112 Edith Grove Management Company Limited
- Company number
- 03298658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTOUNOPOULOS, Stavros | Director | 1 Jan 2006 | |
| TAI, Alexander Mark | Director | 15 Dec 2007 | 11 Feb 2026 |
| TAI, Alexander Mark | Secretary | 15 Dec 2007 | 11 Feb 2026 |
| DZIERZYNSKI, Andre | Director | 2 Feb 1997 | 1 May 2012 |
| FRACCALVIERI, Nicola | Secretary | 1 Jan 2004 | 23 Nov 2007 |
| FRACCALVIERI, Nicola | Director | 12 Dec 2001 | 23 Nov 2007 |
| FRISK, Rene | Director | 27 Jan 2004 | 1 Jan 2006 |
| MASH, Christian | Secretary | 15 Dec 2001 | 9 Jan 2004 |
| MASH, Christian | Director | 15 Dec 2001 | 9 Jan 2004 |
| HAINES, Simon Christopher | Director | 12 Dec 1997 | 23 Sep 2002 |
| HARRIS, Ian | Director | 2 Feb 1997 | 11 Dec 2001 |
| STRAUGHN POELS, Stephen Keith Harvey | Secretary | 3 Feb 1997 | 20 Sep 2001 |
| GRIBBEN, Clayre | Director | 3 Feb 1997 | 12 Dec 1997 |
| APPLETON DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Jan 1997 | 2 Jan 1997 |
| APPLETON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jan 1997 | 2 Jan 1997 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | £0 | - | 0 |
| 31 Jan 2025 Dormant | - | £0 | - | 0 |
| 31 Jan 2024 | £10 | £4 | - | 0 |
| 31 Jan 2023 Dormant | - | £4 | £2 | - |
| 31 Jan 2022 Dormant | - | £4 | - | 0 |
| 31 Jan 2021 Dormant | - | £4 | £2 | - |
| 31 Jan 2020 Dormant | - | £4 | £2 | - |
| 31 Jan 2019 Dormant | - | £4 | £2 | - |
| 31 Jan 2018 Dormant | - | £4 | £2 | - |
| 31 Jan 2017 Dormant | - | £4 | £2 | - |
| 31 Jan 2016 Dormant | - | £4 | £2 | - |
| 31 Jan 2015 Dormant | - | £4 | £2 | - |
| 31 Jan 2014 Dormant | - | £4 | £2 | - |
| 31 Jan 2013 | - | -£119 | £95 | - |
| 31 Jan 2012 | - | -£83 | £131 | - |
| 31 Jan 2011 | - | -£128 | £86 | - |
| 31 Jan 2010 | - | -£209 | £5 | - |
| 31 Jan 2009 | - | -£112 | £54 | - |
| 31 Jan 2008 | - | -£71 | £95 | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
Connections
Directors’ other companies
- BASTOUNOPOULOS, Stavros - Director at Ares Capital Ltd
Companies at the same address
- Ares Capital Ltd (12513477)
- Bedo91 Ltd (13261395)
- Chelsea Motor Company Ltd (15346406)
- Premiere Systems Limited (11381406)
- Trader Stop Limited (15798675)