Church Grove Management Company (No.2) Limited
- Company number
- 05823705
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 May 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Jodie | Director | 13 Aug 2020 | |
| KHAN, Shamas | Director | 1 Feb 2020 | |
| BAYKARA, Cem | Director | 20 Feb 2013 | |
| VAKIL, Kumar | Secretary | 30 Aug 2014 | 14 May 2019 |
| VAKIL, Kumar | Director | 11 Jun 2014 | 13 May 2019 |
| FALLOWFIELD-SMITH, Mark Edward | Director | 18 May 2011 | 30 Aug 2014 |
| FALLOWFIELD-SMITH, Mark Edward | Secretary | 18 May 2011 | 30 Aug 2014 |
| MATTHEW, Philip Thomas | Director | 18 May 2011 | 17 Feb 2013 |
| COSEC MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Dec 2008 | 13 Jan 2012 |
| EDWARDS, Jonathan Martin | Director | 21 Dec 2009 | 10 Aug 2011 |
| CHUTER, Martin | Director | 1 Dec 2008 | 21 Dec 2009 |
| VAKIL, Kumar | Secretary | 22 May 2006 | 25 Jan 2009 |
| BHATIA, Anurag | Director | 22 May 2006 | 25 Jan 2009 |
| CORPORATE LEGAL LTD | Corporate-Nominee-Director | 22 May 2006 | 22 May 2006 |
| KELLY, Sean Stephen, Mr. | Nominee-Secretary | 22 May 2006 | 22 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shamas Khan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | |
| Mr Cem Baykara | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mr Kumar Vakil | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 12 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £0 | - |
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | £0 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £0 | - |
| 31 Dec 2016 | £0 | - |
| 31 Dec 2015 | £0 | - |
| 31 Dec 2014 | £16 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |