108 GIFFORD STREET MANAGEMENT LIMITED
LONDON

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Company number 02085515
Status Active
Incorporation Date 19 December 1986
Company Type Private Limited Company
Address NICK MASON MUSIC LTD., DOVE COMMERCIAL CENTRE, UNIT 13 109 BARTHOLOMEW ROAD, LONDON, UNITED KINGDOM, NW5 2BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 7 . The most likely internet sites of 108 GIFFORD STREET MANAGEMENT LIMITED are www.108giffordstreetmanagement.co.uk, and www.108-gifford-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. 108 Gifford Street Management Limited is a Private Limited Company. The company registration number is 02085515. 108 Gifford Street Management Limited has been working since 19 December 1986. The present status of the company is Active. The registered address of 108 Gifford Street Management Limited is Nick Mason Music Ltd Dove Commercial Centre Unit 13 109 Bartholomew Road London United Kingdom Nw5 2bj. . BRITTAN, Sharon is a Director of the company. MASON, Nicholas Berkeley is a Director of the company. WARDEN, Robert James is a Director of the company. Secretary RILEY, Timothy Charles has been resigned. Secretary TERRONI, Andrea Jane has been resigned. Director DOUGLAS, Ian has been resigned. Director RILEY, Timothy Charles has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRITTAN, Sharon
Appointed Date: 13 February 2013
58 years old
Director
MASON, Nicholas Berkeley
Appointed Date: 18 September 2003
82 years old
Director
WARDEN, Robert James
Appointed Date: 20 September 2008
69 years old

Resigned Directors

Secretary
RILEY, Timothy Charles
Resigned: 08 September 2009
Secretary
TERRONI, Andrea Jane
Resigned: 06 December 2010
Appointed Date: 08 September 2009
Director
DOUGLAS, Ian
Resigned: 14 January 2000
74 years old
Director
RILEY, Timothy Charles
Resigned: 08 September 2009
74 years old

Persons With Significant Control

Mr Nick Berkeley Mason
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

108 GIFFORD STREET MANAGEMENT LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 7
30 Mar 2016
Register inspection address has been changed from 35 Britannia Row London N1 8QH United Kingdom to C/O Nick Mason Music Ltd. Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
09 Nov 1989
Return made up to 26/03/88; full list of members
26 May 1989
First gazette
20 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1986
Certificate of Incorporation
19 Dec 1986
Incorporation

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