50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3EB

Company number 04081037
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address FLAT 4, 50 CANFIELD GARDENS, LONDON, NW6 3EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED are www.50canfieldgardensmanagementcompany.co.uk, and www.50-canfield-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 50 Canfield Gardens Management Company Limited is a Private Limited Company. The company registration number is 04081037. 50 Canfield Gardens Management Company Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of 50 Canfield Gardens Management Company Limited is Flat 4 50 Canfield Gardens London Nw6 3eb. The company`s financial liabilities are £1.99k. It is £-1.79k against last year. . DOLLERY, Clare Margaret, Dr is a Secretary of the company. DOLLERY, Clare Margaret, Dr is a Director of the company. TERASAWA, Ryoya is a Director of the company. Secretary DOLLERY, Clare Margaret, Dr has been resigned. Secretary NINIOS, Panagiotis has been resigned. Secretary STERN, Richard Mark has been resigned. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. Director CASTAIGNEDE, Thomas has been resigned. Director GOLD, Paul Samuel has been resigned. Director NINIOS, Panagiotis has been resigned. Director STERN, Richard Mark has been resigned. Director GORDON DADDS NOMINEES LIMITED has been resigned. Director GORDON DADDS TRUSTEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


50 canfield gardens management company Key Finiance

LIABILITIES £1.99k
-48%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOLLERY, Clare Margaret, Dr
Appointed Date: 29 September 2010
Director
DOLLERY, Clare Margaret, Dr
Appointed Date: 23 April 2003
61 years old
Director
TERASAWA, Ryoya
Appointed Date: 15 January 2014
48 years old

Resigned Directors

Secretary
DOLLERY, Clare Margaret, Dr
Resigned: 30 September 2007
Appointed Date: 23 April 2003
Secretary
NINIOS, Panagiotis
Resigned: 28 April 2003
Appointed Date: 29 September 2000
Secretary
STERN, Richard Mark
Resigned: 29 September 2010
Appointed Date: 30 September 2007
Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
CASTAIGNEDE, Thomas
Resigned: 15 January 2014
Appointed Date: 14 February 2012
50 years old
Director
GOLD, Paul Samuel
Resigned: 07 April 2005
Appointed Date: 29 September 2000
56 years old
Director
NINIOS, Panagiotis
Resigned: 28 April 2003
Appointed Date: 29 September 2000
59 years old
Director
STERN, Richard Mark
Resigned: 14 February 2012
Appointed Date: 07 April 2005
67 years old
Director
GORDON DADDS NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
GORDON DADDS TRUSTEES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Dr Clare Margaret Dollery
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryoya Terasawa
Notified on: 29 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 May 2016
Micro company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
12 Oct 2015
Director's details changed for Mr Ryoya Terasawa on 31 July 2015
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
24 Oct 2000
Secretary resigned;director resigned
24 Oct 2000
Director resigned
24 Oct 2000
Registered office changed on 24/10/00 from: 8 brook street mayfair london
24 Oct 2000
Ad 29/09/00--------- £ si 2@1=2 £ ic 1/3
29 Sep 2000
Incorporation

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