15 GREAT PERCY STREET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05387369
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of 15 GREAT PERCY STREET LIMITED are www.15greatpercystreet.co.uk, and www.15-great-percy-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Great Percy Street Limited is a Private Limited Company. The company registration number is 05387369. 15 Great Percy Street Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of 15 Great Percy Street Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . D'ARCY, Simon Anthony is a Secretary of the company. ALBAREDES, Gilles is a Director of the company. D'ARCY, Simon Anthony is a Director of the company. GILLOOLY, Paul is a Director of the company. GOODWIN, Elizabeth Ann is a Director of the company. MCADAM, Mary Annette is a Director of the company. Secretary GALLAFENT, Kate Selina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLIOTT ARMITAGE, Katie has been resigned. Director GALLAFENT, Kate Selina has been resigned. Director PENDRED, Oliver John Piers has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
D'ARCY, Simon Anthony
Appointed Date: 26 August 2009

Director
ALBAREDES, Gilles
Appointed Date: 23 August 2011
63 years old

Director
D'ARCY, Simon Anthony
Appointed Date: 24 April 2007
56 years old

Director
GILLOOLY, Paul
Appointed Date: 10 March 2005
56 years old

Director
GOODWIN, Elizabeth Ann
Appointed Date: 11 June 2009
46 years old

Director
MCADAM, Mary Annette
Appointed Date: 23 August 2011
63 years old

Resigned Directors

Secretary
GALLAFENT, Kate Selina
Resigned: 26 August 2009
Appointed Date: 10 March 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Director
ELLIOTT ARMITAGE, Katie
Resigned: 16 March 2009
Appointed Date: 20 October 2005
73 years old

Director
GALLAFENT, Kate Selina
Resigned: 23 August 2011
Appointed Date: 10 March 2005
55 years old

Director
PENDRED, Oliver John Piers
Resigned: 07 March 2007
Appointed Date: 10 March 2005
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

15 GREAT PERCY STREET LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4

29 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4

01 Apr 2015
Director's details changed for Mr Gilles Albaredes on 10 March 2015
...
... and 39 more events
02 Jun 2005
New secretary appointed
02 Jun 2005
New director appointed
02 Jun 2005
New director appointed
02 Jun 2005
New director appointed
10 Mar 2005
Incorporation