46 ALTENBURG GARDENS MANAGEMENT LIMITED
LONDON

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

Company number 04063603
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Oliver Morgan as a director on 29 January 2016. The most likely internet sites of 46 ALTENBURG GARDENS MANAGEMENT LIMITED are www.46altenburggardensmanagement.co.uk, and www.46-altenburg-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 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.46 Altenburg Gardens Management Limited is a Private Limited Company. The company registration number is 04063603. 46 Altenburg Gardens Management Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of 46 Altenburg Gardens Management Limited is 102 Fulham Palace Road London W6 9pl. . MICHAELIDES WARNER & CO LIMITED is a Secretary of the company. CRABB, Nicholas is a Director of the company. Secretary EVLYN-BUFTON, Maurice has been resigned. Secretary STOKES, Oliver Matthew James has been resigned. Secretary STRATTON, Alastair John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EVLYN-BUFTON, Maurice has been resigned. Director MORGAN, Oliver has been resigned. Director O'FARRELL, Joyce Lilian Kathleen has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director STOKES, Oliver Matthew James has been resigned. Director STRATTON, Alastair John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MICHAELIDES WARNER & CO LIMITED
Appointed Date: 07 March 2008
Director
CRABB, Nicholas
Appointed Date: 08 September 2008
55 years old

Resigned Directors

Secretary
EVLYN-BUFTON, Maurice
Resigned: 13 December 2002
Appointed Date: 01 September 2000
Secretary
STOKES, Oliver Matthew James
Resigned: 07 March 2008
Appointed Date: 28 February 2003
Secretary
STRATTON, Alastair John
Resigned: 01 March 2004
Appointed Date: 28 February 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
EVLYN-BUFTON, Maurice
Resigned: 13 December 2002
Appointed Date: 01 September 2000
58 years old
Director
MORGAN, Oliver
Resigned: 29 January 2016
Appointed Date: 10 August 2009
72 years old
Director
O'FARRELL, Joyce Lilian Kathleen
Resigned: 28 February 2003
Appointed Date: 01 September 2000
96 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 10 August 2009
Appointed Date: 21 October 2008
56 years old
Director
STOKES, Oliver Matthew James
Resigned: 17 September 2008
Appointed Date: 28 February 2003
52 years old
Director
STRATTON, Alastair John
Resigned: 09 August 2012
Appointed Date: 01 September 2000
52 years old

Persons With Significant Control

Mr Nicholas Crabb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

46 ALTENBURG GARDENS MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Termination of appointment of Oliver Morgan as a director on 29 January 2016
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
...
... and 42 more events
25 Jul 2002
Partial exemption accounts made up to 28 February 2002
25 Jul 2002
Accounting reference date shortened from 30/09/02 to 28/02/02
22 Jan 2002
Return made up to 01/09/01; full list of members
21 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

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