BANCROFT GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 06341584
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017; Registered office address changed from Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BANCROFT GROUP LIMITED are www.bancroftgroup.co.uk, and www.bancroft-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bancroft Group Limited is a Private Limited Company. The company registration number is 06341584. Bancroft Group Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Bancroft Group Limited is 32 Harbour Exchange Square Harbour Island London England E14 9ge. . COCKRELL, Brett is a Secretary of the company. COCKRELL, Brett is a Director of the company. MARTIN, Tony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COCKRELL, Brett
Appointed Date: 13 August 2007
Director
COCKRELL, Brett
Appointed Date: 13 August 2007
64 years old
Director
MARTIN, Tony
Appointed Date: 13 August 2007
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Tony Martin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Tm Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANCROFT GROUP LIMITED Events

12 Apr 2017
Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017
11 Apr 2017
Registered office address changed from Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017
13 Oct 2016
Accounts for a medium company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
23 Aug 2007
New secretary appointed;new director appointed
23 Aug 2007
New director appointed
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
13 Aug 2007
Incorporation

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