31 CANFIELD GARDENS LIMITED

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Company number 02933358
Status Active
Incorporation Date 26 May 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 31 CANFIELD GARDENS, LONDON, NW6 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 26 May 2016 no member list; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of 31 CANFIELD GARDENS LIMITED are www.31canfieldgardens.co.uk, and www.31-canfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. 31 Canfield Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02933358. 31 Canfield Gardens Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of 31 Canfield Gardens Limited is 31 Canfield Gardens London Nw6 3jp. . REZAYI-RAD, Nasser is a Secretary of the company. REZAYI-RAD, Nasser is a Director of the company. SELBY, Ian John is a Director of the company. Secretary DILEVSKA, Jasmina has been resigned. Secretary NOTMAN, Thomas has been resigned. Secretary RICK, Benjamin has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director DILEVSKA, Jasmina has been resigned. Director HARTOP, James William has been resigned. Director NOTMAN, Thomas has been resigned. Director RICK, Benjamin has been resigned. Director WINDEMUTH, Lore Elisabeth has been resigned. Nominee Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REZAYI-RAD, Nasser
Appointed Date: 16 May 2005

Director
REZAYI-RAD, Nasser
Appointed Date: 16 May 2005
64 years old

Director
SELBY, Ian John
Appointed Date: 08 August 2010
54 years old

Resigned Directors

Secretary
DILEVSKA, Jasmina
Resigned: 30 March 1995
Appointed Date: 31 May 1994

Secretary
NOTMAN, Thomas
Resigned: 12 March 1997
Appointed Date: 30 March 1995

Secretary
RICK, Benjamin
Resigned: 16 May 2005
Appointed Date: 12 March 1997

Nominee Secretary
COSEC LIMITED
Resigned: 26 May 1994
Appointed Date: 26 May 1994

Director
DILEVSKA, Jasmina
Resigned: 30 March 1995
Appointed Date: 31 May 1994
70 years old

Director
HARTOP, James William
Resigned: 07 August 2010
Appointed Date: 21 April 2002
51 years old

Director
NOTMAN, Thomas
Resigned: 12 March 1997
Appointed Date: 31 May 1994
65 years old

Director
RICK, Benjamin
Resigned: 16 May 2005
Appointed Date: 12 March 1997
53 years old

Director
WINDEMUTH, Lore Elisabeth
Resigned: 20 March 2002
Appointed Date: 30 March 1995
62 years old

Nominee Director
CODIR LIMITED
Resigned: 26 May 1994
Appointed Date: 26 May 1994

Director
COSEC LIMITED
Resigned: 26 May 1994
Appointed Date: 26 May 1994

31 CANFIELD GARDENS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 26 May 2016 no member list
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
26 May 2015
Annual return made up to 26 May 2015 no member list
14 Apr 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 61 more events
02 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jun 1994
Secretary resigned;director resigned

02 Jun 1994
Director resigned

02 Jun 1994
Registered office changed on 02/06/94 from: 2 howarth court clays lane london E15 2EL

26 May 1994
Incorporation