10 WADHAM GARDENS LIMITED
LONDON

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Company number 03087166
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address FLAT 1 10 WADHAM GARDENS, PRIMROSE HILL, LONDON, NW3 3DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Karin De Novellis as a director; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of 10 WADHAM GARDENS LIMITED are www.10wadhamgardens.co.uk, and www.10-wadham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. 10 Wadham Gardens Limited is a Private Limited Company. The company registration number is 03087166. 10 Wadham Gardens Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of 10 Wadham Gardens Limited is Flat 1 10 Wadham Gardens Primrose Hill London Nw3 3dp. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. DE NOVELLIS, Karin is a Director of the company. HAMOVIC, Vuk is a Director of the company. Secretary GROUND, Lara Muriel Mary has been resigned. Secretary HAMOVIC, Milos has been resigned. Secretary WHITNEY, John Norton Braithwaite has been resigned. Secretary YOUNGSTEIN, Howard George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMOVIC, Vuk has been resigned. Director NOVELLIS, Corradinode has been resigned. Director WHITNEY, Roma Elizabeth Cribbes has been resigned. Director YOUNGSTEIN, Howard George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


10 wadham gardens Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 26 November 2009
Director
DE NOVELLIS, Karin
Appointed Date: 24 May 2011
71 years old
Director
HAMOVIC, Vuk
Appointed Date: 13 March 1998
75 years old

Resigned Directors

Secretary
GROUND, Lara Muriel Mary
Resigned: 08 June 2005
Appointed Date: 11 August 2003
Secretary
HAMOVIC, Milos
Resigned: 26 November 2009
Appointed Date: 27 July 2005
Secretary
WHITNEY, John Norton Braithwaite
Resigned: 30 September 2002
Appointed Date: 13 March 1998
Secretary
YOUNGSTEIN, Howard George
Resigned: 13 March 1998
Appointed Date: 03 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Director
HAMOVIC, Vuk
Resigned: 24 May 2011
Appointed Date: 13 March 1998
75 years old
Director
NOVELLIS, Corradinode
Resigned: 24 May 2011
Appointed Date: 03 August 1995
91 years old
Director
WHITNEY, Roma Elizabeth Cribbes
Resigned: 30 September 2002
Appointed Date: 03 August 1995
93 years old
Director
YOUNGSTEIN, Howard George
Resigned: 13 March 1998
Appointed Date: 03 August 1995
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr Vuk Hamovic
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karin De Novellis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Joan Cohen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Cohen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 WADHAM GARDENS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Second filing for the appointment of Karin De Novellis as a director
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Register inspection address has been changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
...
... and 79 more events
25 Sep 1995
New director appointed
25 Sep 1995
New secretary appointed
25 Sep 1995
Director resigned
25 Sep 1995
Secretary resigned
03 Aug 1995
Incorporation

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