13-23 EVELYN GARDENS LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 03181463
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 21 . The most likely internet sites of 13-23 EVELYN GARDENS LIMITED are www.1323evelyngardens.co.uk, and www.13-23-evelyn-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 23 Evelyn Gardens Limited is a Private Limited Company. The company registration number is 03181463. 13 23 Evelyn Gardens Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of 13 23 Evelyn Gardens Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. ALVAREZ, Jose Ignacio is a Director of the company. HOWELL, Kim Michael Sebastian is a Director of the company. INNES, Vera Helena De Moraes Dantas is a Director of the company. LARIZADEH, Massy is a Director of the company. TAKADA WOOD, Sanae is a Director of the company. Secretary INNES, Duncan John Faraday has been resigned. Director HOWE, Gordon James has been resigned. Director INNES, Duncan John Faraday has been resigned. Director MUNOZ SUNE, Antoni has been resigned. Director VEILLET LAVALLEE, Philippe has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 14 October 1997
Director
ALVAREZ, Jose Ignacio
Appointed Date: 17 August 2004
49 years old
Director
HOWELL, Kim Michael Sebastian
Appointed Date: 02 November 2009
74 years old
Director
INNES, Vera Helena De Moraes Dantas
Appointed Date: 30 April 2015
64 years old
Director
LARIZADEH, Massy
Appointed Date: 30 April 2015
57 years old
Director
TAKADA WOOD, Sanae
Appointed Date: 20 October 1998
81 years old

Resigned Directors

Secretary
INNES, Duncan John Faraday
Resigned: 14 October 1997
Appointed Date: 02 April 1996
Director
HOWE, Gordon James
Resigned: 30 September 1997
Appointed Date: 02 April 1996
93 years old
Director
INNES, Duncan John Faraday
Resigned: 08 February 2015
Appointed Date: 02 April 1996
70 years old
Director
MUNOZ SUNE, Antoni
Resigned: 07 August 1998
Appointed Date: 18 November 1996
60 years old
Director
VEILLET LAVALLEE, Philippe
Resigned: 14 May 2004
Appointed Date: 18 November 1996
77 years old

13-23 EVELYN GARDENS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 21
28 Jan 2016
Total exemption full accounts made up to 30 April 2015
24 Jun 2015
Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015
...
... and 55 more events
14 May 1997
Return made up to 02/04/97; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
09 Apr 1997
Ad 27/03/96--------- £ si 14@1=14 £ ic 2/16
22 Nov 1996
New director appointed
22 Nov 1996
New director appointed
02 Apr 1996
Incorporation

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