Company number 04517490
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 18 FRITHVILLE GARDENS, FRITHVILLE GARDENS, LONDON, W12 7JN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 3
. The most likely internet sites of 18 FRITHVILLE GARDENS HAMMERSMITH LIMITED are www.18frithvillegardenshammersmith.co.uk, and www.18-frithville-gardens-hammersmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 18 Frithville Gardens Hammersmith Limited is a Private Limited Company.
The company registration number is 04517490. 18 Frithville Gardens Hammersmith Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of 18 Frithville Gardens Hammersmith Limited is 18 Frithville Gardens Frithville Gardens London W12 7jn. . ALLSOPP, Charles Samuel is a Secretary of the company. ALLSOPP, Charles Samuel is a Director of the company. COSENTINO, Elena is a Director of the company. GUERRY, Sabine is a Director of the company. Secretary GAY, Owen Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAY, Owen Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".
18 frithville gardens hammersmith Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
GAY, Owen Albert
Resigned: 12 October 2012
Appointed Date: 22 August 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mr Charles Samuel Allsopp
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
18 FRITHVILLE GARDENS HAMMERSMITH LIMITED Events
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-17
22 Jun 2015
Accounts for a dormant company made up to 31 August 2014
12 Jan 2015
Registered office address changed from Portishead House the Walls Manningtree Essex CO11 1ET to 18 Frithville Gardens Frithville Gardens London W12 7JN on 12 January 2015
...
... and 32 more events
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Secretary resigned;director resigned
18 Oct 2002
Director resigned
16 Sep 2002
New director appointed
22 Aug 2002
Incorporation