Thirty Seven, Edith Grove Management Company Limited LONDON


Thirty Seven, Edith Grove Management Company started in year 1971 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01028013. The Thirty Seven, Edith Grove Management Company company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 2 directors, namely Mark M., Lucy W.. Of them, Lucy W. has been with the company the longest, being appointed on 1 April 2002 and Mark M. has been with the company for the least time - from 10 June 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thirty Seven, Edith Grove Management Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01028013
Date of Incorporation Wed, 20th Oct 1971
Industry Residents property management
End of financial Year 31st December
Company age 50 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Mark M.

Position: Director

Appointed: 10 June 2011

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 11 May 2006

Lucy W.

Position: Director

Appointed: 01 April 2002

Robert B.

Position: Director

Appointed: 28 May 2010

Resigned: 28 March 2014

Mark P.

Position: Director

Appointed: 17 August 2009

Resigned: 12 March 2010

Leanne B.

Position: Secretary

Appointed: 14 November 2003

Resigned: 11 May 2006

Peter P.

Position: Director

Appointed: 01 April 2002

Resigned: 27 February 2008

Colin N.

Position: Director

Appointed: 02 February 2001

Resigned: 01 March 2002

Oscar V.

Position: Secretary

Appointed: 02 February 2001

Resigned: 26 July 2003

Oscar V.

Position: Director

Appointed: 01 March 1998

Resigned: 26 July 2003

John W.

Position: Director

Appointed: 12 November 1995

Resigned: 21 October 1997

Carol L.

Position: Secretary

Appointed: 18 July 1994

Resigned: 07 March 2001

Carol L.

Position: Director

Appointed: 18 July 1994

Resigned: 07 March 2001

Jennifer B.

Position: Director

Appointed: 31 March 1991

Resigned: 18 July 1994

Amanda H.

Position: Director

Appointed: 31 March 1991

Resigned: 01 October 1995

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Lucy W. This PSC and has 25-50% shares. Another one in the PSC register is Mark M. This PSC owns 25-50% shares. The third one is Robert B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Lucy W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert B.

Notified on 6 April 2016
Ceased on 17 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2019
filed on: 6th, October 2020
Free Download (8 pages)

Company search

Advertisements