81 CANFIELD GARDENS LIMITED

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Company number 04811007
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 81 CANFIELD GARDENS, LONDON, NW6 3EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 81 CANFIELD GARDENS LIMITED are www.81canfieldgardens.co.uk, and www.81-canfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 81 Canfield Gardens Limited is a Private Limited Company. The company registration number is 04811007. 81 Canfield Gardens Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of 81 Canfield Gardens Limited is 81 Canfield Gardens London Nw6 3ea. . RADICE, James Heneage is a Secretary of the company. ELKOUBY, Sandrine is a Director of the company. RADICE, James Heneage is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary FLAVIN, John has been resigned. Secretary MANTION, Francois Stephane Robert Andre, Dr has been resigned. Director ADATO, Illi has been resigned. Director DWYER, Daniel James has been resigned. Director FLAVIN, John has been resigned. Director GOODMAN, Anna, Dr has been resigned. Director GOODMAN, Anna, Dr has been resigned. Director KATTAN, Daniel Nicholas has been resigned. Director MANTION, Francois Stephane Robert Andre, Dr has been resigned. Director SHLOMO, Asaf has been resigned. The company operates in "Buying and selling of own real estate".


81 canfield gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RADICE, James Heneage
Appointed Date: 20 April 2007

Director
ELKOUBY, Sandrine
Appointed Date: 14 July 2013
50 years old

Director
RADICE, James Heneage
Appointed Date: 25 June 2003
64 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Secretary
FLAVIN, John
Resigned: 14 January 2005
Appointed Date: 25 June 2003

Secretary
MANTION, Francois Stephane Robert Andre, Dr
Resigned: 20 April 2007
Appointed Date: 14 January 2005

Director
ADATO, Illi
Resigned: 14 July 2013
Appointed Date: 23 June 2004
57 years old

Director
DWYER, Daniel James
Resigned: 25 June 2003
Appointed Date: 25 June 2003
50 years old

Director
FLAVIN, John
Resigned: 14 January 2005
Appointed Date: 25 June 2003
81 years old

Director
GOODMAN, Anna, Dr
Resigned: 07 July 2011
Appointed Date: 13 September 2010
50 years old

Director
GOODMAN, Anna, Dr
Resigned: 13 June 2008
Appointed Date: 20 April 2007
50 years old

Director
KATTAN, Daniel Nicholas
Resigned: 14 July 2013
Appointed Date: 30 June 2011
49 years old

Director
MANTION, Francois Stephane Robert Andre, Dr
Resigned: 20 April 2007
Appointed Date: 14 January 2005
56 years old

Director
SHLOMO, Asaf
Resigned: 22 May 2004
Appointed Date: 25 June 2003
57 years old

81 CANFIELD GARDENS LIMITED Events

17 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 3

06 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3

22 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 38 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 312B high street orpington BR6 0NG
25 Jun 2003
Incorporation