NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 01260616
Status Active
Incorporation Date 27 May 1976
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Richard Edward Fogg as a director on 22 November 2016. The most likely internet sites of NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED are www.no1eatongatemanagementcompany.co.uk, and www.no-1-eaton-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. No 1 Eaton Gate Management Company Limited is a Private Limited Company. The company registration number is 01260616. No 1 Eaton Gate Management Company Limited has been working since 27 May 1976. The present status of the company is Active. The registered address of No 1 Eaton Gate Management Company Limited is 82 Wandsworth Bridge Road Fulham London Sw6 2tf. The company`s financial liabilities are £0.3k. It is £0k against last year. . TILLEN, Rachel Margaret Louise is a Secretary of the company. FOGG, Richard Edward is a Director of the company. Secretary NEWTON, Patricia Ann has been resigned. Secretary PORTER, Anthony Brian has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director LAY, Deidre Janine has been resigned. Director LAY, Richard Neville has been resigned. Director NG, Daniel Yat Chin has been resigned. Director NG, Rebecca Ann has been resigned. Director NG, Rebecca Ann has been resigned. The company operates in "Residents property management".


no. 1 eaton gate management company Key Finiance

LIABILITIES £0.3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TILLEN, Rachel Margaret Louise
Appointed Date: 28 September 2000
Director
FOGG, Richard Edward
Appointed Date: 22 November 2016
54 years old

Resigned Directors

Secretary
NEWTON, Patricia Ann
Resigned: 20 May 1994
Secretary
PORTER, Anthony Brian
Resigned: 02 August 1996
Appointed Date: 20 May 1994
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 21 August 1996
Appointed Date: 02 August 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 August 1996
Appointed Date: 02 August 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 21 August 1996
Director
LAY, Deidre Janine
Resigned: 20 May 1994
84 years old
Director
LAY, Richard Neville
Resigned: 20 May 1994
87 years old
Director
NG, Daniel Yat Chin
Resigned: 08 July 1996
Appointed Date: 20 May 1994
88 years old
Director
NG, Rebecca Ann
Resigned: 22 November 2016
Appointed Date: 08 July 1996
83 years old
Director
NG, Rebecca Ann
Resigned: 08 July 1996
83 years old

Persons With Significant Control

Ms Rebecca Ann Ng
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Feb 2017
Appointment of Mr Richard Edward Fogg as a director on 22 November 2016
02 Feb 2017
Termination of appointment of Rebecca Ann Ng as a director on 22 November 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 86 more events
03 Aug 1988
Full accounts made up to 5 April 1988
08 Oct 1987
Return made up to 28/08/87; full list of members
03 Oct 1987
Full accounts made up to 5 April 1987
11 Aug 1986
Full accounts made up to 5 April 1986
11 Aug 1986
Return made up to 22/07/86; full list of members

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