97 BOLINGBROKE GROVE LIMITED

Profile 97 BOLINGBROKE GROVE LIMITED

Actual on 01.09.2021
Company name
97 BOLINGBROKE GROVE LIMITED
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Company number
06297690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2007
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LEYS MANOR, LANGFORD ROAD, ESSEX, WICKHAM BISHOPS, CM8 3JQ
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PSC and Officers 97 BOLINGBROKE GROVE LIMITED

Officers

(as of 20.09.2020)

AUSTIN-BALDWIN, Tracey Jane
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Warren Farmhouse Faulkbourne, Witham, United Kingdom, Essex, CM8 1SP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Hr Professional
Country of residence: United Kingdom
FULTON HAYWARD, Tamara Ashley
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: 97 Bolingbroke Grove, London, United Kingdom, SW11 1DB
Nationality: British
Date of birth: September 1994
Role: Director
Occupation: Hr
Country of residence: United Kingdom
LOW, Fergus John
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 3 Bolingbroke Grove, London, SW11 6ES
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Surveyor
MARSHALL, Linda Susan
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 97 Bolingbroke Grove, London, SW11 1DB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Fashion Executive
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 29 June 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 29 June 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GORDON, James
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 05 October 2009
Correspondence address: Flat 4, 97 Bolingbroke Grove, London, SW11 1DB
Role: Secretary
GORDON, James
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 05 October 2009
Correspondence address: Flat 4, 97 Bolingbroke Grove, London, SW11 1DB
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Accountant
KELLY, James Bernard
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Wednesday, 29 May 2019
Correspondence address: 97 Bolingbroke Grove, London, United Kingdom, SW11 1DB
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 05 June 2018
Legal form: Persons With Significant Control Statement