103 EAST DULWICH GROVE LIMITED
103 EAST DULWICH GROVE LIMITED is an active private limited company, incorporated on 14 May 2007. The nature of the business is Residents property management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. 103 EAST DULWICH GROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06246388 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/05/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 29/02/2024 |
| Accounts Last Made Up Date | 31/05/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 28/05/2023 |
|---|---|
| Last Made Up Date | 14/05/2022 |
Return
| Next Due Date | 11/06/2017 |
|---|---|
| Last Made Up Date | 14/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
103 EAST DULWICH GROVE LIMITED
Directors
(The company's officers)
CECILE KAPPLER
(~57 year old French national)
103C EAST DULWICH GROVE, LONDON, SE22 8PU
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 06/04/2012
TIMOTHY ALEXANDER POSTLE
(~40 year old British national)
103A EAST DULWICH GROVE, LONDON, SE22 8PU, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2021
VERONICA TRAN
(~34 year old Australian national)
103B DULWICH GROVE, LONDON, SE22 8PU, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2020
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 25/03/2008
Shareholders
(Persons of Significant Control)
Cecile Kappler
(~57 year old French national)
13, Avenue Saint Esteve, 06230, Villefranche Sur Mer, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Frederic Kappler
(~61 year old French national)
13, Avenue Saint Esteve, 06230, Villefranche Sur Mer, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alexander Richard John Torpey
(~34 year old British national)
103b East Dulwich Grove, London, SE22 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2020
Veronica Tran
(~34 year old Australian national)
103b Dulwich Grove, London, SE22 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2020
Timothy Alexander Postle
(~40 year old British national)
103a East Dulwich Grove, London, SE22 8PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/03/2021
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
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