12 MARESFIELD GARDENS LTD
LONDON BOOKSTORY LIMITED

Hellopages » Greater London » Barnet » NW11 9AB
Company number 10266299
Status Active
Incorporation Date 6 July 2016
Company Type Private Limited Company
Address 2 GLOUCESTER GARDENS, LONDON, UNITED KINGDOM, NW11 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 9 October 2016 GBP 100 ; Appointment of Joan Parker-Grennan as a secretary on 18 August 2016; Appointment of Mr Leon Faust as a director on 18 August 2016. The most likely internet sites of 12 MARESFIELD GARDENS LTD are www.12maresfieldgardens.co.uk, and www.12-maresfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Maresfield Gardens Ltd is a Private Limited Company. The company registration number is 10266299. 12 Maresfield Gardens Ltd has been working since 06 July 2016. The present status of the company is Active. The registered address of 12 Maresfield Gardens Ltd is 2 Gloucester Gardens London United Kingdom Nw11 9ab. . PARKER-GRENNAN, Joan is a Secretary of the company. FAUST, Leon is a Director of the company. LEVY, Adrian Howard is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER-GRENNAN, Joan
Appointed Date: 18 August 2016
Director
FAUST, Leon
Appointed Date: 18 August 2016
93 years old
Director
LEVY, Adrian Howard
Appointed Date: 18 August 2016
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 18 August 2016
Appointed Date: 06 July 2016
62 years old

Persons With Significant Control

Sdg Registrars Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

12 MARESFIELD GARDENS LTD Events

14 Nov 2016
Statement of capital following an allotment of shares on 9 October 2016
  • GBP 100
22 Aug 2016
Appointment of Joan Parker-Grennan as a secretary on 18 August 2016
22 Aug 2016
Appointment of Mr Leon Faust as a director on 18 August 2016
22 Aug 2016
Appointment of Mr Adrian Howard Levy as a director on 18 August 2016
22 Aug 2016
Termination of appointment of Andrew Simon Davis as a director on 18 August 2016
22 Aug 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Gloucester Gardens London NW11 9AB on 22 August 2016
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
06 Jul 2016
Incorporation
Statement of capital on 2016-07-06
  • GBP 1

Similar Companies

12 MANNERING ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED 12 MANVERS STREET MANAGEMENT COMPANY LTD 12 MARGRAVINE GARDENS LONDON LIMITED 12 MARINE PARADE FOLKESTONE MANAGEMENT COMPANY LIMITED 12 MARINE PARADE MANAGEMENT COMPANY LIMITED 12 MARINE SQUARE (BRIGHTON) LIMITED 12 MARLBOROUGH BUILDINGS LIMITED