42 BLENHEIM GARDENS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 4UT

Company number 07592104
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 135 BRAMLEY ROAD, LONDON, ENGLAND, N14 4UT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Barnard Cook London Ltd as a director on 1 October 2016; Appointment of Barnard Cook London Ltd as a secretary on 1 October 2016. The most likely internet sites of 42 BLENHEIM GARDENS MANAGEMENT LIMITED are www.42blenheimgardensmanagement.co.uk, and www.42-blenheim-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 42 Blenheim Gardens Management Limited is a Private Limited Company. The company registration number is 07592104. 42 Blenheim Gardens Management Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of 42 Blenheim Gardens Management Limited is 135 Bramley Road London England N14 4ut. . BARNARD COOK LONDON LTD is a Secretary of the company. KNIGHTS, Claudia Ralda is a Director of the company. STERN, Michelle is a Director of the company. STERN, Sarah is a Director of the company. Secretary DEFRIES & ASSOCIATES LTD has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. Director RIOU, Katell has been resigned. Director STERN, Pamela has been resigned. Director BARNARD COOK LONDON LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARNARD COOK LONDON LTD
Appointed Date: 01 October 2016
Director
KNIGHTS, Claudia Ralda
Appointed Date: 05 April 2011
52 years old
Director
STERN, Michelle
Appointed Date: 22 January 2014
46 years old
Director
STERN, Sarah
Appointed Date: 21 January 2014
44 years old

Resigned Directors

Secretary
DEFRIES & ASSOCIATES LTD
Resigned: 25 October 2016
Appointed Date: 01 January 2012
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 05 April 2011
Appointed Date: 05 April 2011
Director
REDDING, Diana Elizabeth
Resigned: 05 April 2011
Appointed Date: 05 April 2011
73 years old
Director
RIOU, Katell
Resigned: 14 June 2013
Appointed Date: 05 April 2011
56 years old
Director
STERN, Pamela
Resigned: 30 January 2014
Appointed Date: 05 April 2011
77 years old
Director
BARNARD COOK LONDON LTD
Resigned: 01 October 2016
Appointed Date: 01 October 2016

Persons With Significant Control

Ms Claudia Ralda Knights
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Stern
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 BLENHEIM GARDENS MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Mar 2017
Termination of appointment of Barnard Cook London Ltd as a director on 1 October 2016
17 Mar 2017
Appointment of Barnard Cook London Ltd as a secretary on 1 October 2016
17 Mar 2017
Appointment of Barnard Cook London Ltd as a director on 1 October 2016
10 Mar 2017
Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 135 Bramley Road London N14 4UT on 10 March 2017
...
... and 22 more events
16 May 2011
Termination of appointment of Diana Redding as a director
16 May 2011
Appointment of Ms Claudia Ralda Knights as a director
16 May 2011
Appointment of Miss Katell Riou as a director
16 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011
Incorporation

Similar Companies

42 BITS LIMITED 42 BLENHEIM CRESCENT LIMITED 42 BLOOMFIELD PARK BATH (MANAGEMENT) LIMITED 42 BOUVERIE ROAD MANAGEMENT LTD 42 BOUVERIE ROAD WEST LTD 42 BP LIMITED 42 BPG LIMITED