70, CANFIELD GARDENS LIMITED

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Company number 01602799
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address 70 CANFIELD GARDENS, LONDON, NW6 3ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Ms Kalpa Vaghjiani on 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Ms Sonia Kenawy as a director on 13 April 2016. The most likely internet sites of 70, CANFIELD GARDENS LIMITED are www.70canfieldgardens.co.uk, and www.70-canfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. 70 Canfield Gardens Limited is a Private Limited Company. The company registration number is 01602799. 70 Canfield Gardens Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of 70 Canfield Gardens Limited is 70 Canfield Gardens London Nw6 3ed. The company`s financial liabilities are £22.36k. It is £4.64k against last year. The cash in hand is £22.36k. It is £4.64k against last year. And the total assets are £22.36k, which is £4.64k against last year. STUBNER, Claus is a Secretary of the company. IANNONE, Marco is a Director of the company. KENAWY, Sonia is a Director of the company. LAI, Anna Loo is a Director of the company. VAGHJIANI, Kalpa is a Director of the company. Secretary BOSSARD, Olivier has been resigned. Secretary REIFF, Anthony Paul has been resigned. Secretary TAYLOR, Stephen has been resigned. Director BAILEY, David has been resigned. Director BOSSARD, Olivier has been resigned. Director CHAN, Charles Hoe Kiaw has been resigned. Director ILMAIER, Helene has been resigned. Director LAI, Loo has been resigned. Director MOFFAT, Anna Alison has been resigned. Director PAP ASAUVAS, Adonis has been resigned. Director REKAB, Mark Alexis has been resigned. Director TAYLOR, Stephen has been resigned. Director TAYLOR, Stephen has been resigned. Director TSIAPKINIS, Evangelos has been resigned. The company operates in "Residents property management".


70, canfield gardens Key Finiance

LIABILITIES £22.36k
+26%
CASH £22.36k
+26%
TOTAL ASSETS £22.36k
+26%
All Financial Figures

Current Directors

Secretary
STUBNER, Claus
Appointed Date: 22 September 2005
Director
IANNONE, Marco
Appointed Date: 15 April 2015
46 years old
Director
KENAWY, Sonia
Appointed Date: 13 April 2016
37 years old
Director
LAI, Anna Loo
Appointed Date: 01 November 2010
89 years old
Director
VAGHJIANI, Kalpa
Appointed Date: 29 March 2012
45 years old

Resigned Directors

Secretary
BOSSARD, Olivier
Resigned: 06 June 2005
Appointed Date: 23 October 2003
Secretary
REIFF, Anthony Paul
Resigned: 23 October 2003
Appointed Date: 22 November 2000
Secretary
TAYLOR, Stephen
Resigned: 22 November 2000
Appointed Date: 16 June 1991
Director
BAILEY, David
Resigned: 15 September 2015
Appointed Date: 29 March 2012
48 years old
Director
BOSSARD, Olivier
Resigned: 06 June 2005
Appointed Date: 22 November 2000
56 years old
Director
CHAN, Charles Hoe Kiaw
Resigned: 22 April 2010
72 years old
Director
ILMAIER, Helene
Resigned: 31 March 2012
Appointed Date: 14 October 2005
55 years old
Director
LAI, Loo
Resigned: 30 October 1994
63 years old
Director
MOFFAT, Anna Alison
Resigned: 26 September 1997
65 years old
Director
PAP ASAUVAS, Adonis
Resigned: 30 October 1994
71 years old
Director
REKAB, Mark Alexis
Resigned: 19 March 1999
56 years old
Director
TAYLOR, Stephen
Resigned: 23 October 2003
Appointed Date: 22 November 2000
68 years old
Director
TAYLOR, Stephen
Resigned: 22 November 2000
Appointed Date: 16 June 1991
68 years old
Director
TSIAPKINIS, Evangelos
Resigned: 29 March 2012
Appointed Date: 23 October 2003
52 years old

Persons With Significant Control

Mr Marco Iannone
Notified on: 13 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Kalpa Vaghjiani
Notified on: 13 April 2016
45 years old
Nature of control: Has significant influence or control
Ms Sonia Kenawy
Notified on: 13 April 2016
37 years old
Nature of control: Has significant influence or control

70, CANFIELD GARDENS LIMITED Events

31 Oct 2016
Director's details changed for Ms Kalpa Vaghjiani on 31 October 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
14 Apr 2016
Appointment of Ms Sonia Kenawy as a director on 13 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 14
...
... and 110 more events
17 Jan 1987
New director appointed
16 Jan 1987
Particulars of mortgage/charge
16 Jan 1987
Particulars of mortgage/charge
20 Nov 1986
New director appointed
16 Oct 1986
Director resigned;new director appointed

70, CANFIELD GARDENS LIMITED Charges

29 December 1986
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 27 November 2014
Persons entitled: Mr a Shelton Dr. C G O'brayan Tear Mrs a Lai Mr R. Mackay Mr A. Papasavvas Miss a Geuin
Description: F/H property known as 70 canfield gardens, london title no…

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