66 LINDEN GARDENS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6DE

Company number 04112165
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 22 DERWENTWATER ROAD, ACTON, LONDON, W3 6DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Glenda Hilary Simpson as a secretary on 1 December 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 66 LINDEN GARDENS MANAGEMENT LIMITED are www.66lindengardensmanagement.co.uk, and www.66-linden-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Linden Gardens Management Limited is a Private Limited Company. The company registration number is 04112165. 66 Linden Gardens Management Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of 66 Linden Gardens Management Limited is 22 Derwentwater Road Acton London W3 6de. . MASON, Barry is a Director of the company. MASSEY, Brian Crawford is a Director of the company. OUZMAN, Linda Kim is a Director of the company. Secretary MASSEY, Brian Crawford has been resigned. Secretary SIMPSON, Glenda Hilary has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROSNAN, Johanna Mary has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
MASON, Barry
Appointed Date: 01 June 2002
78 years old
Director
MASSEY, Brian Crawford
Appointed Date: 17 November 2000
56 years old
Director
OUZMAN, Linda Kim
Appointed Date: 17 November 2000
55 years old

Resigned Directors

Secretary
MASSEY, Brian Crawford
Resigned: 19 August 2011
Appointed Date: 17 November 2000
Secretary
SIMPSON, Glenda Hilary
Resigned: 01 December 2016
Appointed Date: 24 August 2011
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
BROSNAN, Johanna Mary
Resigned: 01 June 2002
Appointed Date: 17 November 2000
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Barry Mason
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Crawford Massey
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Kim Ouzman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 LINDEN GARDENS MANAGEMENT LIMITED Events

20 Dec 2016
Termination of appointment of Glenda Hilary Simpson as a secretary on 1 December 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
03 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
New director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
17 Nov 2000
Incorporation

Similar Companies

66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED 66 LIMITED 66 LOWBOURNE MANAGEMENT COMPANY LIMITED 66 MARESFIELD GARDENS FREEHOLD LIMITED 66 MARMORA ROAD LIMITED 66 MARYLANDS ROAD FREEHOLD LIMITED 66 MAYFIELD ROAD LTD