FORTY FIVE MARESFIELD GARDENS LIMITED
LONDON

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Company number 01924960
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 . The most likely internet sites of FORTY FIVE MARESFIELD GARDENS LIMITED are www.fortyfivemaresfieldgardens.co.uk, and www.forty-five-maresfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Five Maresfield Gardens Limited is a Private Limited Company. The company registration number is 01924960. Forty Five Maresfield Gardens Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of Forty Five Maresfield Gardens Limited is Gable House 239 Regents Park Road London N3 3lf. . SIMMONS, Stuart is a Secretary of the company. CHEN, Amir is a Director of the company. GREEN, Ian David is a Director of the company. RIDLEY, Michael Antony, Dr is a Director of the company. SAFIEDDINE, Sarah Dallal is a Director of the company. SIMMONS, Rosalind Louise is a Director of the company. WILLIS, Mandy Jane is a Director of the company. Secretary MARKS, Martin Sevi has been resigned. Director BRESLAW, Steven has been resigned. Director HESELTINE, Lynne has been resigned. Director JURMU, Arja Helena has been resigned. Director KORINE, Carmi has been resigned. Director MARKS, Marion has been resigned. Director SKON, Sven Erik has been resigned. Director TURUNEN, Tuomo Kalevi has been resigned. Director VIROOMAL, Tanya has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONS, Stuart
Appointed Date: 09 February 1993
Director
CHEN, Amir
Appointed Date: 30 March 2000
58 years old
Director
GREEN, Ian David
Appointed Date: 18 July 1997
74 years old
Director
RIDLEY, Michael Antony, Dr
Appointed Date: 08 March 2005
59 years old
Director
SAFIEDDINE, Sarah Dallal
Appointed Date: 28 January 2010
57 years old
Director
SIMMONS, Rosalind Louise

83 years old
Director
WILLIS, Mandy Jane
Appointed Date: 31 March 2015
55 years old

Resigned Directors

Secretary
MARKS, Martin Sevi
Resigned: 09 February 1993
Director
BRESLAW, Steven
Resigned: 22 December 1993
77 years old
Director
HESELTINE, Lynne
Resigned: 31 March 2015
71 years old
Director
JURMU, Arja Helena
Resigned: 01 July 1996
Appointed Date: 12 December 1995
73 years old
Director
KORINE, Carmi
Resigned: 18 July 1997
Appointed Date: 18 December 1995
57 years old
Director
MARKS, Marion
Resigned: 28 January 2010
92 years old
Director
SKON, Sven Erik
Resigned: 22 June 1993
82 years old
Director
TURUNEN, Tuomo Kalevi
Resigned: 12 December 1995
Appointed Date: 22 June 1993
67 years old
Director
VIROOMAL, Tanya
Resigned: 08 March 2005
Appointed Date: 18 July 1997
67 years old

FORTY FIVE MARESFIELD GARDENS LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
15 Jan 2016
Appointment of Mandy Willis as a director on 31 March 2015
15 Jan 2016
Termination of appointment of Lynne Heseltine as a director on 31 March 2015
...
... and 77 more events
09 Mar 1987
Registered office changed on 09/03/87 from: 14 red lion square london WC1
08 Oct 1986
Return made up to 30/09/86; full list of members
17 May 1986
Director resigned;new director appointed
09 May 1986
Registered office changed on 09/05/86 from: 22 bentinck street london W1M 6AB
29 May 1985
Incorporation

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