MULGRAVE HALL LIMITED
SUTTON

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Company number 04260553
Status Active
Incorporation Date 27 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MULGRAVE HALL, MULGRAVE ROAD, SUTTON, SURREY, SM2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alexander Gareth Brown as a director on 23 March 2017; Confirmation statement made on 27 July 2016 with updates; Appointment of Mrs Astrid Driscoll as a director on 28 January 2016. The most likely internet sites of MULGRAVE HALL LIMITED are www.mulgravehall.co.uk, and www.mulgrave-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mulgrave Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04260553. Mulgrave Hall Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Mulgrave Hall Limited is 6 Mulgrave Hall Mulgrave Road Sutton Surrey Sm2 6lg. . DRISCOLL, Astrid is a Secretary of the company. BALLESTEROS, Loreta is a Director of the company. DRISCOLL, Astrid is a Director of the company. ITTOO, Darren Dhirha Kumar is a Director of the company. MORRIS, Stuart is a Director of the company. STEWARD, Mark Jeremy is a Director of the company. VERNET, Marc is a Director of the company. Secretary DRISCOLL, Geoffrey Leonard has been resigned. Secretary MCLEAN, James Ian has been resigned. Secretary MITCHELL, Nicholas Ludwig has been resigned. Secretary WATERS, Lilian has been resigned. Director BROWN, Alexander Gareth has been resigned. Director CLARKE, Zanna Maria has been resigned. Director DRISCOLL, Geoffrey Leonard has been resigned. Director GOODRICH, Sali Louise has been resigned. Director MITCHELL, Nicholas Ludwig has been resigned. Director O'KEEFE, Victoria has been resigned. Director OLIVIER, Bronwyn has been resigned. Director OLIVIER, Dewald has been resigned. Director PAYNE, Theresa Irene has been resigned. The company operates in "Residents property management".


mulgrave hall Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRISCOLL, Astrid
Appointed Date: 25 January 2016
Director
BALLESTEROS, Loreta
Appointed Date: 30 July 2001
79 years old
Director
DRISCOLL, Astrid
Appointed Date: 28 January 2016
83 years old
Director
ITTOO, Darren Dhirha Kumar
Appointed Date: 01 August 2008
55 years old
Director
MORRIS, Stuart
Appointed Date: 01 January 2015
40 years old
Director
STEWARD, Mark Jeremy
Appointed Date: 30 July 2001
56 years old
Director
VERNET, Marc
Appointed Date: 01 December 2008
46 years old

Resigned Directors

Secretary
DRISCOLL, Geoffrey Leonard
Resigned: 24 January 2016
Appointed Date: 01 August 2008
Secretary
MCLEAN, James Ian
Resigned: 30 July 2001
Appointed Date: 27 July 2001
Secretary
MITCHELL, Nicholas Ludwig
Resigned: 05 August 2002
Appointed Date: 30 July 2001
Secretary
WATERS, Lilian
Resigned: 31 May 2008
Appointed Date: 05 August 2002
Director
BROWN, Alexander Gareth
Resigned: 23 March 2017
Appointed Date: 10 February 2010
44 years old
Director
CLARKE, Zanna Maria
Resigned: 24 May 2002
Appointed Date: 30 July 2001
56 years old
Director
DRISCOLL, Geoffrey Leonard
Resigned: 27 January 2016
Appointed Date: 30 July 2001
77 years old
Director
GOODRICH, Sali Louise
Resigned: 01 December 2008
Appointed Date: 30 July 2001
55 years old
Director
MITCHELL, Nicholas Ludwig
Resigned: 10 February 2010
Appointed Date: 30 July 2001
58 years old
Director
O'KEEFE, Victoria
Resigned: 30 July 2001
Appointed Date: 27 July 2001
51 years old
Director
OLIVIER, Bronwyn
Resigned: 13 May 2004
Appointed Date: 24 May 2002
47 years old
Director
OLIVIER, Dewald
Resigned: 26 June 2006
Appointed Date: 24 May 2002
50 years old
Director
PAYNE, Theresa Irene
Resigned: 01 September 2015
Appointed Date: 30 July 2001
65 years old

Persons With Significant Control

Mr Marc Vernet
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

MULGRAVE HALL LIMITED Events

25 Mar 2017
Termination of appointment of Alexander Gareth Brown as a director on 23 March 2017
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 Aug 2016
Appointment of Mrs Astrid Driscoll as a director on 28 January 2016
02 Aug 2016
Termination of appointment of Geoffrey Leonard Driscoll as a director on 27 January 2016
31 Jul 2016
Appointment of Mrs Astrid Driscoll as a secretary on 25 January 2016
...
... and 61 more events
14 Aug 2001
New director appointed
14 Aug 2001
New director appointed
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed;new director appointed
27 Jul 2001
Incorporation

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