GENTEEL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9NL

Company number 03171832
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 2 MARTIN HOUSE NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of GENTEEL MANAGEMENT LIMITED are www.genteelmanagement.co.uk, and www.genteel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Genteel Management Limited is a Private Limited Company. The company registration number is 03171832. Genteel Management Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Genteel Management Limited is 2 Martin House North End Road London W14 9nl. . ST JOHN, Zoe is a Secretary of the company. BUDLER, Wesley is a Director of the company. KING, Charlotte is a Director of the company. KING, Simon Paul is a Director of the company. SMITH, Edward Maurice Cor is a Director of the company. ST JOHN, Zoe is a Director of the company. Secretary BOWDEN, Susette has been resigned. Secretary BRAND, Nigel John, Dr has been resigned. Secretary CALDER, Charlotte Emma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACTON, Martin Howard Harrison has been resigned. Director BOWDEN, Susette has been resigned. Director CALDER, Charlotte Emma has been resigned. Director COPITHORNE, Claudia has been resigned. Director PARTINGTON, Philip has been resigned. Director STAFFORD, Jack has been resigned. Director VAZQUEZ FERNANDEZ, Jose Braulio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ST JOHN, Zoe
Appointed Date: 14 September 2006
Director
BUDLER, Wesley
Appointed Date: 15 May 2014
45 years old
Director
KING, Charlotte
Appointed Date: 05 November 2012
42 years old
Director
KING, Simon Paul
Appointed Date: 05 November 2012
41 years old
Director
SMITH, Edward Maurice Cor
Appointed Date: 21 September 2007
65 years old
Director
ST JOHN, Zoe
Appointed Date: 14 September 2006
45 years old

Resigned Directors

Secretary
BOWDEN, Susette
Resigned: 13 March 2005
Appointed Date: 18 October 1999
Secretary
BRAND, Nigel John, Dr
Resigned: 18 October 1999
Appointed Date: 30 April 1996
Secretary
CALDER, Charlotte Emma
Resigned: 14 September 2006
Appointed Date: 13 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 13 March 1996
Director
ACTON, Martin Howard Harrison
Resigned: 11 November 1996
Appointed Date: 30 April 1996
61 years old
Director
BOWDEN, Susette
Resigned: 29 July 2005
Appointed Date: 18 October 1999
57 years old
Director
CALDER, Charlotte Emma
Resigned: 28 September 2007
Appointed Date: 24 October 2000
55 years old
Director
COPITHORNE, Claudia
Resigned: 14 September 2006
Appointed Date: 31 January 1998
52 years old
Director
PARTINGTON, Philip
Resigned: 05 November 2012
Appointed Date: 29 July 2005
49 years old
Director
STAFFORD, Jack
Resigned: 22 December 1997
Appointed Date: 30 April 1996
67 years old
Director
VAZQUEZ FERNANDEZ, Jose Braulio
Resigned: 01 March 2015
Appointed Date: 02 December 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 1996
Appointed Date: 13 March 1996

GENTEEL MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 78 more events
22 May 1996
New director appointed
22 May 1996
New director appointed
20 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1996
Registered office changed on 07/05/96 from: 788-790 finchley road london NW11 7UR
13 Mar 1996
Incorporation

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