44 GRANGE ROAD LIMITED

Hellopages » Greater London » Southwark » SE1 3BH

Company number 04385983
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 44 GRANGE ROAD, LONDON, SE1 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of 44 GRANGE ROAD LIMITED are www.44grangeroad.co.uk, and www.44-grange-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 44 Grange Road Limited is a Private Limited Company. The company registration number is 04385983. 44 Grange Road Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of 44 Grange Road Limited is 44 Grange Road London Se1 3bh. The cash in hand is £0k. It is £0k against last year. . POCOCK, Elizabeth Louise is a Secretary of the company. ALFANO, Riccardo Maria is a Director of the company. POCOCK, Elizabeth Louise is a Director of the company. RAMSDEN, Louise is a Director of the company. Secretary HEARN, Phillip Richard has been resigned. Secretary JACKSON, Susan Mary has been resigned. Secretary MOULTON, Nicola Joanne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARLAND, Thomas Gowan has been resigned. Director HEARN, Phillip Richard has been resigned. Director JACKSON, Susan Mary has been resigned. Director MOULTON, Nicola Joanne has been resigned. Director WORTHINGTON, Frances Margaret has been resigned. Director WORTHINGTON, Steven Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


44 grange road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POCOCK, Elizabeth Louise
Appointed Date: 16 November 2007
Director
ALFANO, Riccardo Maria
Appointed Date: 02 July 2013
57 years old
Director
POCOCK, Elizabeth Louise
Appointed Date: 28 September 2006
40 years old
Director
RAMSDEN, Louise
Appointed Date: 04 March 2002
57 years old

Resigned Directors

Secretary
HEARN, Phillip Richard
Resigned: 28 September 2006
Appointed Date: 01 January 2005
Secretary
JACKSON, Susan Mary
Resigned: 01 January 2005
Appointed Date: 04 March 2002
Secretary
MOULTON, Nicola Joanne
Resigned: 16 November 2007
Appointed Date: 14 January 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
35 years old
Director
HARLAND, Thomas Gowan
Resigned: 16 November 2007
Appointed Date: 14 January 2005
52 years old
Director
HEARN, Phillip Richard
Resigned: 28 September 2006
Appointed Date: 04 March 2002
61 years old
Director
JACKSON, Susan Mary
Resigned: 01 January 2005
Appointed Date: 04 March 2002
55 years old
Director
MOULTON, Nicola Joanne
Resigned: 16 November 2007
Appointed Date: 14 January 2005
49 years old
Director
WORTHINGTON, Frances Margaret
Resigned: 02 July 2013
Appointed Date: 16 November 2007
42 years old
Director
WORTHINGTON, Steven Richard
Resigned: 02 July 2013
Appointed Date: 16 November 2007
43 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Miss Elizabeth Louise Pocock
Notified on: 1 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 GRANGE ROAD LIMITED Events

12 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3
...
... and 47 more events
20 Feb 2003
Secretary resigned;director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
04 Mar 2002
Incorporation

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