GLOUCESTER GARAGE (KENSINGTON) LIMITED

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Company number 01229020
Status Active
Incorporation Date 8 October 1975
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, LONDON, NW3 4SL
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 seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of GLOUCESTER GARAGE (KENSINGTON) LIMITED are www.gloucestergaragekensington.co.uk, and www.gloucester-garage-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Gloucester Garage Kensington Limited is a Private Limited Company. The company registration number is 01229020. Gloucester Garage Kensington Limited has been working since 08 October 1975. The present status of the company is Active. The registered address of Gloucester Garage Kensington Limited is 75 Haverstock Hill London Nw3 4sl. . MELWANI, Sheila is a Secretary of the company. MELLY, Manu is a Director of the company. Secretary MELLY, Manu has been resigned. Secretary MELWANI, Sheila has been resigned. Director MELLY, Manu has been resigned. Director MELWANI, Sheila has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELWANI, Sheila
Appointed Date: 05 May 2004

Director
MELLY, Manu
Appointed Date: 05 May 2004
83 years old

Resigned Directors

Secretary
MELLY, Manu
Resigned: 05 May 2004
Appointed Date: 31 December 2001

Secretary
MELWANI, Sheila
Resigned: 31 December 2001

Director
MELLY, Manu
Resigned: 31 December 2001
83 years old

Director
MELWANI, Sheila
Resigned: 05 May 2004
83 years old

Persons With Significant Control

Mrs Sajni Jethanand Gulabani
Notified on: 31 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

GLOUCESTER GARAGE (KENSINGTON) LIMITED Events

02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 65 more events
08 Apr 1988
Accounts made up to 31 December 1985

08 Apr 1988
Return made up to 31/10/87; full list of members

07 Jan 1987
Return made up to 31/10/86; full list of members

02 Jul 1986
Full accounts made up to 31 December 1984

08 Oct 1973
Incorporation

GLOUCESTER GARAGE (KENSINGTON) LIMITED Charges

9 May 1996
Charge by way of legal mortgage
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Property k/a 20 and 21 astwood mews kensington london SW7…
20 June 1979
Mortgage
Delivered: 11 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 21 astwood mews london SW7 together with all fixtures…
20 June 1979
Mortgage
Delivered: 11 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 20, astwood mews, london SW7, together with all…
20 June 1979
Mortgage
Delivered: 11 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 16, astwood mews london SW7 together with all fixtures…