51 ROSEBERY GARDENS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3QE

Company number 04537467
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 69 SEFTON AVENUE, MILL HILL, LONDON, NW7 3QE
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 thirty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of 51 ROSEBERY GARDENS LIMITED are www.51roseberygardens.co.uk, and www.51-rosebery-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 51 Rosebery Gardens Limited is a Private Limited Company. The company registration number is 04537467. 51 Rosebery Gardens Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of 51 Rosebery Gardens Limited is 69 Sefton Avenue Mill Hill London Nw7 3qe. . CHARALAMBOUS, Harry Michael is a Secretary of the company. CHARALAMBOUS, Harry Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHARALAMBOUS, Rubina has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHARALAMBOUS, Harry Michael
Appointed Date: 17 September 2002
Director
CHARALAMBOUS, Harry Michael
Appointed Date: 17 September 2002
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
CHARALAMBOUS, Rubina
Resigned: 01 October 2012
Appointed Date: 17 September 2002
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Harry Michael Charalambous Acib
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

51 ROSEBERY GARDENS LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3
...
... and 27 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
17 Sep 2002
Incorporation

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