127 East Dulwich Grove Management Company Limited

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Company number
03262285
Status
Active
Registered address
127 East Dulwich Grove, London, Se22 8pu
Incorporated
11 October 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beard, James
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-12
    • James BEARD — Officer, appointed 2022-09-12
  • Francis, Benedict Richard James
    Director
    Nationality: British · Residence: England · Appointed: 2023-12-04
    • Benedict Richard James FRANCIS — Officer, appointed 2023-12-04
  • Laurie, Douglas Alistair Ewan
    Secretary
    Nationality: British · Appointed: 2003-02-02 · Resigned: 2006-06-27
    • Douglas Alistair Ewan LAURIE — Officer, appointed 2003-02-02, resigned 2006-06-27
    • Douglas Alistair Ewan LAURIE — Officer, appointed 2003-02-02, resigned 2006-06-27
  • Shenton, Clodagh
    Secretary
    Nationality: Irish · Appointed: 2007-10-20 · Resigned: 2021-10-01
    • Clodagh SHENTON — Officer, appointed 2007-10-20, resigned 2021-10-01
    • Clodagh SHENTON — Officer, appointed 2006-05-08, resigned 2021-10-01
  • Venturino-Malcherczyk, Annamaria Alfonsina
    Secretary
    Nationality: British · Appointed: 1996-10-11 · Resigned: 2003-02-02
    • Annamaria Alfonsina VENTURINO-MALCHERCZYK — Officer, appointed 1996-10-11, resigned 2003-02-02

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-28 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-03-18 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-03-18 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-07-20 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-17 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-12-04 · Type: TM01

PSC / Beneficial Ownership

  • Mr Benedict Richard James Francis
    ownership-of-shares-25-to-50-percent · Notified 2023-12-04
  • Mr James Beard
    ownership-of-shares-25-to-50-percent · Notified 2021-09-30
  • Mrs Ffion Cooksammy
    ownership-of-shares-25-to-50-percent · Notified 2020-04-03 · Ceased 2023-12-04
  • Mr Michael Froude
    voting-rights-25-to-50-percent · Notified 2016-09-26 · Ceased 2026-03-18
  • Clodagh Shenton
    voting-rights-25-to-50-percent · Notified 2016-09-26 · Ceased 2021-10-01
  • Mr Roger Charles Acton
    voting-rights-25-to-50-percent · Notified 2016-09-26 · Ceased 2020-04-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

127 EAST DULWICH GROVE MANAGEMENT COMPANY LIMITED - UK Company Risk Report