8, BAMBOROUGH GARDENS LIMITED
LONDON

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Company number 01618513
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 8 BAMBOROUGH GARDENS, SHEPHERDS BUSH, LONDON, W12 8QN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Deborah Ginny Beaumont as a director on 1 April 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of 8, BAMBOROUGH GARDENS LIMITED are www.8bamboroughgardens.co.uk, and www.8-bamborough-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. 8 Bamborough Gardens Limited is a Private Limited Company. The company registration number is 01618513. 8 Bamborough Gardens Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of 8 Bamborough Gardens Limited is 8 Bamborough Gardens Shepherds Bush London W12 8qn. . YEAMAN, Justin John is a Secretary of the company. BEAUMONT, Deborah Ginny is a Director of the company. SIDDELL, David Luke is a Director of the company. YEAMAN, Justin John is a Director of the company. Secretary PROCTOR, Mark has been resigned. Secretary SIDDELL, David Luke has been resigned. Secretary TESTINO, Mario Eduardo has been resigned. Secretary WHIDDETT, John Stanley has been resigned. Secretary WOOLSGROVE, Simon Roy has been resigned. Secretary YEAMAN, Justin John has been resigned. Director HAYNES, Nicholas has been resigned. Director LIE, Richard Sverre has been resigned. Director LIE, Sarah Jane has been resigned. Director MORRISON, Mark Graham has been resigned. Director MOSS, Jacquenetta Jane has been resigned. Director PROCTOR, Mark Gabriel has been resigned. Director ROONEY, Hannah Maria has been resigned. Director TESTINO, Mario Eduardo has been resigned. Director TOKELEY, Christopher Charles David has been resigned. Director TOKELEY, Frances Margaret Bridget has been resigned. Director TURNER, Karen Maria has been resigned. Director WHIDDETT, John Stanley has been resigned. Director WOOLSGROVE, Simon Roy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YEAMAN, Justin John
Appointed Date: 30 March 2016
Director
BEAUMONT, Deborah Ginny
Appointed Date: 01 April 2016
48 years old
Director
SIDDELL, David Luke
Appointed Date: 06 June 2007
51 years old
Director
YEAMAN, Justin John
Appointed Date: 01 February 2002
56 years old

Resigned Directors

Secretary
PROCTOR, Mark
Resigned: 30 March 2016
Appointed Date: 13 September 2010
Secretary
SIDDELL, David Luke
Resigned: 13 September 2010
Appointed Date: 06 June 2007
Secretary
TESTINO, Mario Eduardo
Resigned: 01 September 1992
Secretary
WHIDDETT, John Stanley
Resigned: 22 December 2003
Appointed Date: 22 June 1995
Secretary
WOOLSGROVE, Simon Roy
Resigned: 21 June 1995
Appointed Date: 01 September 1992
Secretary
YEAMAN, Justin John
Resigned: 06 June 2007
Appointed Date: 23 December 2003
Director
HAYNES, Nicholas
Resigned: 01 February 2002
Appointed Date: 30 June 1998
56 years old
Director
LIE, Richard Sverre
Resigned: 11 November 1998
Appointed Date: 11 October 1993
66 years old
Director
LIE, Sarah Jane
Resigned: 11 November 1998
Appointed Date: 11 October 1993
60 years old
Director
MORRISON, Mark Graham
Resigned: 01 March 1992
64 years old
Director
MOSS, Jacquenetta Jane
Resigned: 06 June 2007
Appointed Date: 11 November 1998
61 years old
Director
PROCTOR, Mark Gabriel
Resigned: 30 March 2016
Appointed Date: 06 June 2007
49 years old
Director
ROONEY, Hannah Maria
Resigned: 03 June 1998
Appointed Date: 01 March 1992
77 years old
Director
TESTINO, Mario Eduardo
Resigned: 09 November 1993
Director
TOKELEY, Christopher Charles David
Resigned: 31 July 1992
72 years old
Director
TOKELEY, Frances Margaret Bridget
Resigned: 31 July 1992
67 years old
Director
TURNER, Karen Maria
Resigned: 22 December 2003
Appointed Date: 22 June 1995
57 years old
Director
WHIDDETT, John Stanley
Resigned: 22 December 2003
Appointed Date: 22 June 1995
60 years old
Director
WOOLSGROVE, Simon Roy
Resigned: 21 June 1995
Appointed Date: 01 September 1992
63 years old

Persons With Significant Control

Mr Justin John Yeaman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

8, BAMBOROUGH GARDENS LIMITED Events

21 Nov 2016
Appointment of Mrs Deborah Ginny Beaumont as a director on 1 April 2016
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Apr 2016
Termination of appointment of Mark Proctor as a secretary on 30 March 2016
01 Apr 2016
Termination of appointment of Mark Gabriel Proctor as a director on 30 March 2016
...
... and 94 more events
05 Jun 1986
Full accounts made up to 31 March 1984
05 Jun 1986
Return made up to 10/06/86; full list of members
05 Jun 1986
Return made up to 10/06/86; full list of members
05 Jun 1986
Return made up to 31/12/85; full list of members
05 Jun 1986
Return made up to 31/12/85; full list of members

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