22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED
LONDON.

Hellopages » Greater London » Camden » NW3 7DE
Company number 02103369
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address 22, CHESTERFORD GARDENS,, HAMPSTEAD,, LONDON., NW3 7DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 April 2016; Registration of charge 021033690002, created on 7 February 2017. The most likely internet sites of 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED are www.22chesterfordgardensmanagementcompany.co.uk, and www.22-chesterford-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. 22 Chesterford Gardens Management Company Limited is a Private Limited Company. The company registration number is 02103369. 22 Chesterford Gardens Management Company Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of 22 Chesterford Gardens Management Company Limited is 22 Chesterford Gardens Hampstead London Nw3 7de. . GRAY, Tina Mildahl is a Secretary of the company. GRAY, Lucan Claudius Pendragon is a Director of the company. GRAY, Tina Mildahl is a Director of the company. Secretary BERKELEY, Hannelore Jutta has been resigned. Secretary GRAY, Lucan Claudius Pendragon has been resigned. Secretary MURPHY, Kevin Andrew has been resigned. Director BERKELEY, Hannelore Jutta has been resigned. Director ELLING, Martin Johannas has been resigned. Director EVANS, Glen has been resigned. Director LOCK, Robin Anthony has been resigned. Director MURPHY, Helen Frances has been resigned. Director MURPHY, Kevin Andrew has been resigned. Director PISANI, Alfred has been resigned. Director PISANI-CROCKFORD, Audrey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAY, Tina Mildahl
Appointed Date: 20 December 2005
Director
GRAY, Lucan Claudius Pendragon
Appointed Date: 20 December 2005
56 years old
Director
GRAY, Tina Mildahl
Appointed Date: 20 December 2005
55 years old

Resigned Directors

Secretary
BERKELEY, Hannelore Jutta
Resigned: 26 March 1992
Secretary
GRAY, Lucan Claudius Pendragon
Resigned: 10 April 2008
Appointed Date: 09 August 2006
Secretary
MURPHY, Kevin Andrew
Resigned: 21 December 2005
Appointed Date: 26 March 1992
Director
BERKELEY, Hannelore Jutta
Resigned: 11 April 2008
82 years old
Director
ELLING, Martin Johannas
Resigned: 21 February 1996
Appointed Date: 14 April 1993
71 years old
Director
EVANS, Glen
Resigned: 08 September 1999
Appointed Date: 21 February 1996
64 years old
Director
LOCK, Robin Anthony
Resigned: 14 April 1993
76 years old
Director
MURPHY, Helen Frances
Resigned: 21 December 2005
Appointed Date: 08 September 1999
69 years old
Director
MURPHY, Kevin Andrew
Resigned: 21 December 2005
68 years old
Director
PISANI, Alfred
Resigned: 28 June 2012
Appointed Date: 07 June 2002
87 years old
Director
PISANI-CROCKFORD, Audrey
Resigned: 04 November 2001
88 years old

Persons With Significant Control

Mrs Tina Mildahl Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Feb 2017
Micro company accounts made up to 30 April 2016
08 Feb 2017
Registration of charge 021033690002, created on 7 February 2017
02 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 4
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 73 more events
11 Jan 1989
Full accounts made up to 30 April 1988
29 Dec 1988
Return made up to 09/06/88; full list of members
26 May 1988
Director resigned;new director appointed
20 Mar 1987
Accounting reference date notified as 31/12
25 Feb 1987
Certificate of Incorporation

22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED Charges

7 February 2017
Charge code 0210 3369 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 chesterford gardens, london NW3 7DE with land registry…
28 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 22 chesterfield gardens, london t/no 82138…

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