30 DALEHAM GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4TG

Company number 03690825
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address C/O KERNAHANS, 4 ENGLANDS LANE, LONDON, NW3 4TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 8 . The most likely internet sites of 30 DALEHAM GARDENS LIMITED are www.30dalehamgardens.co.uk, and www.30-daleham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 30 Daleham Gardens Limited is a Private Limited Company. The company registration number is 03690825. 30 Daleham Gardens Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of 30 Daleham Gardens Limited is C O Kernahans 4 Englands Lane London Nw3 4tg. . DANIEL, Graeme Trevor is a Secretary of the company. DANIEL, Graeme Trevor is a Director of the company. HAGGIAG, Michael Simon is a Director of the company. HAKIMNEJAD, Goodarz is a Director of the company. Secretary PATON, Malcolm Stephen has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ELEFTHERIOU, Michail has been resigned. Director JOHNSON, Maureen Mary has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PATON, Malcolm Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DANIEL, Graeme Trevor
Appointed Date: 29 September 2015

Director
DANIEL, Graeme Trevor
Appointed Date: 01 January 2010
70 years old

Director
HAGGIAG, Michael Simon
Appointed Date: 28 September 2015
78 years old

Director
HAKIMNEJAD, Goodarz
Appointed Date: 19 April 2012
79 years old

Resigned Directors

Secretary
PATON, Malcolm Stephen
Resigned: 29 September 2015
Appointed Date: 31 December 1998

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Director
ELEFTHERIOU, Michail
Resigned: 28 February 2014
Appointed Date: 31 December 1998
56 years old

Director
JOHNSON, Maureen Mary
Resigned: 09 October 2002
Appointed Date: 31 December 1998
85 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Director
PATON, Malcolm Stephen
Resigned: 29 September 2015
Appointed Date: 31 December 1998
75 years old

Persons With Significant Control

Mr Graeme Trevor Daniel
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Michael Simon Haggiag
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Goodarz Hakimnejad
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

30 DALEHAM GARDENS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 8

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Appointment of Mr Michael Simon Haggiag as a director on 28 September 2015
...
... and 45 more events
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
New director appointed
15 Jul 1999
Secretary resigned
31 Dec 1998
Incorporation