41, 41A, AND 41B, CANFIELD GARDENS RESIDENTS ASSOCIATION
LONDON

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Company number 01071299
Status Active
Incorporation Date 12 September 1972
Company Type Private Unlimited Company
Address 41 CANFIELD GARDENS, LONDON, NW6 3JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4 ; Register inspection address has been changed from C/O Ian Centis, Flat 2 59 Compayne Gardens London NW6 3DB United Kingdom to Flat 4 38 Netherhall Gardens London NW3 5TP. The most likely internet sites of 41, 41A, AND 41B, CANFIELD GARDENS RESIDENTS ASSOCIATION are www.4141aand41bcanfieldgardensresidents.co.uk, and www.41-41a-and-41b-canfield-gardens-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. 41 41a and 41b Canfield Gardens Residents Association is a Private Unlimited Company. The company registration number is 01071299. 41 41a and 41b Canfield Gardens Residents Association has been working since 12 September 1972. The present status of the company is Active. The registered address of 41 41a and 41b Canfield Gardens Residents Association is 41 Canfield Gardens London Nw6 3jl. . SIEW, Melvin Weng Kuan is a Secretary of the company. CENTIS, Ian is a Director of the company. KOPS, Erica Eve is a Director of the company. SIEW, Melvin Weng Kuan is a Director of the company. Secretary CENTIS, Ian has been resigned. Secretary FOX, Matthew Stuart has been resigned. Secretary FOX, Matthew Stuart has been resigned. Secretary PALLIS, Elfi has been resigned. Secretary PRATT, Lydia Katharine has been resigned. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director FOX, Matthew Stuart has been resigned. Director PRATT, Lydia Katharine has been resigned. Director PRICE, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIEW, Melvin Weng Kuan
Appointed Date: 01 June 2013

Director
CENTIS, Ian
Appointed Date: 25 July 2007
53 years old

Director
KOPS, Erica Eve
Appointed Date: 01 May 2001
84 years old

Director
SIEW, Melvin Weng Kuan
Appointed Date: 02 March 2013
40 years old

Resigned Directors

Secretary
CENTIS, Ian
Resigned: 01 June 2013
Appointed Date: 25 July 2007

Secretary
FOX, Matthew Stuart
Resigned: 23 February 1998
Appointed Date: 21 June 1996

Secretary
FOX, Matthew Stuart
Resigned: 07 May 1994

Secretary
PALLIS, Elfi
Resigned: 25 July 2007
Appointed Date: 16 September 1999

Secretary
PRATT, Lydia Katharine
Resigned: 30 September 1999
Appointed Date: 07 May 1994

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 11 February 2013
Appointed Date: 30 March 2008
44 years old

Director
FOX, Matthew Stuart
Resigned: 23 February 1998
62 years old

Director
PRATT, Lydia Katharine
Resigned: 18 July 2000
Appointed Date: 07 May 1994
65 years old

Director
PRICE, David
Resigned: 04 April 1993
65 years old

Persons With Significant Control

Mr Melvin Weng Kuan Siew
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41, 41A, AND 41B, CANFIELD GARDENS RESIDENTS ASSOCIATION Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4

28 Aug 2015
Register inspection address has been changed from C/O Ian Centis, Flat 2 59 Compayne Gardens London NW6 3DB United Kingdom to Flat 4 38 Netherhall Gardens London NW3 5TP
30 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 4

05 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4

...
... and 54 more events
07 Mar 1989
Return made up to 29/07/88; no change of members

03 Jun 1988
First gazette

27 Feb 1987
Annual return made up to 29/07/86

12 May 1986
Return made up to 29/07/85; full list of members

12 Sep 1972
Incorporation