Company number 05666865
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 63A ST JOHNS HILL GROVE, LONDON, SW11 5RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Miss Hannah Fleming as a director on 11 April 2017; Termination of appointment of Mark Richard Holroyd as a director on 11 April 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of 63 ST JOHN'S HILL GROVE LIMITED are www.63stjohnshillgrove.co.uk, and www.63-st-john-s-hill-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 63 St John S Hill Grove Limited is a Private Limited Company.
The company registration number is 05666865. 63 St John S Hill Grove Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of 63 St John S Hill Grove Limited is 63a St Johns Hill Grove London Sw11 5rf. . MEDLEY, Elizabeth Kate is a Secretary of the company. FLEMING, Hannah is a Director of the company. MEDLEY, Elizabeth Kate is a Director of the company. Secretary MEDLEY, Sarah Louise has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director BARNETT, Simon Robert has been resigned. Director HOLROYD, Mark Richard has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2007
Appointed Date: 05 January 2006
Director
PONT STREET NOMINEES LIMITED
Resigned: 23 October 2007
Appointed Date: 05 January 2006
Persons With Significant Control
Miss Elizabeth Kate Medley
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
63 ST JOHN'S HILL GROVE LIMITED Events
11 Apr 2017
Appointment of Miss Hannah Fleming as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Mark Richard Holroyd as a director on 11 April 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Appointment of Miss Elizabeth Kate Medley as a secretary on 1 December 2016
01 Dec 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 27 more events
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
16 Aug 2007
Accounts for a dormant company made up to 31 January 2007
05 Feb 2007
Return made up to 05/01/07; full list of members
05 Jan 2006
Incorporation