13 KEITH GROVE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04073296
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 4 . The most likely internet sites of 13 KEITH GROVE MANAGEMENT COMPANY LIMITED are www.13keithgrovemanagementcompany.co.uk, and www.13-keith-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 13 Keith Grove Management Company Limited is a Private Limited Company. The company registration number is 04073296. 13 Keith Grove Management Company Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of 13 Keith Grove Management Company Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . GOODHART, Kate Elizabeth is a Secretary of the company. FALCON, Isobel Fleur is a Director of the company. GOODHART, Kate Elizabeth is a Director of the company. STRATHON, Lucy Margaret is a Director of the company. WILCOCK, Garreth is a Director of the company. Secretary DOUBAL, Kim, Dr has been resigned. Secretary SEAGO, Alex Max Nicholas, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DICK, Kareen has been resigned. Director KERR, Alicia Jane has been resigned. Director LEADBETTER, Kimberley, Dr has been resigned. Director SEAGO, Alex Max Nicholas, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOODHART, Kate Elizabeth
Appointed Date: 29 November 2011
Director
FALCON, Isobel Fleur
Appointed Date: 19 March 2010
37 years old
Director
GOODHART, Kate Elizabeth
Appointed Date: 19 August 2010
55 years old
Director
STRATHON, Lucy Margaret
Appointed Date: 02 December 2011
51 years old
Director
WILCOCK, Garreth
Appointed Date: 01 November 2000
53 years old

Resigned Directors

Secretary
DOUBAL, Kim, Dr
Resigned: 29 November 2011
Appointed Date: 19 March 2010
Secretary
SEAGO, Alex Max Nicholas, Dr
Resigned: 19 March 2010
Appointed Date: 17 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 September 2000
Appointed Date: 18 September 2000
Director
DICK, Kareen
Resigned: 15 October 2002
Appointed Date: 01 December 2000
53 years old
Director
KERR, Alicia Jane
Resigned: 03 October 2007
Appointed Date: 17 October 2000
57 years old
Director
LEADBETTER, Kimberley, Dr
Resigned: 05 December 2011
Appointed Date: 22 October 2007
45 years old
Director
SEAGO, Alex Max Nicholas, Dr
Resigned: 19 March 2010
Appointed Date: 17 October 2000
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Ms Isobel Fleur Falcon
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Ms Lucy Margaret Strathon
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Gareth John Wilcock
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Kate Elizabeth Goodhart
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

13 KEITH GROVE MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
02 Oct 2015
Director's details changed for Garreth Woods on 22 January 2014
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 57 more events
19 Oct 2000
New director appointed
19 Oct 2000
New secretary appointed;new director appointed
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
18 Sep 2000
Incorporation

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