117 CAMBERWELL GROVE MANAGEMENT LIMITED

Profile 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
117 CAMBERWELL GROVE MANAGEMENT LIMITED
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Company number
03282104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
117 CAMBERWELL GROVE, CAMBERWELL, LONDON, SE5 8JH
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PSC and Officers 117 CAMBERWELL GROVE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BURNSIDE, Kaye Louise
Status: Active
Appointed on: Wednesday, 16 September 1998
Correspondence address: 117 Camberwell Grove, United Kingdom, Camberwell, Flat 4
Nationality: New Zealander
Date of birth: April 1970
Role: Director
Occupation: Pharmacist
Country of residence: New Zealand
HARDACRE, Howard
Status: Active
Appointed on: Friday, 19 April 2002
Correspondence address: 117 Camberwell Grove, United Kingdom, London, Camberwell, SE5 8JH, Flat 3
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Self Employed
Country of residence: Spain
MCCABE, Eamonn
Status: Active
Appointed on: Friday, 24 July 2015
Correspondence address: Camberwell Grove, Camberwell, London, SE5 8JH, 117
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Commercial Photographer
Country of residence: England
RUMNEY, Samuel
Status: Active
Appointed on: Friday, 11 August 2017
Correspondence address: Camberwell Grove, Camberwell, London, SE5 8JH, 117
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Commercial Director
Country of residence: England
SMITHSON, Rebecca
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: 117 Camberwell Grove, United Kingdom, London, Camberwell, SE5 8JH, Basement Flat
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Tv Media
Country of residence: United Kingdom
BURNSIDE, Kaye Louise
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Friday, 01 October 2010
Correspondence address: 117 Camberwell Grove, Greater London, London, SE5 8JH
Role: Secretary
PEACOCK, Katherine Louise
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Friday, 02 August 2002
Correspondence address: Ground Floor Flat, 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Solicitor
LEDWIDGE, Ringan
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Friday, 04 February 2011
Correspondence address: 31 Camberwell Grove, London, SE5 8JA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
LENZ, Michael
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 11 August 2017
Correspondence address: 117 Camberwell Grove, United Kingdom, London, Camberwell, Flat 2
Nationality: Austrian
Date of birth: March 1974
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
BRITTAIN, Bernadette Gabrielle
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Friday, 19 April 2002
Correspondence address: 117 Camberwell Grove, London, SE5 8JH
Role: Secretary
ARROWSMITH, Sean David
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Friday, 24 July 2015
Correspondence address: 117 Camberwell Grove, United Kingdom, London, Camberwell, Flat 1
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Sales Manager
Country of residence: England
KEEGAN, Paul John
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Ground Floor Flat, 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Publisher
LENZ, Michael Robert Christopher
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 30 September 2016
Correspondence address: Camberwell Grove, Camberwell, United Kingdom, London, SE5 8JH, 117
Role: Secretary
ARROWSMITH, Sean David
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Monday, 01 October 2012
Correspondence address: Flat1, 117, Camberwell Grove, London, SE5 8JH
Role: Secretary
MAXWELL MACDONALD, Emma Katherine
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Monday, 21 June 2004
Correspondence address: 86 Camberwell Grove, London, SE5 8RF
Role: Secretary
TURNER, Matthew
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Monday, 29 September 2014
Correspondence address: 117 Camberwell Grove, London, SE5 8JH
Role: Secretary
FUSSELL, Sarah Ann
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Saturday, 01 April 2000
Correspondence address: 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Pr
ARENDT, Sophie Louise
Status: Not active
Appointed on: Tuesday, 25 November 2014
Resigned on: Tuesday, 24 January 2017
Correspondence address: Basement Flat, 117 Camberwell Grove, United Kingdom, London, Camberwell, SE5 8JH, 117
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Senior Manager Production
Country of residence: United Kingdom
FARRANT, Amy Louise
Status: Not active
Appointed on: Tuesday, 25 November 2014
Resigned on: Tuesday, 24 January 2017
Correspondence address: Basement Flat, 117 Camberwell Grove, United Kingdom, London, Camberwell, SE5 8JH, 117
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Marketing And Communications
Country of residence: United Kingdom
TURNER, Matthew
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Tuesday, 30 September 2014
Correspondence address: 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
BRITTAIN, Bernadette Gabrielle
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 16 September 1998
Correspondence address: 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Health Adviser
FREEDMAN, Regina
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 16 September 1998
Correspondence address: Basement Flat 117 Camberwell Grove, London, SE5 8JH
Role: Secretary
GOLDRING, Mark Ian
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 16 September 1998
Correspondence address: 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Charity Director
HENDERSON, James Rentoul
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 16 September 1998
Correspondence address: Flat 4 117 Camberwell Grove, London, SE5 8JH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Head Of Science Secondary Scho
MAXWELL MACDONALD, Emma Katherine
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Wednesday, 27 April 2005
Correspondence address: 86 Camberwell Grove, London, SE5 8RF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Designer
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement