34 ROSARY GARDENS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NF
Company number 05565554
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address URANG PROPERTY MANAGEMENT LIMITED, NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NF
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with no updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 196 New Kings Road London SW6 4NF England to Urang Property Management Limited New Kings Road London SW6 4NF on 8 February 2017. The most likely internet sites of 34 ROSARY GARDENS LIMITED are www.34rosarygardens.co.uk, and www.34-rosary-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 34 Rosary Gardens Limited is a Private Limited Company. The company registration number is 05565554. 34 Rosary Gardens Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of 34 Rosary Gardens Limited is Urang Property Management Limited New Kings Road London England Sw6 4nf. . URANG PROPERTY MANAGEMENT LIMITED is a Secretary of the company. POU CUTURI, Alejandro is a Director of the company. SPICE, Anne-Marie is a Director of the company. THOMLINSON, Mark Alexander Howard is a Director of the company. VON DER LEYEN, Shirley is a Director of the company. Secretary MCDONALD, Caspar Edward Grogan has been resigned. Secretary SPICE, Anne Marie has been resigned. Secretary STOW, Alison Louise has been resigned. Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD has been resigned. Director BUCHAN, Charles Walter Edward Ralph has been resigned. Director GRIFFITHS, Alison Louise has been resigned. Director KRICHENBAUER, Robert Willibald, Doctor has been resigned. Director MCDONALD, Caspar Edward Grogan has been resigned. Director SPICE, Anne-Marie has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. Director VON DER LEYEN-HO, Shirley Yoke Yee has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Appointed Date: 02 February 2017

Director
POU CUTURI, Alejandro
Appointed Date: 01 November 2016
52 years old

Director
SPICE, Anne-Marie
Appointed Date: 07 January 2016
84 years old

Director
THOMLINSON, Mark Alexander Howard
Appointed Date: 22 June 2010
39 years old

Director
VON DER LEYEN, Shirley
Appointed Date: 08 February 2016
75 years old

Resigned Directors

Secretary
MCDONALD, Caspar Edward Grogan
Resigned: 12 July 2006
Appointed Date: 16 September 2005

Secretary
SPICE, Anne Marie
Resigned: 06 February 2008
Appointed Date: 12 July 2006

Secretary
STOW, Alison Louise
Resigned: 31 May 2011
Appointed Date: 28 July 2008

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Resigned: 01 February 2017
Appointed Date: 20 May 2011

Director
BUCHAN, Charles Walter Edward Ralph
Resigned: 02 February 2017
Appointed Date: 16 September 2005
74 years old

Director
GRIFFITHS, Alison Louise
Resigned: 31 July 2016
Appointed Date: 12 September 2007
56 years old

Director
KRICHENBAUER, Robert Willibald, Doctor
Resigned: 16 June 2009
Appointed Date: 12 July 2006
58 years old

Director
MCDONALD, Caspar Edward Grogan
Resigned: 16 March 2007
Appointed Date: 16 September 2005
55 years old

Director
SPICE, Anne-Marie
Resigned: 06 February 2008
Appointed Date: 16 September 2005
84 years old

Director
THOMLINSON, Nicholas Howard
Resigned: 22 June 2010
Appointed Date: 14 November 2006
73 years old

Director
VON DER LEYEN-HO, Shirley Yoke Yee
Resigned: 20 April 2011
Appointed Date: 15 June 2009
49 years old

34 ROSARY GARDENS LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with no updates
08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2017
Registered office address changed from 196 New Kings Road London SW6 4NF England to Urang Property Management Limited New Kings Road London SW6 4NF on 8 February 2017
06 Feb 2017
Appointment of Urang Property Management Limited as a secretary on 2 February 2017
06 Feb 2017
Termination of appointment of Charles Walter Edward Ralph Buchan as a director on 2 February 2017
...
... and 49 more events
30 Oct 2006
Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 30/10/06

30 Oct 2006
New secretary appointed
25 Oct 2006
New director appointed
26 Sep 2005
Ad 16/09/05--------- £ si 1@1=1 £ ic 2/3
16 Sep 2005
Incorporation