43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 03146909
Status Active
Incorporation Date 16 January 1996
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 eighty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 25 March 2016; Director's details changed for Irina Nazarenko on 4 April 2016. The most likely internet sites of 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED are www.4348castelnaugardensmanagementcompany.co.uk, and www.43-48-castelnau-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.43 48 Castelnau Gardens Management Company Limited is a Private Limited Company. The company registration number is 03146909. 43 48 Castelnau Gardens Management Company Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of 43 48 Castelnau Gardens Management Company Limited is Willmott House 12 Blacks Road London W6 9eu. . WILLMOTTS (EALING) LIMITED is a Secretary of the company. KINGSTON, Susannah is a Director of the company. LONGMORE, Richard Graham is a Director of the company. NAZARENKO, Irina is a Director of the company. Secretary BOODLE, Victoria Miranda has been resigned. Secretary CONNOLLY, Graham has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOODLE, Victoria Miranda has been resigned. Director DALGLISH, Lucas Timothy has been resigned. Director DAWSON, Michael David has been resigned. Director KENT, Robert Arthur Donald has been resigned. Director ORR, Christopher James has been resigned. Director PETKOVIC, Nicolas has been resigned. Director RILEY, Richard Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTTS (EALING) LIMITED
Appointed Date: 27 June 2015

Director
KINGSTON, Susannah
Appointed Date: 01 May 2015
56 years old

Director
LONGMORE, Richard Graham
Appointed Date: 05 November 2012
45 years old

Director
NAZARENKO, Irina
Appointed Date: 29 July 2013
60 years old

Resigned Directors

Secretary
BOODLE, Victoria Miranda
Resigned: 31 December 2000
Appointed Date: 16 January 1996

Secretary
CONNOLLY, Graham
Resigned: 31 January 2004
Appointed Date: 01 January 2000

Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 26 June 2015
Appointed Date: 01 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Director
BOODLE, Victoria Miranda
Resigned: 25 October 2012
Appointed Date: 04 February 2001
67 years old

Director
DALGLISH, Lucas Timothy
Resigned: 01 May 2015
Appointed Date: 10 November 2012
41 years old

Director
DAWSON, Michael David
Resigned: 12 March 2002
Appointed Date: 16 January 1996
62 years old

Director
KENT, Robert Arthur Donald
Resigned: 25 August 2006
Appointed Date: 16 January 1996
59 years old

Director
ORR, Christopher James
Resigned: 09 November 2012
Appointed Date: 07 August 2008
57 years old

Director
PETKOVIC, Nicolas
Resigned: 17 October 2011
Appointed Date: 08 October 2006
72 years old

Director
RILEY, Richard Anthony
Resigned: 12 October 2007
Appointed Date: 01 February 2001
58 years old

43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 25 March 2016
04 Apr 2016
Director's details changed for Irina Nazarenko on 4 April 2016
04 Apr 2016
Director's details changed for Susannah Kingston on 4 April 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 60

...
... and 76 more events
23 Apr 1997
Return made up to 16/01/97; full list of members
16 May 1996
Ad 16/01/96--------- £ si 4@10=40 £ ic 20/60
16 May 1996
Accounting reference date notified as 31/12
23 Jan 1996
Secretary resigned
16 Jan 1996
Incorporation