40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7JE
Company number 07399077
Status Active
Incorporation Date 6 October 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TLT LLP, 20 GRESHAM STREET, LONDON, EC2V 7JE
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 twenty-one events have happened. The last three records are Appointment of Linda Sharon Westhead as a director on 19 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Appt of mr ampzis as a director is approved 19/03/2017 . The most likely internet sites of 40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED are www.40boltongardens6awetherbymewsfreehold.co.uk, and www.40-bolton-gardens-6a-wetherby-mews-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Bolton Gardens 6a Wetherby Mews Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07399077. 40 Bolton Gardens 6a Wetherby Mews Freehold Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of 40 Bolton Gardens 6a Wetherby Mews Freehold Limited is Tlt Llp 20 Gresham Street London Ec2v 7je. . AMPAZIS, Anthony is a Director of the company. D'AMICO, Noemia is a Director of the company. WESTHEAD, Crispin Guy Rooke is a Director of the company. WESTHEAD, Linda Sharon is a Director of the company. Secretary WESTHEAD, Justin John Rooke has been resigned. Director WESTHEAD, Justin John Rooke has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMPAZIS, Anthony
Appointed Date: 06 October 2010
70 years old
Director
D'AMICO, Noemia
Appointed Date: 22 March 2011
75 years old
Director
WESTHEAD, Crispin Guy Rooke
Appointed Date: 06 October 2010
60 years old
Director
WESTHEAD, Linda Sharon
Appointed Date: 19 March 2017
64 years old

Resigned Directors

Secretary
WESTHEAD, Justin John Rooke
Resigned: 14 April 2013
Appointed Date: 06 October 2010
Director
WESTHEAD, Justin John Rooke
Resigned: 14 April 2013
Appointed Date: 06 October 2010
64 years old

Persons With Significant Control

Mr Crispin Guy Rooke Westhead
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Noemia D'Amico
Notified on: 16 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED Events

06 Apr 2017
Appointment of Linda Sharon Westhead as a director on 19 March 2017
05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Resolutions
  • RES13 ‐ Appt of mr ampzis as a director is approved 19/03/2017
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 11 more events
15 Jun 2012
Accounts for a dormant company made up to 31 October 2011
09 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Annual return made up to 6 October 2011 no member list
22 Mar 2011
Appointment of Mrs Noemia D'amico as a director
06 Oct 2010
Incorporation

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