47 PRIMROSE GARDENS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4UL

Company number 03100183
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 47 PRIMROSE GARDENS, HAMPSTEAD, LONDON, NW3 4UL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4 . The most likely internet sites of 47 PRIMROSE GARDENS MANAGEMENT LIMITED are www.47primrosegardensmanagement.co.uk, and www.47-primrose-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 47 Primrose Gardens Management Limited is a Private Limited Company. The company registration number is 03100183. 47 Primrose Gardens Management Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of 47 Primrose Gardens Management Limited is 47 Primrose Gardens Hampstead London Nw3 4ul. The company`s financial liabilities are £0.26k. It is £-0.26k against last year. The cash in hand is £1.21k. It is £-0.35k against last year. . MESRIE, John Mark is a Director of the company. OLIVER, Sam is a Director of the company. VERGOULAS, George is a Director of the company. Secretary BAKER, Victoria Anne has been resigned. Secretary BOWDEN, James Edward Blake has been resigned. Secretary MAEZAWA, Yukio has been resigned. Secretary PICKERING, Michael, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Michael Edward has been resigned. Director BAKER, Victoria Anne has been resigned. Director BOWDEN, James Edward Blake has been resigned. Director GRESSER, Lorin has been resigned. Director MAEZAWA, Yukio has been resigned. Director PELEG, Oren has been resigned. Director PICKERING, Michael has been resigned. Director PICKERING, Michael, Doctor has been resigned. The company operates in "Residents property management".


47 primrose gardens management Key Finiance

LIABILITIES £0.26k
-50%
CASH £1.21k
-23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MESRIE, John Mark
Appointed Date: 24 August 2001
50 years old
Director
OLIVER, Sam
Appointed Date: 20 July 2009
51 years old
Director
VERGOULAS, George
Appointed Date: 01 August 2010
49 years old

Resigned Directors

Secretary
BAKER, Victoria Anne
Resigned: 01 June 2003
Appointed Date: 14 June 1997
Secretary
BOWDEN, James Edward Blake
Resigned: 04 July 2010
Appointed Date: 11 March 2007
Secretary
MAEZAWA, Yukio
Resigned: 11 March 2007
Appointed Date: 18 September 2005
Secretary
PICKERING, Michael, Doctor
Resigned: 11 March 2007
Appointed Date: 08 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Director
BAKER, Michael Edward
Resigned: 11 March 2007
Appointed Date: 01 June 2003
53 years old
Director
BAKER, Victoria Anne
Resigned: 01 June 2003
Appointed Date: 07 December 1997
52 years old
Director
BOWDEN, James Edward Blake
Resigned: 04 July 2010
Appointed Date: 11 March 2007
47 years old
Director
GRESSER, Lorin
Resigned: 24 August 2001
Appointed Date: 08 September 1995
55 years old
Director
MAEZAWA, Yukio
Resigned: 11 March 2007
Appointed Date: 08 September 1995
64 years old
Director
PELEG, Oren
Resigned: 16 June 1997
Appointed Date: 08 September 1995
58 years old
Director
PICKERING, Michael
Resigned: 20 July 2009
Appointed Date: 30 September 2005
71 years old
Director
PICKERING, Michael, Doctor
Resigned: 11 March 2007
Appointed Date: 08 September 1995
80 years old

Persons With Significant Control

Mr John Mark Mesrie
Notified on: 16 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Baker
Notified on: 14 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Vergoulas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 PRIMROSE GARDENS MANAGEMENT LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
...
... and 58 more events
06 Oct 1996
Accounts for a dormant company made up to 30 September 1996
06 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1996
Ad 08/09/95--------- £ si 3@1=3 £ ic 2/5
13 Sep 1995
Secretary resigned
08 Sep 1995
Incorporation

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