6 GROSVENOR PLACE BATH (MANAGEMENT) COMPANY LIMITED

Profile 6 GROSVENOR PLACE BATH (MANAGEMENT) COMPANY LIMITED

Actual on 01.09.2021
Company name
6 GROSVENOR PLACE BATH (MANAGEMENT) COMPANY LIMITED
copy
copied
Company number
03125154
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 13 November 1995
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
6 GROSVENOR PLACE, BATH, NORTH EAST SOMERSET, BA1 6AX
copy
copied

PSC and Officers 6 GROSVENOR PLACE BATH (MANAGEMENT) COMPANY LIMITED

Officers

(as of 19.09.2020)

BETTERIDGE, Philip
Status: Active
Appointed on: Wednesday, 28 June 2017
Correspondence address: 6 Grosvenor Place, Garden Flat, Bath, England, BA1 6AX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
DAVIDSON, Alexander James
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: 6 Grosvenor Place, Bath, North East Somerset, BA1 6AX
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
LEITHAM, Barbara
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: 6 Grosvenor Place, Bath, North East Somerset, BA1 6AX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MARGOL, Linda
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Flat 3 6 Grosvenor Place, Bath, England, Bath And North East Somerset, BA1 6AX
Role: Secretary
MARGOL, Linda
Status: Active
Appointed on: Sunday, 01 December 1996
Correspondence address: Flat 3 6 Grosvenor Place, Bath, England, Bath And North East Somerset, BA1 6AX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Regional Manager
Country of residence: United Kingdom
REBOTUNOVA, Eugenia
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 6 Grosvenor Place, Bath, North East Somerset, BA1 6AX
Nationality: Ukrainian
Date of birth: November 1972
Role: Director
Occupation: Senior Counsel
Country of residence: England
GIRDWOOD, Alison Frances
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Friday, 07 October 2005
Correspondence address: Flat 5 6 Grosvenor Place, Bath, Somerset, BA1 6AX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Civil Servant
DUNT, Roger Charles Jaffrey
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Friday, 19 September 1997
Correspondence address: 6 Grosvenor Place, Bath, Banes, BA1 6AX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Photographer
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 13 November 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PARADISE, Michael John
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Sunday, 31 December 1995
Correspondence address: Kelston Knoll, Kelston, Bath, Avon, BA1 9AD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Builder
WHITTICK, Robert James
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Thursday, 28 February 2002
Correspondence address: Flat 2 30 Marney Road, Battersea, London, SW11 5EP
Role: Secretary
VINALL, Richard John
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: Flat 2 6 Grosvenor Place, Bath, Banes, BA1 6AX
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Sales
PARADISE, Glenn Philip
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Tuesday, 17 December 1996
Correspondence address: Kelston Knoll House, Kelston Road, Somerset, BA1 9AD
Nationality: British
Role: Secretary
Occupation: Builder
PARADISE, Glenn Philip
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Tuesday, 17 December 1996
Correspondence address: Kelston Knoll House, Kelston Road, Somerset, BA1 9AD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Builder
Country of residence: United Kingdom
ROBINSON, Mary Elizabeth
Status: Not active
Appointed on: Sunday, 28 March 1999
Resigned on: Tuesday, 27 June 2017
Correspondence address: The Garden Flat 6 Grosvenor Place, Bath, BA1 6AX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Paediatric Nurse
Country of residence: United Kingdom
ASGARIAN, Tina
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Tuesday, 31 October 2017
Correspondence address: Flat 5 6 Grosvenor Place, Bath, Avon, BA1 6AX
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Barrister
Country of residence: Guernsey
LAWRANCE, Simon David
Status: Not active
Appointed on: Saturday, 25 August 2007
Resigned on: Wednesday, 08 April 2015
Correspondence address: 18 Pitman Court Gloucester Road, Bath, Avon, BA1 8BD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
VAUGHAN, Victoria
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 10 December 2008
Correspondence address: Flat 2 6 Grosvenor Place, Bath, Banes, BA1 6AX
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 07 November 2016
Legal form: Persons With Significant Control Statement