19 CLAREMONT GARDENS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 05279853
Status Active
Incorporation Date 8 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, HA8 7TT
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 fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 no member list. The most likely internet sites of 19 CLAREMONT GARDENS LIMITED are www.19claremontgardens.co.uk, and www.19-claremont-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 19 Claremont Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05279853. 19 Claremont Gardens Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of 19 Claremont Gardens Limited is Equity House 128 136 High Street Edgware Ha8 7tt. . POLLOCK, Andrew James is a Secretary of the company. DILLEY, Christopher is a Director of the company. DUNHAM, Oliver James is a Director of the company. HALDEN GODDARD, Julian Michael is a Director of the company. JOHNSON, Peter Miles is a Director of the company. POLLOCK, Andrew James is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CHENEY, Mark James has been resigned. Director ELLIS, Judith has been resigned. Director GRIFFITHS, David Evan has been resigned. Director HARRIS, Zoe Claire has been resigned. Director NILSSON, Fia Eva Ann-Sofie has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POLLOCK, Andrew James
Appointed Date: 08 November 2004
Director
DILLEY, Christopher
Appointed Date: 18 July 2014
42 years old
Director
DUNHAM, Oliver James
Appointed Date: 04 July 2014
40 years old
Director
HALDEN GODDARD, Julian Michael
Appointed Date: 12 March 2005
65 years old
Director
JOHNSON, Peter Miles
Appointed Date: 12 March 2005
79 years old
Director
POLLOCK, Andrew James
Appointed Date: 08 November 2004
48 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
CHENEY, Mark James
Resigned: 18 July 2014
Appointed Date: 23 December 2010
44 years old
Director
ELLIS, Judith
Resigned: 04 July 2014
Appointed Date: 03 April 2013
44 years old
Director
GRIFFITHS, David Evan
Resigned: 03 April 2013
Appointed Date: 29 October 2005
44 years old
Director
HARRIS, Zoe Claire
Resigned: 27 February 2009
Appointed Date: 12 March 2005
45 years old
Director
NILSSON, Fia Eva Ann-Sofie
Resigned: 23 December 2010
Appointed Date: 08 November 2004
53 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Christopher Dilley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver James Dunham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Michael Halden Goddard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Miles Johnson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Pollock
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 CLAREMONT GARDENS LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 no member list
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 8 November 2014 no member list
...
... and 40 more events
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation

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