54 UPPER GROSVENOR ROAD LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1LG
Company number 06135971
Status Active
Incorporation Date 5 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 SOUTHRIDGE RISE, CROWBOROUGH, EAST SUSSEX, TN6 1LG
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 thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Colin James Wood as a director on 15 April 2016. The most likely internet sites of 54 UPPER GROSVENOR ROAD LIMITED are www.54uppergrosvenorroad.co.uk, and www.54-upper-grosvenor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 54 Upper Grosvenor Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06135971. 54 Upper Grosvenor Road Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of 54 Upper Grosvenor Road Limited is 20 Southridge Rise Crowborough East Sussex Tn6 1lg. . HAFFENDEN, Victoria Abigail is a Director of the company. HILL, Hillary Jennifer is a Director of the company. RITCHIE, Gohar is a Director of the company. WOOD, Colin James is a Director of the company. WOOD, Susan Elizabeth is a Director of the company. Secretary HANCOCK, Nicola Louise has been resigned. Secretary HUGGETT, Christopher Paul has been resigned. Secretary HUGGETT, Christopher Paul has been resigned. Director MEW, Malcolm has been resigned. Director MEW, Malcolm has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAFFENDEN, Victoria Abigail
Appointed Date: 11 April 2014
41 years old

Director
HILL, Hillary Jennifer
Appointed Date: 10 August 2007
77 years old

Director
RITCHIE, Gohar
Appointed Date: 10 August 2007
78 years old

Director
WOOD, Colin James
Appointed Date: 15 April 2016
74 years old

Director
WOOD, Susan Elizabeth
Appointed Date: 15 April 2016
69 years old

Resigned Directors

Secretary
HANCOCK, Nicola Louise
Resigned: 11 April 2014
Appointed Date: 10 August 2007

Secretary
HUGGETT, Christopher Paul
Resigned: 10 August 2007
Appointed Date: 25 June 2007

Secretary
HUGGETT, Christopher Paul
Resigned: 25 June 2007
Appointed Date: 05 March 2007

Director
MEW, Malcolm
Resigned: 10 August 2007
Appointed Date: 25 June 2007
66 years old

Director
MEW, Malcolm
Resigned: 25 June 2007
Appointed Date: 05 March 2007
66 years old

Persons With Significant Control

Mrs Gohar Ritchie
Notified on: 5 March 2017
78 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Hillary Jennifer Hill
Notified on: 5 March 2017
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Miss Victoria Abigail Haffenden
Notified on: 5 March 2017
41 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Colin James Wood
Notified on: 5 March 2017
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Susan Elizabeth Wood
Notified on: 5 March 2017
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm

54 UPPER GROSVENOR ROAD LIMITED Events

11 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Appointment of Colin James Wood as a director on 15 April 2016
07 Jun 2016
Appointment of Susan Elizabeth Wood as a director on 15 April 2016
12 Mar 2016
Annual return made up to 5 March 2016 no member list
...
... and 28 more events
16 Jul 2007
New secretary appointed
16 Jul 2007
New director appointed
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
05 Mar 2007
Incorporation