Company number 05986368
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address MAISONETTE LOWER & RAISED GROUND FLOORS, 19 PRIMROSE GARDENS, LONDON, NW3 4UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Confirmation statement made on 2 November 2016 with updates; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of 19 PRIMROSE GARDENS LIMITED are www.19primrosegardens.co.uk, and www.19-primrose-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 19 Primrose Gardens Limited is a Private Limited Company.
The company registration number is 05986368. 19 Primrose Gardens Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of 19 Primrose Gardens Limited is Maisonette Lower Raised Ground Floors 19 Primrose Gardens London Nw3 4uj. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. HARVEY, Martin Frank Lloyd is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 02 November 2006
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Persons With Significant Control
Martin Frank Lloyd Harvey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ingram Trustee Of Paul Ingram Children’S Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
19 PRIMROSE GARDENS LIMITED Events
08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 38 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
02 Nov 2006
Incorporation