1 KINGS GROVE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4DA

Company number 02873850
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 1 KINGS GROVE, MAIDENHEAD, BERKSHIRE, SL6 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 30 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of 1 KINGS GROVE LIMITED are www.1kingsgrove.co.uk, and www.1-kings-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. 1 Kings Grove Limited is a Private Limited Company. The company registration number is 02873850. 1 Kings Grove Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of 1 Kings Grove Limited is 1 Kings Grove Maidenhead Berkshire Sl6 4da. . ROGERS, Dawn Anne Mary is a Secretary of the company. JONES, Karen is a Director of the company. ROGERS, Dawn Anne Mary is a Director of the company. TIMOL, Sawkat is a Director of the company. WHELAN, Conor, Dr is a Director of the company. Secretary ARMITAGE, Katharine has been resigned. Secretary ELDRIDGE, Lisa Melanie has been resigned. Secretary JONES, Derek has been resigned. Secretary LATHAM, Timothy has been resigned. Secretary ROGERS, Katy Jane has been resigned. Secretary STEADMAN, Mark Thomas has been resigned. Secretary TRACY, Clare Jeanette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Helen has been resigned. Director DUNCAN, Caroline June has been resigned. Director ELDRIDGE, Lisa Melanie has been resigned. Director GEARS, Belindajayne has been resigned. Director JALLAND, Cheryl Elizabeth has been resigned. Director JOHNSON, Oliivia has been resigned. Director JONES, Derek has been resigned. Director LATHAM, Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBERTS, Angela Fay has been resigned. Director ROGERS, Katy Jane has been resigned. Director SIDHU, Harjeet Singh has been resigned. Director STEADMAN, Mark Thomas has been resigned. Director TRACY, Clare Jeanette has been resigned. Director WAITE, Nathan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROGERS, Dawn Anne Mary
Appointed Date: 26 January 2008
Director
JONES, Karen
Appointed Date: 20 July 2008
65 years old
Director
ROGERS, Dawn Anne Mary
Appointed Date: 14 October 2002
63 years old
Director
TIMOL, Sawkat
Appointed Date: 25 May 2012
51 years old
Director
WHELAN, Conor, Dr
Appointed Date: 18 February 2008
53 years old

Resigned Directors

Secretary
ARMITAGE, Katharine
Resigned: 07 February 1995
Appointed Date: 21 February 1994
Secretary
ELDRIDGE, Lisa Melanie
Resigned: 30 October 2002
Appointed Date: 06 August 1998
Secretary
JONES, Derek
Resigned: 20 October 2004
Appointed Date: 01 July 2003
Secretary
LATHAM, Timothy
Resigned: 30 September 1996
Secretary
ROGERS, Katy Jane
Resigned: 25 January 2008
Appointed Date: 29 October 2004
Secretary
STEADMAN, Mark Thomas
Resigned: 21 February 1994
Appointed Date: 19 November 1993
Secretary
TRACY, Clare Jeanette
Resigned: 06 August 1998
Appointed Date: 30 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
ASHWORTH, Helen
Resigned: 19 November 1994
Appointed Date: 19 November 1993
59 years old
Director
DUNCAN, Caroline June
Resigned: 01 September 1999
Appointed Date: 07 February 1995
56 years old
Director
ELDRIDGE, Lisa Melanie
Resigned: 01 July 2003
Appointed Date: 30 September 1996
59 years old
Director
GEARS, Belindajayne
Resigned: 06 August 2004
Appointed Date: 01 September 2001
58 years old
Director
JALLAND, Cheryl Elizabeth
Resigned: 30 July 2001
Appointed Date: 20 December 1996
55 years old
Director
JOHNSON, Oliivia
Resigned: 20 October 2004
Appointed Date: 28 September 1999
62 years old
Director
JONES, Derek
Resigned: 20 July 2008
Appointed Date: 01 July 2003
70 years old
Director
LATHAM, Timothy
Resigned: 20 December 1996
Appointed Date: 21 February 1994
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
ROBERTS, Angela Fay
Resigned: 29 July 1996
Appointed Date: 19 November 1993
67 years old
Director
ROGERS, Katy Jane
Resigned: 17 February 2008
Appointed Date: 29 October 2004
47 years old
Director
SIDHU, Harjeet Singh
Resigned: 14 October 2002
Appointed Date: 01 November 1998
56 years old
Director
STEADMAN, Mark Thomas
Resigned: 19 November 1994
Appointed Date: 19 November 1993
62 years old
Director
TRACY, Clare Jeanette
Resigned: 06 August 1998
62 years old
Director
WAITE, Nathan
Resigned: 25 May 2012
Appointed Date: 07 November 2004
50 years old

1 KINGS GROVE LIMITED Events

17 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 30 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
21 Sep 2015
Total exemption full accounts made up to 30 December 2014
30 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 4
...
... and 79 more events
21 Dec 1993
Ad 01/12/93--------- £ si 2@1=2 £ ic 2/4
01 Dec 1993
Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1993
Secretary resigned;director resigned;new director appointed
01 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1993
Incorporation

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