13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5LH

Company number 04633053
Status Active
Incorporation Date 10 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED are www.13adelaidegrovemanagementcompany.co.uk, and www.13-adelaide-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 13 Adelaide Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04633053. 13 Adelaide Grove Management Company Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of 13 Adelaide Grove Management Company Limited is 49 South Molton Street London W1k 5lh. . HASTINGS, Maxwell Geoffrey is a Director of the company. HOFMANN, Katrin is a Director of the company. Secretary HASTINGS, Dawn Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LACY, Sarah Caroline has been resigned. Director LLOYD, Tracey Scott has been resigned. Director PATTON, Susannah Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


13 adelaide grove management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HASTINGS, Maxwell Geoffrey
Appointed Date: 10 January 2003
51 years old
Director
HOFMANN, Katrin
Appointed Date: 18 February 2010
51 years old

Resigned Directors

Secretary
HASTINGS, Dawn Lesley
Resigned: 31 August 2012
Appointed Date: 10 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
LACY, Sarah Caroline
Resigned: 17 September 2004
Appointed Date: 10 January 2003
51 years old
Director
LLOYD, Tracey Scott
Resigned: 17 March 2006
Appointed Date: 10 January 2003
63 years old
Director
PATTON, Susannah Jane
Resigned: 18 February 2010
Appointed Date: 17 March 2006
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Max Hastings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Katrin Hoffmann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

13 ADELAIDE GROVE MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 May 2016
Compulsory strike-off action has been discontinued
11 May 2016
Annual return made up to 10 January 2016 no member list
...
... and 40 more events
17 Feb 2003
Secretary resigned;director resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
10 Jan 2003
Incorporation

Similar Companies

13 ABBOTSFORD ROAD MANAGEMENT LIMITED 13 ABERDARE GARDENS LIMITED 13 ADVERTISING LTD 13 AKENSIDE (MANAGEMENT) LIMITED 13 ALBERT ROAD LIMITED 13 ALBERT ROAD RTM COMPANY LIMITED 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED