4 SOUTHWELL GARDENS LIMITED
STANMORE

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Company number 02430856
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 9 . The most likely internet sites of 4 SOUTHWELL GARDENS LIMITED are www.4southwellgardens.co.uk, and www.4-southwell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. 4 Southwell Gardens Limited is a Private Limited Company. The company registration number is 02430856. 4 Southwell Gardens Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of 4 Southwell Gardens Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. . ADATIA, Pankaj is a Secretary of the company. BINIARIS, Dimitrios is a Director of the company. LEUNG, Jenkin Kei is a Director of the company. Secretary CHALK, Peter Henry has been resigned. Secretary SMITH, Ann has been resigned. Secretary WRIGHT, Kate Mary Alison has been resigned. Director ALLENBY, Jill Christine Claire has been resigned. Director BYRNE, Julien Peter has been resigned. Director CHALK, Peter Henry has been resigned. Director NUTMAN, Jacqueline Geraldine has been resigned. Director RYDEVIK, Bertil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADATIA, Pankaj
Appointed Date: 01 April 2011
Director
BINIARIS, Dimitrios
Appointed Date: 12 October 2000
47 years old
Director
LEUNG, Jenkin Kei

61 years old

Resigned Directors

Secretary
CHALK, Peter Henry
Resigned: 01 November 2007
Appointed Date: 12 November 1995
Secretary
SMITH, Ann
Resigned: 01 April 2011
Appointed Date: 02 November 2007
Secretary
WRIGHT, Kate Mary Alison
Resigned: 12 November 1995
Director
ALLENBY, Jill Christine Claire
Resigned: 01 January 1992
69 years old
Director
BYRNE, Julien Peter
Resigned: 30 September 1999
Appointed Date: 17 October 1996
56 years old
Director
CHALK, Peter Henry
Resigned: 05 July 2007
Appointed Date: 11 October 2000
91 years old
Director
NUTMAN, Jacqueline Geraldine
Resigned: 18 September 1996
Appointed Date: 31 January 1995
69 years old
Director
RYDEVIK, Bertil
Resigned: 31 January 1995
73 years old

4 SOUTHWELL GARDENS LIMITED Events

22 Nov 2016
Confirmation statement made on 10 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015
...
... and 94 more events
18 Dec 1989
Secretary resigned;new secretary appointed
15 Nov 1989
Secretary resigned;new secretary appointed
08 Nov 1989
Ad 20/10/89--------- £ si 1@1=1 £ ic 2/3
31 Oct 1989
Secretary resigned;new secretary appointed
10 Oct 1989
Incorporation

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