50 FRITHVILLE GARDENS LONDON W12 LIMITED
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Company number 03441667
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3 . The most likely internet sites of 50 FRITHVILLE GARDENS LONDON W12 LIMITED are www.50frithvillegardenslondonw12.co.uk, and www.50-frithville-gardens-london-w12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 50 Frithville Gardens London W12 Limited is a Private Limited Company. The company registration number is 03441667. 50 Frithville Gardens London W12 Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of 50 Frithville Gardens London W12 Limited is 7 Coombehurst Close Hadley Wood Barnet Hertfordshire En4 0ju. . WEBSTER, Joanne is a Secretary of the company. AL SHIMALI, Reem is a Director of the company. THAKERAR, Dipak is a Director of the company. WEBSTER, Joanne is a Director of the company. Secretary ARBUTHNOTT, Lucy has been resigned. Secretary STENDEBAKKEN, Ola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARBUTHNOTT, Lucy has been resigned. Director STENDEBAKKEN, Ola has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEBSTER, Joanne
Appointed Date: 27 April 2007
Director
AL SHIMALI, Reem
Appointed Date: 29 September 1997
60 years old
Director
THAKERAR, Dipak
Appointed Date: 29 September 1997
60 years old
Director
WEBSTER, Joanne
Appointed Date: 27 April 2007
47 years old

Resigned Directors

Secretary
ARBUTHNOTT, Lucy
Resigned: 12 August 2002
Appointed Date: 29 September 1997
Secretary
STENDEBAKKEN, Ola
Resigned: 27 April 2007
Appointed Date: 12 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
ARBUTHNOTT, Lucy
Resigned: 12 August 2002
Appointed Date: 25 March 1998
53 years old
Director
STENDEBAKKEN, Ola
Resigned: 27 April 2007
Appointed Date: 12 August 2002
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Miss Reem Al Shimali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Twinglobe Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Webster
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

50 FRITHVILLE GARDENS LONDON W12 LIMITED Events

12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
11 May 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
...
... and 50 more events
13 Oct 1997
New director appointed
13 Oct 1997
New director appointed
13 Oct 1997
Director resigned
13 Oct 1997
Secretary resigned
29 Sep 1997
Incorporation

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