1 STRATHRAY GARDENS NW3 LIMITED
HAMPSTEAD

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Company number 04436269
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address FLAT 1, 1 STRATHRAY GARDENS, HAMPSTEAD, LONDON, NW3 4PA
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 Total exemption full accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 40 ; Appointment of Ms Leila Beth Golestaneh as a director on 3 August 2015. The most likely internet sites of 1 STRATHRAY GARDENS NW3 LIMITED are www.1strathraygardensnw3.co.uk, and www.1-strathray-gardens-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 1 Strathray Gardens Nw3 Limited is a Private Limited Company. The company registration number is 04436269. 1 Strathray Gardens Nw3 Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of 1 Strathray Gardens Nw3 Limited is Flat 1 1 Strathray Gardens Hampstead London Nw3 4pa. . MILLER, Martin James is a Secretary of the company. ANDRY, Christine Ann is a Director of the company. GOLESTANEH, Leila Beth is a Director of the company. JOSEPH, Ismat is a Director of the company. MILLER, Susan Lesley is a Director of the company. Secretary RICHARDSON, Emma has been resigned. Director BECK, Jonathan Russell has been resigned. Director BECK, Jonathan Russell has been resigned. Director KASSAM, Sadrudin Gulamhussein has been resigned. Director LANE, Roger Arnold has been resigned. Director LEE, Jimmy Myint has been resigned. Director PANZERI, Chiara has been resigned. Director RICHARDSON, Emma has been resigned. Director WONG, Yuk Tsuen Benson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MILLER, Martin James
Appointed Date: 12 January 2004
Director
ANDRY, Christine Ann
Appointed Date: 04 November 2013
86 years old
Director
GOLESTANEH, Leila Beth
Appointed Date: 03 August 2015
59 years old
Director
JOSEPH, Ismat
Appointed Date: 15 November 2013
65 years old
Director
MILLER, Susan Lesley
Appointed Date: 12 January 2004
77 years old

Resigned Directors

Secretary
RICHARDSON, Emma
Resigned: 12 January 2004
Appointed Date: 13 May 2002
Director
BECK, Jonathan Russell
Resigned: 03 November 2013
Appointed Date: 08 July 2011
57 years old
Director
BECK, Jonathan Russell
Resigned: 02 April 2010
Appointed Date: 12 January 2004
57 years old
Director
KASSAM, Sadrudin Gulamhussein
Resigned: 14 November 2013
Appointed Date: 12 January 2004
92 years old
Director
LANE, Roger Arnold
Resigned: 12 January 2004
Appointed Date: 13 May 2002
85 years old
Director
LEE, Jimmy Myint
Resigned: 14 June 2011
Appointed Date: 08 February 2006
63 years old
Director
PANZERI, Chiara
Resigned: 03 August 2015
Appointed Date: 15 June 2011
43 years old
Director
RICHARDSON, Emma
Resigned: 12 January 2004
Appointed Date: 13 May 2002
51 years old
Director
WONG, Yuk Tsuen Benson
Resigned: 08 February 2006
Appointed Date: 12 January 2004
76 years old

1 STRATHRAY GARDENS NW3 LIMITED Events

06 Jul 2016
Total exemption full accounts made up to 31 October 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 40
03 Aug 2015
Appointment of Ms Leila Beth Golestaneh as a director on 3 August 2015
03 Aug 2015
Termination of appointment of Chiara Panzeri as a director on 3 August 2015
03 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 40 more events
26 Jan 2004
New director appointed
26 Jan 2004
New director appointed
26 Jan 2004
Director resigned
23 May 2003
Return made up to 13/05/03; full list of members
13 May 2002
Incorporation

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