12 CULFORD GARDENS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 08357023
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Amir Khaldoon Ahmad as a director on 28 June 2016. The most likely internet sites of 12 CULFORD GARDENS LIMITED are www.12culfordgardens.co.uk, and www.12-culford-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Culford Gardens Limited is a Private Limited Company. The company registration number is 08357023. 12 Culford Gardens Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of 12 Culford Gardens Limited is Willmott House 12 Blacks Road London W6 9eu. . WILLMOTT PROPERTY SERVICES LTD is a Secretary of the company. BYNG, Francesca is a Director of the company. COWIE, Martin Richard, Professor is a Director of the company. MEEHAN, Grainne is a Director of the company. Director AHMAD, Amir Khaldoon has been resigned. Director LAVERS, Daniel Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTT PROPERTY SERVICES LTD
Appointed Date: 14 January 2014
Director
BYNG, Francesca
Appointed Date: 13 April 2016
76 years old
Director
COWIE, Martin Richard, Professor
Appointed Date: 11 January 2013
59 years old
Director
MEEHAN, Grainne
Appointed Date: 08 April 2016
58 years old

Resigned Directors

Director
AHMAD, Amir Khaldoon
Resigned: 28 June 2016
Appointed Date: 11 January 2013
60 years old
Director
LAVERS, Daniel Alan
Resigned: 28 June 2016
Appointed Date: 11 January 2013
51 years old

Persons With Significant Control

Francesca Byng
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grainne Meehan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Martin Richard Cowie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 CULFORD GARDENS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Termination of appointment of Amir Khaldoon Ahmad as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Daniel Alan Lavers as a director on 28 June 2016
13 Apr 2016
Appointment of Francesca Byng as a director on 13 April 2016
...
... and 5 more events
09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
29 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 3
29 Jan 2014
Registered office address changed from 12 Culford Gardens London SW3 2ST United Kingdom on 29 January 2014
29 Jan 2014
Appointment of Willmott Property Services Ltd as a secretary
11 Jan 2013
Incorporation

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