23 LANGLAND GARDENS LIMITED
LONDON

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Company number 03069992
Status Active
Incorporation Date 20 June 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23C LANGLAND GARDENS, HAMPSTEAD, LONDON, NW3 6QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 no member list; Appointment of Mr Nolan Scott Craig as a director on 13 May 2016. The most likely internet sites of 23 LANGLAND GARDENS LIMITED are www.23langlandgardens.co.uk, and www.23-langland-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. 23 Langland Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03069992. 23 Langland Gardens Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of 23 Langland Gardens Limited is 23c Langland Gardens Hampstead London Nw3 6qe. . DAVIES, Graham George is a Secretary of the company. CRAIG, Nolan Scott is a Director of the company. DAVIES, Graham George is a Director of the company. DHUNDIA, Aprajita is a Director of the company. MCQUAID, Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Simon Anthony has been resigned. Director MALAGONI, Graziano has been resigned. Director MCKAY, Barry David has been resigned. Director PRIOR, Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIES, Graham George
Appointed Date: 06 December 1995
Director
CRAIG, Nolan Scott
Appointed Date: 13 May 2016
56 years old
Director
DAVIES, Graham George
Appointed Date: 06 December 1995
69 years old
Director
DHUNDIA, Aprajita
Appointed Date: 13 May 2016
40 years old
Director
MCQUAID, Sheila
Appointed Date: 31 July 1996
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 20 June 1995
Director
LEWIS, Simon Anthony
Resigned: 31 July 1996
Appointed Date: 06 December 1995
65 years old
Director
MALAGONI, Graziano
Resigned: 01 November 2015
Appointed Date: 31 July 1996
89 years old
Director
MCKAY, Barry David
Resigned: 09 August 2002
Appointed Date: 31 July 1996
71 years old
Director
PRIOR, Matthew
Resigned: 07 February 2006
Appointed Date: 29 September 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1995
Appointed Date: 20 June 1995

23 LANGLAND GARDENS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 20 June 2016 no member list
16 May 2016
Appointment of Mr Nolan Scott Craig as a director on 13 May 2016
14 May 2016
Appointment of Ms Aprajita Dhundia as a director on 13 May 2016
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
22 Dec 1995
New director appointed
22 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995
Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1995
Incorporation

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