12 DALEHAM GARDENS (N.W.3.) LIMITED
HAMPSTEAD

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Company number 03364177
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address L W BYSH, 12B DALEHAM GARDENS, HAMPSTEAD, LONDON, NW3 5DA
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4,400 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 12 DALEHAM GARDENS (N.W.3.) LIMITED are www.12dalehamgardensnw3.co.uk, and www.12-daleham-gardens-n-w-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 12 Daleham Gardens N W 3 Limited is a Private Limited Company. The company registration number is 03364177. 12 Daleham Gardens N W 3 Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of 12 Daleham Gardens N W 3 Limited is L W Bysh 12b Daleham Gardens Hampstead London Nw3 5da. The company`s financial liabilities are £0k. It is £0k against last year. . BYSH, Lysiane Wendy is a Secretary of the company. BAVISHI, Ronil Rajnikant is a Director of the company. BEERE, Jeffery Fauzi is a Director of the company. COHEN, Jeffrey Bernard is a Director of the company. MACLEAN, Gordon Hector is a Director of the company. Secretary BEERE, Jeffery Fauzi has been resigned. Secretary CAMERON, John Mcarthur has been resigned. Secretary GEORGE, Arthur Vivian has been resigned. Director CAMERON, John Mcarthur has been resigned. Director FRANCIS, Christopher has been resigned. Director GEORGE, Arthur Vivian has been resigned. Director HAWKINS, Andrew James has been resigned. Director OLSEN, Rodney James has been resigned. Director SHAH, Suketu has been resigned. Director SUMNER, Damian Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


12 daleham gardens (n.w.3.) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYSH, Lysiane Wendy
Appointed Date: 12 July 2010
Director
BAVISHI, Ronil Rajnikant
Appointed Date: 10 May 2015
49 years old
Director
BEERE, Jeffery Fauzi
Appointed Date: 15 November 2001
53 years old
Director
COHEN, Jeffrey Bernard
Appointed Date: 10 November 1997
73 years old
Director
MACLEAN, Gordon Hector
Appointed Date: 10 November 1997
93 years old

Resigned Directors

Secretary
BEERE, Jeffery Fauzi
Resigned: 01 November 2010
Appointed Date: 15 November 2001
Secretary
CAMERON, John Mcarthur
Resigned: 15 November 2001
Appointed Date: 10 November 1997
Secretary
GEORGE, Arthur Vivian
Resigned: 10 November 1997
Appointed Date: 01 May 1997
Director
CAMERON, John Mcarthur
Resigned: 15 November 2001
Appointed Date: 10 November 1997
72 years old
Director
FRANCIS, Christopher
Resigned: 01 August 2008
Appointed Date: 09 February 2007
51 years old
Director
GEORGE, Arthur Vivian
Resigned: 10 November 1997
Appointed Date: 01 May 1997
79 years old
Director
HAWKINS, Andrew James
Resigned: 10 November 1997
Appointed Date: 01 May 1997
62 years old
Director
OLSEN, Rodney James
Resigned: 09 February 2007
Appointed Date: 15 November 2001
80 years old
Director
SHAH, Suketu
Resigned: 15 November 2001
Appointed Date: 10 November 1997
55 years old
Director
SUMNER, Damian Thomas
Resigned: 01 November 2010
Appointed Date: 02 August 2008
56 years old

12 DALEHAM GARDENS (N.W.3.) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,400
15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 4,400
10 May 2015
Appointment of Mr Ronil Rajnikant Bavishi as a director on 10 May 2015
...
... and 53 more events
29 Jan 1998
Secretary resigned;director resigned
29 Jan 1998
Director resigned
29 Jan 1998
Resolutions
  • WRES13 ‐ Written resolution
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.
29 Jan 1998
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
01 May 1997
Incorporation

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