34, DUNSTER GARDENS LIMITED

Hellopages » Greater London » Brent » NW6 7NH

Company number 01379765
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address FLAT 3 34 DUNSTER GARDENS, LONDON, NW6 7NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Philip Theo Benger as a director on 30 November 2016; Termination of appointment of Pircha Soffer as a director on 30 November 2016; Appointment of Ms Irene Wier as a secretary on 1 November 2016. The most likely internet sites of 34, DUNSTER GARDENS LIMITED are www.34dunstergardens.co.uk, and www.34-dunster-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. 34 Dunster Gardens Limited is a Private Limited Company. The company registration number is 01379765. 34 Dunster Gardens Limited has been working since 21 July 1978. The present status of the company is Active. The registered address of 34 Dunster Gardens Limited is Flat 3 34 Dunster Gardens London Nw6 7nh. . WIER, Irene is a Secretary of the company. BENGER, Philip Theo is a Director of the company. HEILER, Lisa Natalie is a Director of the company. WEIR, Irene is a Director of the company. Secretary SOFFER, Pircha has been resigned. Director CHALLIS, Ruth Sara has been resigned. Director FORTE, Timothy Axel has been resigned. Director FRONTERAS, Christian Paul Finlay has been resigned. Director HEILER, Adrian John has been resigned. Director JOHNSON, David Karl has been resigned. Director SOFFER, Pircha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WIER, Irene
Appointed Date: 01 November 2016

Director
BENGER, Philip Theo
Appointed Date: 30 November 2016
38 years old

Director
HEILER, Lisa Natalie
Appointed Date: 17 April 2014
40 years old

Director
WEIR, Irene
Appointed Date: 12 August 1996
62 years old

Resigned Directors

Secretary
SOFFER, Pircha
Resigned: 01 November 2016

Director
CHALLIS, Ruth Sara
Resigned: 12 August 1996
61 years old

Director
FORTE, Timothy Axel
Resigned: 18 February 2000
Appointed Date: 22 June 1994
55 years old

Director
FRONTERAS, Christian Paul Finlay
Resigned: 17 April 2014
Appointed Date: 18 February 2000
56 years old

Director
HEILER, Adrian John
Resigned: 20 October 2016
Appointed Date: 09 July 2014
42 years old

Director
JOHNSON, David Karl
Resigned: 22 June 1994
77 years old

Director
SOFFER, Pircha
Resigned: 30 November 2016
87 years old

Persons With Significant Control

Ms Farah Soffer
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Irene Wier
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34, DUNSTER GARDENS LIMITED Events

07 Dec 2016
Appointment of Mr Philip Theo Benger as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Pircha Soffer as a director on 30 November 2016
02 Nov 2016
Appointment of Ms Irene Wier as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of Pircha Soffer as a secretary on 1 November 2016
24 Oct 2016
Termination of appointment of Adrian John Heiler as a director on 20 October 2016
...
... and 74 more events
11 Apr 1987
Director resigned;new director appointed

11 Apr 1987
Director resigned;new director appointed

11 Apr 1987
Full accounts made up to 31 December 1985

11 Apr 1987
Full accounts made up to 31 December 1986

04 Feb 1986
First gazette