62 ADDISON GARDENS LIMITED

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

Company number 03932867
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 62 ADDISON GARDENS, LONDON, W14 0DP
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Robert Graham Forman as a director on 27 January 2017; Appointment of Mr Louis-Eliott Forman as a director on 27 January 2017. The most likely internet sites of 62 ADDISON GARDENS LIMITED are www.62addisongardens.co.uk, and www.62-addison-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 62 Addison Gardens Limited is a Private Limited Company. The company registration number is 03932867. 62 Addison Gardens Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of 62 Addison Gardens Limited is 62 Addison Gardens London W14 0dp. . ARPINO, Kevin Paul is a Director of the company. FORMAN, Louis-Eliott is a Director of the company. HOLDEN, Richard James is a Director of the company. MCELHONE, Jane Madlyn is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HYDE, Angela Mary has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FORMAN, Robert Graham, Dr has been resigned. Director HOLDEN, Christopher John has been resigned. Director MURIEL, Diana Stewart has been resigned. Director REDGRAVE, Alexander has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
ARPINO, Kevin Paul
Appointed Date: 24 May 2005
72 years old
Director
FORMAN, Louis-Eliott
Appointed Date: 27 January 2017
37 years old
Director
HOLDEN, Richard James
Appointed Date: 07 June 2012
46 years old
Director
MCELHONE, Jane Madlyn
Appointed Date: 29 September 2009
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Secretary
HYDE, Angela Mary
Resigned: 08 September 2010
Appointed Date: 24 February 2000
Director
DWYER, Daniel John
Resigned: 24 February 2000
Appointed Date: 24 February 2000
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 November 2004
Appointed Date: 24 February 2000
50 years old
Director
FORMAN, Robert Graham, Dr
Resigned: 27 January 2017
Appointed Date: 01 February 2011
69 years old
Director
HOLDEN, Christopher John
Resigned: 17 June 2012
Appointed Date: 24 May 2005
78 years old
Director
MURIEL, Diana Stewart
Resigned: 24 May 2005
Appointed Date: 24 February 2000
60 years old
Director
REDGRAVE, Alexander
Resigned: 24 May 2005
Appointed Date: 24 February 2000
70 years old

62 ADDISON GARDENS LIMITED Events

28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of Robert Graham Forman as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Louis-Eliott Forman as a director on 27 January 2017
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
...
... and 48 more events
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
26 Jul 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
24 Feb 2000
Incorporation

Similar Companies

62 - 64 WOODFIELD ROAD LIMITED 62 - 68 SHIRLEY DRIVE "RTM" COMPANY LIMITED 62 ALEXANDRA ROAD FREEHOLD LIMITED 62 ANERLEY PARK MANAGEMENT COMPANY LIMITED 62 ARGYLE STREET MANAGEMENT COMPANY LIMITED 62 AUBERT PARK MANAGEMENT COMPANY LIMITED 62 BALLS ROAD MANAGEMENT COMPANY LTD.