HEADFORT PLACE GARAGES LIMITED
GROSVENOR FIFTY SEVEN LIMITED

Hellopages » Greater London » Westminster » W1K 3JP
Company number 06083239
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Alasdair Nicholls on 9 February 2017; Appointment of Mr William Robert Bax as a director on 1 January 2017; Termination of appointment of Craig David Mcwilliam as a director on 6 January 2017. The most likely internet sites of HEADFORT PLACE GARAGES LIMITED are www.headfortplacegarages.co.uk, and www.headfort-place-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Headfort Place Garages Limited is a Private Limited Company. The company registration number is 06083239. Headfort Place Garages Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Headfort Place Garages Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. NICHOLLS, Alasdair John is a Director of the company. PECK, David Howard is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Michael John has been resigned. Director CLARKE, Giles Andrew has been resigned. Director HANDLEY, Richard Simon has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director POWELL, Gary James has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director WIILIAMS, Raymond Charles has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director YALDRON, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 01 January 2017
47 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old
Director
NICHOLLS, Alasdair John
Appointed Date: 04 October 2007
62 years old
Director
PECK, David Howard
Appointed Date: 04 October 2007
60 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 05 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
BAKER, Michael John
Resigned: 30 June 2009
Appointed Date: 04 October 2007
62 years old
Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 30 June 2009
58 years old
Director
HANDLEY, Richard Simon
Resigned: 04 October 2007
Appointed Date: 05 February 2007
71 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MCWILLIAM, Craig David
Resigned: 06 January 2017
Appointed Date: 07 November 2013
54 years old
Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 31 March 2009
51 years old
Director
PRESTON, Mark Robin
Resigned: 04 October 2007
Appointed Date: 20 February 2007
58 years old
Director
RAWCLIFFE, Darren James Patrick
Resigned: 01 July 2008
Appointed Date: 04 October 2007
57 years old
Director
WIILIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 01 July 2008
72 years old
Director
WILLIAMS, Raymond Charles
Resigned: 04 October 2007
Appointed Date: 20 February 2007
72 years old
Director
YALDRON, David
Resigned: 03 December 2012
Appointed Date: 03 December 2012
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

HEADFORT PLACE GARAGES LIMITED Events

09 Feb 2017
Director's details changed for Alasdair Nicholls on 9 February 2017
06 Jan 2017
Appointment of Mr William Robert Bax as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Craig David Mcwilliam as a director on 6 January 2017
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 May 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New secretary appointed
26 Feb 2007
New director appointed
05 Feb 2007
Incorporation

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