12 MARGRAVINE GARDENS LONDON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8RH

Company number 04198895
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 12C MARGRAVINE GARDENS, MARGRAVINE GARDENS, LONDON, ENGLAND, W6 8RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 4 ; Secretary's details changed for Miss Jessica Caroline Garnet Daw on 1 January 2016. The most likely internet sites of 12 MARGRAVINE GARDENS LONDON LIMITED are www.12margravinegardenslondon.co.uk, and www.12-margravine-gardens-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Margravine Gardens London Limited is a Private Limited Company. The company registration number is 04198895. 12 Margravine Gardens London Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of 12 Margravine Gardens London Limited is 12c Margravine Gardens Margravine Gardens London England W6 8rh. . BROWN, Fay is a Secretary of the company. BETTO, Lucia is a Director of the company. BROWN, Fay is a Director of the company. DAW, Jessica Caroline Garnet is a Director of the company. SPRINGETT, James is a Director of the company. Secretary CASSIDY, Charles Robert Fitzgerald has been resigned. Secretary LEGGETT, Helen Louise has been resigned. Secretary VERITY, Ruth Mary has been resigned. Director AGHA, Eamonn has been resigned. Director CARTER, Sarah Louise has been resigned. Director CASSIDY, Charles Robert Fitzgerald has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director SHALHOUB, Joseph has been resigned. Director STEPHENS, Maria Luisa has been resigned. Director VERITY, Ruth Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Fay
Appointed Date: 01 May 2014
Director
BETTO, Lucia
Appointed Date: 31 August 2014
68 years old
Director
BROWN, Fay
Appointed Date: 23 April 2001
67 years old
Director
DAW, Jessica Caroline Garnet
Appointed Date: 12 April 2002
53 years old
Director
SPRINGETT, James
Appointed Date: 25 November 2011
46 years old

Resigned Directors

Secretary
CASSIDY, Charles Robert Fitzgerald
Resigned: 20 April 2009
Appointed Date: 11 June 2004
Secretary
LEGGETT, Helen Louise
Resigned: 11 June 2004
Appointed Date: 11 April 2001
Secretary
VERITY, Ruth Mary
Resigned: 25 November 2011
Appointed Date: 19 April 2009
Director
AGHA, Eamonn
Resigned: 09 August 2014
Appointed Date: 11 December 2013
40 years old
Director
CARTER, Sarah Louise
Resigned: 12 April 2002
Appointed Date: 23 April 2001
50 years old
Director
CASSIDY, Charles Robert Fitzgerald
Resigned: 07 November 2008
Appointed Date: 11 June 2004
47 years old
Director
MAGOWAN, Andrew Colin
Resigned: 11 June 2004
Appointed Date: 11 April 2001
51 years old
Director
SHALHOUB, Joseph
Resigned: 25 November 2011
Appointed Date: 05 May 2010
46 years old
Director
STEPHENS, Maria Luisa
Resigned: 11 December 2013
Appointed Date: 23 April 2001
88 years old
Director
VERITY, Ruth Mary
Resigned: 25 November 2011
Appointed Date: 19 April 2009
44 years old

12 MARGRAVINE GARDENS LONDON LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
02 Jun 2016
Secretary's details changed for Miss Jessica Caroline Garnet Daw on 1 January 2016
01 Jun 2016
Registered office address changed from 12D Margravine Gardens London W6 8RH to 12C Margravine Gardens Margravine Gardens London W6 8RH on 1 June 2016
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
20 Sep 2001
Ad 23/04/01--------- £ si 3@1=3 £ ic 1/4
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
11 Apr 2001
Incorporation

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