66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AH

Company number 03064946
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED are www.66ladbrokegrovemanagementcompany.co.uk, and www.66-ladbroke-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Ladbroke Grove Management Company Limited is a Private Limited Company. The company registration number is 03064946. 66 Ladbroke Grove Management Company Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of 66 Ladbroke Grove Management Company Limited is 68 Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea Dolores is a Secretary of the company. HUTCHINSON, Timothy Hely, Hon is a Director of the company. Secretary DAVIES, William James has been resigned. Secretary FAIRFAX, Stephen Paul has been resigned. Secretary MANNING, Neil has been resigned. Secretary PRYOR, Anna has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIES, William James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARCOURT COOZE, Sophia Mya has been resigned. Director PRYOR, Anna has been resigned. Director PRYOR, Henry Charles has been resigned. Director STEINBERG, Margot has been resigned. Director TYLER, George Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG-TAYLOR, Marea Dolores
Appointed Date: 17 October 2008

Director
HUTCHINSON, Timothy Hely, Hon
Appointed Date: 27 June 2002
72 years old

Resigned Directors

Secretary
DAVIES, William James
Resigned: 16 November 1995
Appointed Date: 04 July 1995

Secretary
FAIRFAX, Stephen Paul
Resigned: 17 October 2008
Appointed Date: 11 April 2008

Secretary
MANNING, Neil
Resigned: 10 April 2008
Appointed Date: 15 July 2002

Secretary
PRYOR, Anna
Resigned: 04 July 1995
Appointed Date: 06 June 1995

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 27 June 2002
Appointed Date: 16 November 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

Director
DAVIES, William James
Resigned: 10 June 1998
Appointed Date: 04 July 1995
65 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

Director
HARCOURT COOZE, Sophia Mya
Resigned: 30 May 1996
Appointed Date: 04 July 1995
60 years old

Director
PRYOR, Anna
Resigned: 04 July 1995
Appointed Date: 06 June 1995
86 years old

Director
PRYOR, Henry Charles
Resigned: 04 July 1995
Appointed Date: 06 June 1995
91 years old

Director
STEINBERG, Margot
Resigned: 07 June 2001
Appointed Date: 21 July 1997
66 years old

Director
TYLER, George Thomas
Resigned: 27 June 2002
Appointed Date: 07 June 2001
60 years old

66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3

21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3

12 Jun 2015
Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 12 June 2015
...
... and 54 more events
23 Oct 1995
New secretary appointed;new director appointed
21 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jun 1995
Director resigned;new director appointed
09 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1995
Incorporation