With Significant Control

Mr Daniel Davidson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Rufus Christian Jones
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Elizabeth Anne Johnson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Ian Macewan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

172 CAMBERWELL GROVE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 5
09 Aug 2015
Termination of appointment of Jason Antonio Signora as a director on 31 August 2014
...
... and 95 more events
01 Dec 1993
New director appointed
01 Dec 1993
New director appointed
01 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993
Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y 0HO
04 Nov 1993
Incorporation

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