FIFTY THREE STANHOPE GARDENS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 03227541
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of FIFTY THREE STANHOPE GARDENS LIMITED are www.fiftythreestanhopegardens.co.uk, and www.fifty-three-stanhope-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Three Stanhope Gardens Limited is a Private Limited Company. The company registration number is 03227541. Fifty Three Stanhope Gardens Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Fifty Three Stanhope Gardens Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . NG, Seng Khoon is a Secretary of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary JENNER, Marion has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIBRLIK, Peter has been resigned. Director BURROWS, Leonard John Percy has been resigned. Director LEWIN, John William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 02 June 2008
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 21 April 2006
76 years old

Resigned Directors

Secretary
JENNER, Marion
Resigned: 02 June 2008
Appointed Date: 20 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1996
Appointed Date: 22 July 1996
Director
BIBRLIK, Peter
Resigned: 21 April 2006
Appointed Date: 07 June 1999
67 years old
Director
BURROWS, Leonard John Percy
Resigned: 20 November 1997
Appointed Date: 20 August 1996
86 years old
Director
LEWIN, John William
Resigned: 07 June 1999
Appointed Date: 20 November 1997
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mr Stanley Swee Han Quek
Notified on: 15 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FIFTY THREE STANHOPE GARDENS LIMITED Events

15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015
Registered office address changed from C/O Elliotts Shah 2nd Floor, York House, 23 Kingsway, Holborn, London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 24 September 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
24 Jan 1997
New director appointed
24 Jan 1997
New secretary appointed
16 Jan 1997
Company name changed clearcourt property management l imited\certificate issued on 16/01/97
29 Aug 1996
Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
22 Jul 1996
Incorporation

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