45 NETHERHALL GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03329009
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of 45 NETHERHALL GARDENS LIMITED are www.45netherhallgardens.co.uk, and www.45-netherhall-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 45 Netherhall Gardens Limited is a Private Limited Company. The company registration number is 03329009. 45 Netherhall Gardens Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of 45 Netherhall Gardens Limited is 29 30 Fitzroy Square London W1t 6lq. . GREEN, Hazel is a Secretary of the company. BAYLIN, Ronald Adrian is a Director of the company. BRENNAN, David John is a Director of the company. GREEN, Hazel is a Director of the company. ROCHMAN, Ilan is a Director of the company. Secretary CHRISTODOULOU, Petros has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTODOULOU, Petros has been resigned. Director CROSFIELD, John has been resigned. Director DRYER, Darren has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Hazel
Appointed Date: 14 August 1998
Director
BAYLIN, Ronald Adrian
Appointed Date: 06 March 1997
81 years old
Director
BRENNAN, David John
Appointed Date: 20 May 1997
67 years old
Director
GREEN, Hazel
Appointed Date: 04 February 1998
68 years old
Director
ROCHMAN, Ilan
Appointed Date: 17 September 2014
47 years old

Resigned Directors

Secretary
CHRISTODOULOU, Petros
Resigned: 14 August 1998
Appointed Date: 06 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
CHRISTODOULOU, Petros
Resigned: 15 December 1998
Appointed Date: 06 March 1997
64 years old
Director
CROSFIELD, John
Resigned: 25 March 2012
Appointed Date: 15 December 1998
110 years old
Director
DRYER, Darren
Resigned: 04 February 1998
Appointed Date: 06 March 1997
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

45 NETHERHALL GARDENS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
16 Jul 2015
Total exemption full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
...
... and 52 more events
10 Apr 1997
Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
06 Mar 1997
Incorporation

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