14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06568427. The accounts status is DORMANT and accounts are next due on 31/01/2025.

14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PROVIDENCE HOUSE PROVIDENCE PLACE
LONDON
N1 0NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOLT BURDON SECRETARIES LIMITED Corporate Secretary 2008-04-17 CURRENT
MR GUO YAO YU Nov 1960 British Director 2016-05-31 CURRENT
MR PHILIP JEREMY RADFORD Apr 1965 British Director 2016-06-07 CURRENT
BARBARA JAYNE HESLOP Dec 1960 British Director 2016-06-08 CURRENT
MR JAMES FREDERICK TYLER Aug 1938 British Director 2008-04-17 UNTIL 2011-03-28 RESIGNED
CHRISTINE TYLER Dec 1940 British Director 2008-04-17 UNTIL 2008-07-15 RESIGNED
DAVID ROBERT SWANN Oct 1965 British Director 2017-03-08 UNTIL 2022-12-31 RESIGNED
RODERICK GRAHAM SMITH Nov 1971 British Director 2008-04-17 UNTIL 2016-05-31 RESIGNED
RODERICK GRAHAM SMITH Nov 1971 British Director 2008-04-17 UNTIL 2008-04-17 RESIGNED
MS LYNNE CAROL BURDON May 1955 British Director 2008-04-17 UNTIL 2017-02-03 RESIGNED
MS LYNNE CAROL BURDON May 1955 British Director 2008-04-17 UNTIL 2008-04-17 RESIGNED
JAMES BENSON Jun 1971 British Director 2008-04-17 UNTIL 2016-05-31 RESIGNED
GILLIAN BENSON Jan 1969 British Director 2008-04-17 UNTIL 2008-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Swann 2017-02-10 - 2024-04-23 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barbara Jayne Heslop 2016-06-06 - 2024-04-23 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Cherry Fiona Radford 2016-06-06 - 2024-04-23 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms. Jie Zheng 2016-06-06 - 2024-04-23 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Jeremy Radford 2016-06-06 - 2024-04-23 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guo Yao Yu 2016-06-06 - 2024-04-23 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2023-12-26 30-04-2023 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2022-12-30 30-04-2022 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2022-01-25 30-04-2021 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2021-01-23 30-04-2020 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2020-01-21 30-04-2019 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2019-01-23 30-04-2018 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2018-01-11 30-04-2017 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2017-01-20 30-04-2016 £4 Cash £4 equity

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