97 BOLINGBROKE GROVE LIMITED

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Company number 06297690
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 97 BOLINGBROKE GROVE, LONDON, SW11 1DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 29 June 2016 Statement of capital on 2016-09-06 GBP 1 ; Accounts for a dormant company made up to 29 June 2016; Accounts for a dormant company made up to 29 June 2015. The most likely internet sites of 97 BOLINGBROKE GROVE LIMITED are www.97bolingbrokegrove.co.uk, and www.97-bolingbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.97 Bolingbroke Grove Limited is a Private Limited Company. The company registration number is 06297690. 97 Bolingbroke Grove Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of 97 Bolingbroke Grove Limited is 97 Bolingbroke Grove London Sw11 1db. . AUSTIN, Tracey is a Director of the company. KELLY, James Bernard is a Director of the company. LOW, Fergus John is a Director of the company. MARSHALL, Linda Susan is a Director of the company. Secretary GORDON, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AUSTIN, Tracey
Appointed Date: 29 June 2007
55 years old

Director
KELLY, James Bernard
Appointed Date: 05 October 2009
40 years old

Director
LOW, Fergus John
Appointed Date: 29 June 2007
67 years old

Director
MARSHALL, Linda Susan
Appointed Date: 29 June 2007
74 years old

Resigned Directors

Secretary
GORDON, James
Resigned: 05 October 2009
Appointed Date: 29 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Director
GORDON, James
Resigned: 05 October 2009
Appointed Date: 29 June 2007
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

97 BOLINGBROKE GROVE LIMITED Events

06 Sep 2016
Annual return made up to 29 June 2016
Statement of capital on 2016-09-06
  • GBP 1

30 Jun 2016
Accounts for a dormant company made up to 29 June 2016
09 Jul 2015
Accounts for a dormant company made up to 29 June 2015
09 Jul 2015
Annual return made up to 29 June 2015
Statement of capital on 2015-07-09
  • GBP 4

28 Nov 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/07/14 as it was not properly delivered.

...
... and 22 more events
31 Aug 2007
Director resigned
31 Aug 2007
New director appointed
31 Aug 2007
New secretary appointed;new director appointed
31 Aug 2007
New director appointed
29 Jun 2007
Incorporation