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23 MARJORIE GROVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Marjorie Grove Ltd. The company was founded 18 years ago and was given the registration number 05714790. The firm's registered office is in WANDSWORTH. You can find them at 23 Marjorie Grove, Battersea, Wandsworth, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 MARJORIE GROVE LTD
Company Number:05714790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Marjorie Grove, Battersea, Wandsworth, London, SW11 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH

Director05 July 2023Active
Flat 2, 23 Marjorie Grove, London, SW11 5SH

Director11 September 2007Active
23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH

Director05 July 2023Active
23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH

Director22 February 2021Active
40, Sugden Road, London, England, SW11 5EF

Secretary06 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 February 2006Active
Flat 1, 23 Marjorie Grove, London, SW11 5SH

Director10 July 2009Active
Flat 1, 23 Marjorie Grove Battersea, Wandsworth, SW11 5SH

Director26 July 2006Active
The Shieling Links Road, Bramley, GU5 0AL

Director06 March 2006Active
23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH

Director14 August 2015Active
Flat 2, 23 Marjorie Grove Wandsworth, London, SW11 5SH

Director06 March 2006Active
40, Sugden Road, London, England, SW11 5EF

Director06 March 2006Active
23 Marjorie Grove, Battersea, Wandsworth, SW11 5SH

Director14 August 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Alexandre Macedo Marta Da Cruz
Notified on:05 July 2023
Status:Active
Date of birth:December 1991
Nationality:Portuguese
Address:23 Marjorie Grove, Wandsworth, SW11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joana Santos Moreira Dias Cruz
Notified on:05 July 2023
Status:Active
Date of birth:July 1992
Nationality:Portuguese
Address:23 Marjorie Grove, Wandsworth, SW11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Willem Van Kranenburg
Notified on:22 February 2021
Status:Active
Date of birth:June 1984
Nationality:Dutch
Address:23 Marjorie Grove, Wandsworth, SW11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Michelle Muir
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:40, Sugden Road, London, England, SW11 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vivian Jemmett
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Flat 1, 23 Marjorie Grove, London, England, SW11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lucy O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Flat 1, 23 Marjorie Grove, London, England, SW11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Melissa Elizabeth Robinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Flat 2, 23 Marjorie Grove, London, England, SW11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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