13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 04447221
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption full accounts made up to 30 September 2015; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED are www.13wetherbygardensmanagementcompany.co.uk, and www.13-wetherby-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 13 Wetherby Gardens Management Company Limited is a Private Limited Company. The company registration number is 04447221. 13 Wetherby Gardens Management Company Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of 13 Wetherby Gardens Management Company Limited is Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. GOLDET, Alice Jackson is a Director of the company. SHUTTLEWORTH, Elizabeth Ann is a Director of the company. VOROS, Victor Edmond is a Director of the company. Secretary VOROS, Victor Edmond has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBBONS, Douglas Robert, Captain has been resigned. Director SHUTTLEWORTH, Elizabeth Ann has been resigned. Director SMYTH, Iain David Munro has been resigned. Director TATE, Charlotte Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 29 April 2003
Director
GOLDET, Alice Jackson
Appointed Date: 14 January 2013
77 years old
Director
SHUTTLEWORTH, Elizabeth Ann
Appointed Date: 12 March 2007
74 years old
Director
VOROS, Victor Edmond
Appointed Date: 24 May 2002
62 years old

Resigned Directors

Secretary
VOROS, Victor Edmond
Resigned: 29 April 2003
Appointed Date: 24 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
35 years old
Director
GIBBONS, Douglas Robert, Captain
Resigned: 22 May 2014
Appointed Date: 24 May 2002
76 years old
Director
SHUTTLEWORTH, Elizabeth Ann
Resigned: 28 April 2005
Appointed Date: 24 May 2002
74 years old
Director
SMYTH, Iain David Munro
Resigned: 22 June 2014
Appointed Date: 24 May 2002
83 years old
Director
TATE, Charlotte Louise
Resigned: 30 March 2012
Appointed Date: 24 May 2002
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED Events

25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
20 Apr 2016
Total exemption full accounts made up to 30 September 2015
25 Jun 2015
Total exemption full accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jul 2014
Total exemption full accounts made up to 30 September 2013
...
... and 49 more events
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
Ad 24/05/02--------- £ si 98@1=98 £ ic 2/100
31 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002
Incorporation

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