SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED
LONDON

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Company number 10595981
Status Active
Incorporation Date 1 February 2017
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
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 seventeen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 23 March 2017 GBP 10 ; Statement of capital on 4 April 2017 GBP 1 ANNOTATION Clarification this is a second filing of the SH19 registered on 06/03/2017 . The most likely internet sites of SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED are www.southgroveregenerationwalthamstow2017.co.uk, and www.south-grove-regeneration-walthamstow-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. South Grove Regeneration Walthamstow 2017 Limited is a Private Limited Company. The company registration number is 10595981. South Grove Regeneration Walthamstow 2017 Limited has been working since 01 February 2017. The present status of the company is Active. The registered address of South Grove Regeneration Walthamstow 2017 Limited is 9 Clifford Street London England W1s 2ft. . VEALE, Mark is a Director of the company. PARK LIMITED is a Director of the company. WHITEBRIDGE LIMITED is a Director of the company. Director FARROR, Marc Maitland has been resigned. Director NUNES MENDES SOARES DE MATOS, João Rodrigo has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
VEALE, Mark
Appointed Date: 14 February 2017
49 years old
Director
PARK LIMITED
Appointed Date: 14 February 2017
Director
WHITEBRIDGE LIMITED
Appointed Date: 14 February 2017

Resigned Directors

Director
FARROR, Marc Maitland
Resigned: 09 February 2017
Appointed Date: 01 February 2017
56 years old
Director
NUNES MENDES SOARES DE MATOS, João Rodrigo
Resigned: 14 February 2017
Appointed Date: 01 February 2017
46 years old

Persons With Significant Control

Mr Sai Hong Yeung
Notified on: 27 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Richard Elkington
Notified on: 1 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 10
04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 1
  • ANNOTATION Clarification this is a second filing of the SH19 registered on 06/03/2017
27 Mar 2017
Termination of appointment of Marc Maitland Farror as a director on 9 February 2017
14 Mar 2017
Memorandum and Articles of Association
...
... and 7 more events
06 Mar 2017
Appointment of Whitebridge Limited as a director on 14 February 2017
06 Mar 2017
Appointment of Park Limited as a director on 14 February 2017
06 Mar 2017
Appointment of Mark Veale as a director on 14 February 2017
06 Mar 2017
Termination of appointment of João Rodrigo Nunes Mendes Soares De Matos as a director on 14 February 2017
01 Feb 2017
Incorporation
Statement of capital on 2017-02-01
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted

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