6 GARLINGE ROAD LIMITED

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Company number 03898609
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 6A GARLINGE ROAD, LONDON, NW2 3TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 6 GARLINGE ROAD LIMITED are www.6garlingeroad.co.uk, and www.6-garlinge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 6 Garlinge Road Limited is a Private Limited Company. The company registration number is 03898609. 6 Garlinge Road Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of 6 Garlinge Road Limited is 6a Garlinge Road London Nw2 3tr. . CHENG, Jason Chi Shun is a Secretary of the company. CHENG, Jason Chi is a Director of the company. COMMANE, Marian is a Director of the company. HAIGHT, Emma Theresa Katherine is a Director of the company. PARMAR, Sudhir is a Director of the company. POPKEN, Lars is a Director of the company. QUATTROCCHI, Angela is a Director of the company. Secretary AHEARNE, Sean David has been resigned. Secretary ALLSOP, Nicholas John has been resigned. Secretary BHOWMIK, Rajat has been resigned. Director AHEARNE, Sean David has been resigned. Director ALLSOP, Kate Louise has been resigned. Director ALLSOP, Nicholas John has been resigned. Director BHOWMICK, Rajat has been resigned. Director CHARLTON, Ian has been resigned. Director CRUDDAS, Mark John has been resigned. Director EDGEWORTH, Charlotte has been resigned. Director FRYER, Sally Ann has been resigned. Director PERSAUD, Michael has been resigned. Director RICHARDSON, Belinda has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHENG, Jason Chi Shun
Appointed Date: 12 November 2013
Director
CHENG, Jason Chi
Appointed Date: 12 November 2013
48 years old
Director
COMMANE, Marian
Appointed Date: 17 December 1999
71 years old
Director
HAIGHT, Emma Theresa Katherine
Appointed Date: 18 November 2013
45 years old
Director
PARMAR, Sudhir
Appointed Date: 17 December 1999
70 years old
Director
POPKEN, Lars
Appointed Date: 01 October 2013
56 years old
Director
QUATTROCCHI, Angela
Appointed Date: 08 March 2007
46 years old

Resigned Directors

Secretary
AHEARNE, Sean David
Resigned: 09 August 2006
Appointed Date: 17 December 1999
Secretary
ALLSOP, Nicholas John
Resigned: 12 November 2013
Appointed Date: 11 September 2006
Secretary
BHOWMIK, Rajat
Resigned: 11 September 2006
Appointed Date: 09 August 2006
Director
AHEARNE, Sean David
Resigned: 19 August 2006
Appointed Date: 17 December 1999
57 years old
Director
ALLSOP, Kate Louise
Resigned: 11 November 2013
Appointed Date: 09 August 2006
46 years old
Director
ALLSOP, Nicholas John
Resigned: 11 November 2013
Appointed Date: 09 August 2006
56 years old
Director
BHOWMICK, Rajat
Resigned: 20 October 2006
Appointed Date: 17 December 1999
77 years old
Director
CHARLTON, Ian
Resigned: 20 October 2006
Appointed Date: 27 December 2003
51 years old
Director
CRUDDAS, Mark John
Resigned: 30 September 2013
Appointed Date: 20 October 2006
46 years old
Director
EDGEWORTH, Charlotte
Resigned: 08 March 2007
Appointed Date: 27 December 2003
49 years old
Director
FRYER, Sally Ann
Resigned: 30 September 2013
Appointed Date: 20 October 2006
45 years old
Director
PERSAUD, Michael
Resigned: 16 January 2003
Appointed Date: 17 December 1999
64 years old
Director
RICHARDSON, Belinda
Resigned: 31 May 2000
Appointed Date: 17 December 1999
59 years old

6 GARLINGE ROAD LIMITED Events

22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
17 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
12 Mar 2002
Return made up to 17/12/01; full list of members
17 Oct 2001
Total exemption small company accounts made up to 31 December 2000
11 Apr 2001
Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2000
Director resigned
17 Dec 1999
Incorporation

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