7 CARLETON GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » N19 5AQ

Company number 08031581
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 7 CARLETON GARDENS, BRECKNOCK ROAD, LONDON, N19 5AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Alexia Anne-Madeleine Deane as a director on 23 November 2016. The most likely internet sites of 7 CARLETON GARDENS LIMITED are www.7carletongardens.co.uk, and www.7-carleton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. 7 Carleton Gardens Limited is a Private Limited Company. The company registration number is 08031581. 7 Carleton Gardens Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of 7 Carleton Gardens Limited is 7 Carleton Gardens Brecknock Road London N19 5aq. . DEANE, Jonathan William is a Director of the company. HO, Jurn is a Director of the company. MALLINDER, James is a Director of the company. Director DEANE, Alexia Anne-Madeleine has been resigned. The company operates in "Residents property management".


Current Directors

Director
DEANE, Jonathan William
Appointed Date: 10 February 2013
40 years old
Director
HO, Jurn
Appointed Date: 26 January 2013
47 years old
Director
MALLINDER, James
Appointed Date: 16 April 2012
51 years old

Resigned Directors

Director
DEANE, Alexia Anne-Madeleine
Resigned: 23 November 2016
Appointed Date: 10 February 2013
38 years old

Persons With Significant Control

Mr Jurn Ho
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan William Deane
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mallinder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 CARLETON GARDENS LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Dec 2016
Termination of appointment of Alexia Anne-Madeleine Deane as a director on 23 November 2016
17 Nov 2016
Appointment of Jonathan William Deane as a director on 10 February 2013
17 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 3
...
... and 8 more events
10 Feb 2013
Appointment of Miss Alexia Anne-Madeleine Trafford as a director
26 Jan 2013
Appointment of Mr Jurn Ho as a director
01 May 2012
Memorandum and Articles of Association
01 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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