13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED
LONDON

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Company number 07029790
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Appointment of Mr Wim Nelen as a director on 27 September 2016. The most likely internet sites of 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED are www.13southhillparkgardensfreehold.co.uk, and www.13-south-hill-park-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 South Hill Park Gardens Freehold Limited is a Private Limited Company. The company registration number is 07029790. 13 South Hill Park Gardens Freehold Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of 13 South Hill Park Gardens Freehold Limited is 843 Finchley Road London Nw11 8na. . BERGMAN, Madeleine Selina is a Director of the company. CUMMING, Robert James is a Director of the company. LINGENBRINK, Karin is a Director of the company. NELEN, Wim is a Director of the company. TORNKVIST, Elizabeth Louise is a Director of the company. Director BEADMAN, Cynthia has been resigned. Director BIEGEL, David Allan has been resigned. Director DOW, Roger Alan has been resigned. Director FALYS, Alain has been resigned. Director PERKINS, Susan has been resigned. Director SAWFORD, Claire Rosemary has been resigned. Director UNG, Ken has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BERGMAN, Madeleine Selina
Appointed Date: 25 September 2009
70 years old
Director
CUMMING, Robert James
Appointed Date: 02 September 2014
38 years old
Director
LINGENBRINK, Karin
Appointed Date: 25 September 2009
80 years old
Director
NELEN, Wim
Appointed Date: 27 September 2016
47 years old
Director
TORNKVIST, Elizabeth Louise
Appointed Date: 25 September 2009
61 years old

Resigned Directors

Director
BEADMAN, Cynthia
Resigned: 13 August 2015
Appointed Date: 22 August 2012
77 years old
Director
BIEGEL, David Allan
Resigned: 14 January 2016
Appointed Date: 25 September 2009
55 years old
Director
DOW, Roger Alan
Resigned: 21 June 2012
Appointed Date: 25 September 2009
72 years old
Director
FALYS, Alain
Resigned: 31 May 2011
Appointed Date: 25 September 2009
59 years old
Director
PERKINS, Susan
Resigned: 31 December 2013
Appointed Date: 14 July 2012
56 years old
Director
SAWFORD, Claire Rosemary
Resigned: 09 September 2014
Appointed Date: 25 September 2009
66 years old
Director
UNG, Ken
Resigned: 09 September 2014
Appointed Date: 25 September 2009
49 years old

Persons With Significant Control

Mrs Madeleine Selina Bergman
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Robert James Cumming
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Ms Karin Lingenbrink
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Louise Tornkvist
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED Events

03 Nov 2016
Total exemption full accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Oct 2016
Appointment of Mr Wim Nelen as a director on 27 September 2016
18 Jan 2016
Termination of appointment of David Allan Biegel as a director on 14 January 2016
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
14 Oct 2010
Director's details changed for Elizabeth Louise Tornkvist on 25 September 2010
14 Oct 2010
Director's details changed for Alain Falys on 25 September 2010
14 Oct 2010
Director's details changed for David Allan Biegel on 25 September 2010
14 Oct 2010
Director's details changed for Roger Alan Dow on 25 September 2010
25 Sep 2009
Incorporation

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