19 - 21 UPPER GROSVENOR ROAD LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3RN

Company number 03173388
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 14 . The most likely internet sites of 19 - 21 UPPER GROSVENOR ROAD LIMITED are www.1921uppergrosvenorroad.co.uk, and www.19-21-upper-grosvenor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. 19 21 Upper Grosvenor Road Limited is a Private Limited Company. The company registration number is 03173388. 19 21 Upper Grosvenor Road Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of 19 21 Upper Grosvenor Road Limited is Mistral Clackhams Lane Crowborough East Sussex Tn6 3rn. . SOAR, Graham is a Secretary of the company. BAKER, Stephen John is a Director of the company. BIRCHELL, Nicholas David is a Director of the company. BLOXHAM, Karene Helen Mary is a Director of the company. CUNNINGTON, Roy is a Director of the company. GARDINER, Janet Kay is a Director of the company. RUELLE, Myriam Ghislaine Lea is a Director of the company. SEGA, Leyitia Lucia is a Director of the company. SOUTH, Paul Graham is a Director of the company. TOALSTER, John Raymond is a Director of the company. WOOD, Tony Aaron is a Director of the company. YELF, Alice Marguerite is a Director of the company. Secretary LAWRENCE, Robert Adrian has been resigned. Secretary SOUTHWELL, David Robert has been resigned. Secretary ULLAH, Gaji has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary WICKENS, Karen Joan has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Susan Kay has been resigned. Director CLIFTON, Peter Thomas has been resigned. Director CUNNINGTON, Mary Anne has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director WALKER, Charles Geoffrey has been resigned. Director WICKENS, Karen Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOAR, Graham
Appointed Date: 12 March 2010
Director
BAKER, Stephen John
Appointed Date: 31 October 2013
61 years old
Director
BIRCHELL, Nicholas David
Appointed Date: 01 September 2009
54 years old
Director
BLOXHAM, Karene Helen Mary
Appointed Date: 01 September 2009
67 years old
Director
CUNNINGTON, Roy
Appointed Date: 26 May 2009
81 years old
Director
GARDINER, Janet Kay
Appointed Date: 01 September 2009
81 years old
Director
RUELLE, Myriam Ghislaine Lea
Appointed Date: 12 June 2008
58 years old
Director
SEGA, Leyitia Lucia
Appointed Date: 15 September 2009
55 years old
Director
SOUTH, Paul Graham
Appointed Date: 01 September 2009
69 years old
Director
TOALSTER, John Raymond
Appointed Date: 01 September 2009
84 years old
Director
WOOD, Tony Aaron
Appointed Date: 01 September 2009
65 years old
Director
YELF, Alice Marguerite
Appointed Date: 01 September 2009
59 years old

Resigned Directors

Secretary
LAWRENCE, Robert Adrian
Resigned: 22 November 2001
Appointed Date: 10 February 1997
Secretary
SOUTHWELL, David Robert
Resigned: 02 August 2005
Appointed Date: 22 November 2002
Secretary
ULLAH, Gaji
Resigned: 22 November 2002
Appointed Date: 21 November 2001
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 18 March 1996
Appointed Date: 15 March 1996
Secretary
WICKENS, Karen Joan
Resigned: 10 February 1997
Appointed Date: 17 December 1996
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 01 August 2005
Director
BROWN, Susan Kay
Resigned: 31 October 2013
Appointed Date: 15 April 1999
77 years old
Director
CLIFTON, Peter Thomas
Resigned: 30 April 2002
Appointed Date: 29 October 1999
68 years old
Director
CUNNINGTON, Mary Anne
Resigned: 26 May 2009
Appointed Date: 24 October 2007
79 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 18 March 1996
Appointed Date: 15 March 1996
62 years old
Director
WALKER, Charles Geoffrey
Resigned: 07 September 1999
Appointed Date: 17 December 1996
64 years old
Director
WICKENS, Karen Joan
Resigned: 15 April 1999
Appointed Date: 17 December 1996
63 years old

Persons With Significant Control

Mr John Raymond Toalster
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

19 - 21 UPPER GROSVENOR ROAD LIMITED Events

21 Apr 2017
Confirmation statement made on 15 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 14
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 14
...
... and 89 more events
21 Jan 1997
First Gazette notice for voluntary strike-off
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned
07 Nov 1996
Application for striking-off
15 Mar 1996
Incorporation

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