95 CAMBERWELL GROVE LIMITED

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Company number 02159572
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 95 CAMBERWELL GROVE, LONDON, SE5 8JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Dr Emma Lee Warnock-Parkes as a director on 19 March 2017; Termination of appointment of Joanna Bill as a director on 14 March 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of 95 CAMBERWELL GROVE LIMITED are www.95camberwellgrove.co.uk, and www.95-camberwell-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. 95 Camberwell Grove Limited is a Private Limited Company. The company registration number is 02159572. 95 Camberwell Grove Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of 95 Camberwell Grove Limited is 95 Camberwell Grove London Se5 8jh. . ADAMS, Helen Louise is a Director of the company. CLARK, Gareth Edward is a Director of the company. JONES, Ian Robert Glyn is a Director of the company. PLANT, Nigel Richard is a Director of the company. WARNOCK-PARKES, Emma Lee, Dr is a Director of the company. Secretary CHARLTON, Nicholas Jon has been resigned. Secretary EVANS, Daniel has been resigned. Secretary PILLMAN, Joseph Charles has been resigned. Director BILL, Joanna has been resigned. Director CHARLTON, Nicholas Jon has been resigned. Director EVANS, Daniel has been resigned. Director GREGORY, Elizabeth Jane has been resigned. Director HARDIE, Elizabeth Anne has been resigned. Director HOGAN, Sean Russell has been resigned. Director KITE, Gerald has been resigned. Director PILLMAN, Annabel Clare has been resigned. Director PILLMAN, Rowland Henry Meirion has been resigned. Director SAUNDERS, Jane Sty Henese has been resigned. Director SHEPPARD, Patricia Myrtle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAMS, Helen Louise
Appointed Date: 06 May 2005
60 years old
Director
CLARK, Gareth Edward
Appointed Date: 02 April 2008
53 years old
Director
JONES, Ian Robert Glyn
Appointed Date: 14 December 1992
70 years old
Director
PLANT, Nigel Richard
Appointed Date: 22 March 2000
63 years old
Director
WARNOCK-PARKES, Emma Lee, Dr
Appointed Date: 19 March 2017
45 years old

Resigned Directors

Secretary
CHARLTON, Nicholas Jon
Resigned: 01 June 2005
Appointed Date: 27 April 2004
Secretary
EVANS, Daniel
Resigned: 01 February 2010
Appointed Date: 01 June 2005
Secretary
PILLMAN, Joseph Charles
Resigned: 25 July 2003
Director
BILL, Joanna
Resigned: 14 March 2017
Appointed Date: 18 February 2010
51 years old
Director
CHARLTON, Nicholas Jon
Resigned: 01 June 2005
Appointed Date: 25 July 2003
61 years old
Director
EVANS, Daniel
Resigned: 01 February 2010
Appointed Date: 25 July 2003
52 years old
Director
GREGORY, Elizabeth Jane
Resigned: 25 July 2003
Appointed Date: 21 March 2000
62 years old
Director
HARDIE, Elizabeth Anne
Resigned: 31 March 1994
62 years old
Director
HOGAN, Sean Russell
Resigned: 07 July 1991
62 years old
Director
KITE, Gerald
Resigned: 22 March 2000
64 years old
Director
PILLMAN, Annabel Clare
Resigned: 25 July 2003
Appointed Date: 07 July 1991
60 years old
Director
PILLMAN, Rowland Henry Meirion
Resigned: 14 December 1992
72 years old
Director
SAUNDERS, Jane Sty Henese
Resigned: 25 July 2003
Appointed Date: 01 April 1994
62 years old
Director
SHEPPARD, Patricia Myrtle
Resigned: 01 April 2008
Appointed Date: 25 July 2003
59 years old

Persons With Significant Control

Mr Gareth Edward Clark
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

95 CAMBERWELL GROVE LIMITED Events

19 Mar 2017
Appointment of Dr Emma Lee Warnock-Parkes as a director on 19 March 2017
19 Mar 2017
Termination of appointment of Joanna Bill as a director on 14 March 2017
05 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5
...
... and 99 more events
06 Oct 1988
Registered office changed on 06/10/88 from: sterling house 19/23 high street kidlington oxon OX5 2DH
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1988
Director resigned;new director appointed
28 Jan 1988
Company name changed coleslaw 116 LIMITED\certificate issued on 29/01/88
31 Aug 1987
Incorporation

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