22 DALEHAM GARDENS NW3 MANAGEMENT LIMITED

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Company number 02459871
Status Active
Incorporation Date 16 January 1990
Company Type Private Limited Company
Address 22 DALEHAM GARDENS, LONDON, NW3 5DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Morgan David Iddon Bowen as a director on 28 February 2016; Appointment of Mr James Bowen as a director on 28 February 2016. The most likely internet sites of 22 DALEHAM GARDENS NW3 MANAGEMENT LIMITED are www.22dalehamgardensnw3management.co.uk, and www.22-daleham-gardens-nw3-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 22 Daleham Gardens Nw3 Management Limited is a Private Limited Company. The company registration number is 02459871. 22 Daleham Gardens Nw3 Management Limited has been working since 16 January 1990. The present status of the company is Active. The registered address of 22 Daleham Gardens Nw3 Management Limited is 22 Daleham Gardens London Nw3 5da. . BRAHAMS, Malcolm Henry is a Secretary of the company. BOWEN, James is a Director of the company. BOWEN, Morgan David Iddon is a Director of the company. BRAHAMS, Malcolm Henry is a Director of the company. LATORRACA, Sergio is a Director of the company. PLATT, Michael Edward Horsfall is a Director of the company. SARANGAPANI, Susan May, Dr is a Director of the company. Secretary FURMAN, Mark Adam has been resigned. Director AYRES, Gilbert has been resigned. Director AYRES, Sheila Betty has been resigned. Director BISWAS, Eva has been resigned. Director FURMAN, Mark Adam has been resigned. Director MARCHAND, Stephane Jean Pierre has been resigned. Director MCMASTER, Natasha has been resigned. Director NEDJAR, Jean-Claude has been resigned. Director SANDERSLEY, Eugene George Joseph Leonard has been resigned. Director SANDERSLEY, Peter has been resigned. Director THOMSON, Anthony William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRAHAMS, Malcolm Henry
Appointed Date: 09 May 1997
Director
BOWEN, James
Appointed Date: 28 February 2016
89 years old
Director
BOWEN, Morgan David Iddon
Appointed Date: 28 February 2016
50 years old
Director
BRAHAMS, Malcolm Henry
Appointed Date: 08 October 1996
84 years old
Director
LATORRACA, Sergio

85 years old
Director
PLATT, Michael Edward Horsfall

91 years old
Director
SARANGAPANI, Susan May, Dr
Appointed Date: 10 February 1997
54 years old

Resigned Directors

Secretary
FURMAN, Mark Adam
Resigned: 09 May 1997
Director
AYRES, Gilbert
Resigned: 19 January 1996
103 years old
Director
AYRES, Sheila Betty
Resigned: 23 December 2015
Appointed Date: 26 February 1996
95 years old
Director
BISWAS, Eva
Resigned: 25 January 1995
111 years old
Director
FURMAN, Mark Adam
Resigned: 12 December 1996
68 years old
Director
MARCHAND, Stephane Jean Pierre
Resigned: 04 January 2008
Appointed Date: 11 May 2003
52 years old
Director
MCMASTER, Natasha
Resigned: 13 July 2013
Appointed Date: 26 November 2006
44 years old
Director
NEDJAR, Jean-Claude
Resigned: 26 November 2006
84 years old
Director
SANDERSLEY, Eugene George Joseph Leonard
Resigned: 24 October 1992
115 years old
Director
SANDERSLEY, Peter
Resigned: 16 May 1994
Appointed Date: 18 December 1992
83 years old
Director
THOMSON, Anthony William
Resigned: 11 May 2003
Appointed Date: 11 June 1994
71 years old

22 DALEHAM GARDENS NW3 MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Apr 2016
Appointment of Morgan David Iddon Bowen as a director on 28 February 2016
04 Apr 2016
Appointment of Mr James Bowen as a director on 28 February 2016
08 Mar 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7
...
... and 83 more events
11 Jul 1990
Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
05 Jul 1990
Memorandum and Articles of Association
05 Jul 1990
Accounting reference date notified as 31/12
22 Jun 1990
Company name changed rightneed property management li mited\certificate issued on 25/06/90
16 Jan 1990
Incorporation

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