CHURCH GROVE MANAGEMENT COMPANY (NO.2) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

CHURCH GROVE MANAGEMENT COMPANY (NO.2) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from RICKMANSWORTH and has the status: Active.
CHURCH GROVE MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 14 years ago on 22/05/2006 and has the registered number: 05823705.

CHURCH GROVE MANAGEMENT COMPANY (NO.2) LIMITED - RICKMANSWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4 SHEPHERDS FARM
RICKMANSWORTH
HERTFORDSHIRE
WD3 8JG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/05/2016 19/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAMAS KHAN Apr 1993 British Director 2020-02-01 CURRENT
CEM BAYKARA Mar 1969 British Director 2013-02-20 CURRENT
PHILIP THOMAS MATTHEW Feb 1978 British Director 2011-05-18 UNTIL 2013-02-17 RESIGNED
MARK EDWARD FALLOWFIELD-SMITH Jul 1983 British Director 2011-05-18 UNTIL 2014-08-30 RESIGNED
MR JONATHAN MARTIN EDWARDS Dec 1972 British Director 2009-12-21 UNTIL 2011-08-10 RESIGNED
MARTIN CHUTER Apr 1962 British Director 2008-12-01 UNTIL 2009-12-21 RESIGNED
ANURAG BHATIA May 1980 British Director 2006-05-22 UNTIL 2009-01-25 RESIGNED
CORPORATE LEGAL LTD Nominee Director 2006-05-22 UNTIL 2006-05-22 RESIGNED
KUMAR VAKIL Secretary 2006-05-22 UNTIL 2009-01-25 RESIGNED
MR. SEAN STEPHEN KELLY Nominee Secretary 2006-05-22 UNTIL 2006-05-22 RESIGNED
KUMAR VAKIL British Secretary 2014-08-30 UNTIL 2019-05-14 RESIGNED
MARK EDWARD FALLOWFIELD-SMITH Secretary 2011-05-18 UNTIL 2014-08-30 RESIGNED
MR KUMAR VAKIL May 1977 British Director 2014-06-11 UNTIL 2019-05-13 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-12-01 UNTIL 2012-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kumar Vakil 2016-04-06 - 2019-04-12 5/1977 Rickmansworth   Hertfordshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Cem Baykara 2016-04-06 3/1969 Rickmansworth   Hertfordshire Right to appoint and remove directors
Right to appoint and remove directors as firm

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