77 CHESTNUT GROVE LIMITED
LONDON SW12 8JF

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Company number 04178387
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 77 CHESTNUT GROVE, 77 CHESTNUT GROVE, LONDON SW12 8JF, SW12 8JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of 77 CHESTNUT GROVE LIMITED are www.77chestnutgrove.co.uk, and www.77-chestnut-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 Chestnut Grove Limited is a Private Limited Company. The company registration number is 04178387. 77 Chestnut Grove Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of 77 Chestnut Grove Limited is 77 Chestnut Grove 77 Chestnut Grove London Sw12 8jf Sw12 8jf. . OLDFIELD-BOX, Danielle Nicole is a Secretary of the company. OLDFIELD-BOX, Bromley George is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary GAUCI, Eileen Valerie has been resigned. Secretary TAVINER, Gloria has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OLDFIELD-BOX, Danielle Nicole
Appointed Date: 28 March 2008
Director
OLDFIELD-BOX, Bromley George
Appointed Date: 28 March 2008
57 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Secretary
GAUCI, Eileen Valerie
Resigned: 26 January 2007
Appointed Date: 13 March 2001
Secretary
TAVINER, Gloria
Resigned: 17 March 2008
Appointed Date: 26 January 2007
Nominee Director
PIKE, Pamela
Resigned: 13 March 2001
Appointed Date: 13 March 2001
76 years old
Director
WILLIAMS, Paul
Resigned: 02 May 2008
Appointed Date: 13 March 2001
90 years old

Persons With Significant Control

Mr Bromley George Oldfield-Box
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

77 CHESTNUT GROVE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
15 Feb 2016
Accounts for a dormant company made up to 31 March 2015
08 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 35 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
Registered office changed on 20/03/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
13 Mar 2001
Incorporation

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