13 BOLINGBROKE GROVE (FREEHOLD) LIMITED
LONDON BARBASH LIMITED

Hellopages » Greater London » Wandsworth » SW11 6ER

Company number 04378078
Status Active - Proposal to Strike off
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 13 BOLINGBROKE GROVE, LONDON, SW11 6ER
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016; Total exemption full accounts made up to 28 February 2016; Resolutions RES13 ‐ Re-inc nom cap 21/03/2016 . The most likely internet sites of 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED are www.13bolingbrokegrovefreehold.co.uk, and www.13-bolingbroke-grove-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Bolingbroke Grove Freehold Limited is a Private Limited Company. The company registration number is 04378078. 13 Bolingbroke Grove Freehold Limited has been working since 20 February 2002. The present status of the company is Active - Proposal to Strike off. The registered address of 13 Bolingbroke Grove Freehold Limited is 13 Bolingbroke Grove London Sw11 6er. . BUTLER, Christian Lee is a Director of the company. CORRIGAN, Claire is a Director of the company. HYDE, Emma Mary is a Director of the company. RODRIGUES, Geraldine Anne is a Director of the company. Secretary ALLEN, Simon Anthony has been resigned. Secretary BUTLER, Christian Lee has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary FEILDING, Peter Rudolph has been resigned. Director ALLEN, Simon Anthony has been resigned. Director FEARN, Richard Charles has been resigned. Director JAIGIRDER, Markus has been resigned. Director KNIGHTS, Jane Margaret Emilie has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SULLIVAN, Robert James has been resigned. Director WOERMANN, Christopher has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BUTLER, Christian Lee
Appointed Date: 11 September 2003
51 years old
Director
CORRIGAN, Claire
Appointed Date: 11 September 2003
64 years old
Director
HYDE, Emma Mary
Appointed Date: 11 September 2003
58 years old
Director
RODRIGUES, Geraldine Anne
Appointed Date: 11 September 2003
67 years old

Resigned Directors

Secretary
ALLEN, Simon Anthony
Resigned: 13 September 2004
Appointed Date: 26 February 2002
Secretary
BUTLER, Christian Lee
Resigned: 13 December 2004
Appointed Date: 14 September 2004
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 26 February 2002
Appointed Date: 20 February 2002
Secretary
FEILDING, Peter Rudolph
Resigned: 31 December 2016
Appointed Date: 13 December 2004
Director
ALLEN, Simon Anthony
Resigned: 13 September 2004
Appointed Date: 26 February 2002
63 years old
Director
FEARN, Richard Charles
Resigned: 07 October 2013
Appointed Date: 12 December 2003
51 years old
Director
JAIGIRDER, Markus
Resigned: 31 December 2007
Appointed Date: 11 September 2003
62 years old
Director
KNIGHTS, Jane Margaret Emilie
Resigned: 31 December 2007
Appointed Date: 01 June 2004
47 years old
Nominee Director
PIKE, Pamela
Resigned: 26 February 2002
Appointed Date: 20 February 2002
76 years old
Director
SULLIVAN, Robert James
Resigned: 31 December 2007
Appointed Date: 01 June 2004
47 years old
Director
WOERMANN, Christopher
Resigned: 11 September 2003
Appointed Date: 26 February 2002
60 years old

13 BOLINGBROKE GROVE (FREEHOLD) LIMITED Events

02 Jan 2017
Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016
13 Apr 2016
Total exemption full accounts made up to 28 February 2016
13 Apr 2016
Resolutions
  • RES13 ‐ Re-inc nom cap 21/03/2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 7
20 May 2015
Total exemption full accounts made up to 28 February 2015
...
... and 53 more events
24 May 2002
New secretary appointed;new director appointed
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
28 Feb 2002
Company name changed barbash LIMITED\certificate issued on 28/02/02
20 Feb 2002
Incorporation

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