ISLAND GARDENS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7TF

Company number 04522836
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ISLAND GARDENS LIMITED are www.islandgardens.co.uk, and www.island-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Island Gardens Limited is a Private Limited Company. The company registration number is 04522836. Island Gardens Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Island Gardens Limited is Telford House Queensgate Britannia Road Waltham Cross Hertfordshire En8 7tf. . DI STEFANO, Jonathan Graham is a Secretary of the company. DI-STEFANO, Jonathan Graham is a Director of the company. DURANT, David Leonard is a Director of the company. ELLIS, Richard Colin is a Director of the company. ROGERS, Katie is a Director of the company. WISEMAN, Andrew Graham is a Director of the company. Secretary CHIA, Swee Ming has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COHEN, Gerard Philip has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director LISS, Daniel Simon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DI STEFANO, Jonathan Graham
Appointed Date: 17 May 2004
Director
DI-STEFANO, Jonathan Graham
Appointed Date: 04 July 2011
51 years old
Director
DURANT, David Leonard
Appointed Date: 30 August 2002
63 years old
Director
ELLIS, Richard Colin
Appointed Date: 03 April 2012
73 years old
Director
ROGERS, Katie
Appointed Date: 14 July 2011
44 years old
Director
WISEMAN, Andrew Graham
Appointed Date: 30 August 2002
69 years old

Resigned Directors

Secretary
CHIA, Swee Ming
Resigned: 17 May 2004
Appointed Date: 30 August 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
COHEN, Gerard Philip
Resigned: 31 December 2002
Appointed Date: 30 August 2002
67 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 17 May 2004
Appointed Date: 31 December 2002
64 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 17 May 2004
Appointed Date: 31 December 2002
64 years old
Director
LISS, Daniel Simon
Resigned: 30 April 2003
Appointed Date: 30 August 2002
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Telford Homes Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ISLAND GARDENS LIMITED Events

03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 68 more events
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
11 Sep 2002
Registered office changed on 11/09/02 from: suite 17, city business centre, lower road, london, SE16 2XB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Registered office changed on 11/09/02 from: suite 17 city business centre, lower road london SE16 2XB
30 Aug 2002
Incorporation

ISLAND GARDENS LIMITED Charges

6 March 2015
Charge code 0452 2836 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: Fixed and floating charges over all the assets and…
3 April 2012
Deed of accession
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2003
Debenture
Delivered: 20 January 2003
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at manchester road and the forge ferry street isle of…

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