65 QUEENS GARDENS LIMITED
STANMORE

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Company number 03233527
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Andreas Zoch as a director on 4 February 2016. The most likely internet sites of 65 QUEENS GARDENS LIMITED are www.65queensgardens.co.uk, and www.65-queens-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 65 Queens Gardens Limited is a Private Limited Company. The company registration number is 03233527. 65 Queens Gardens Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of 65 Queens Gardens Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. . ADATIA, Pankaj is a Secretary of the company. HOLT, Anthony David is a Director of the company. NICOL, Helen Mary Merrett is a Director of the company. WHITBURN, William Edgar is a Director of the company. ZOCH, Andreas is a Director of the company. Secretary GREGAN, Charles Patrick Gabriel has been resigned. Secretary NICOL, Helen Mary Merrett has been resigned. Secretary SMITH, Ann has been resigned. Secretary THORN-DAVIS, Scott Peter has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director MACPHERSON, Mhairi Helen has been resigned. Director POTTER, Simon Nicholas has been resigned. Director SAIZ, Ian has been resigned. Director TYLER, Jonathan has been resigned. Director WHITAKER, Clarre has been resigned. Director WHITBURN, Alexander Dudley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ADATIA, Pankaj
Appointed Date: 04 October 2013
Director
HOLT, Anthony David
Appointed Date: 18 January 2001
49 years old
Director
NICOL, Helen Mary Merrett
Appointed Date: 24 February 2000
57 years old
Director
WHITBURN, William Edgar
Appointed Date: 05 July 2001
93 years old
Director
ZOCH, Andreas
Appointed Date: 04 February 2016
51 years old

Resigned Directors

Secretary
GREGAN, Charles Patrick Gabriel
Resigned: 01 January 1998
Appointed Date: 09 September 1996
Secretary
NICOL, Helen Mary Merrett
Resigned: 18 August 2003
Appointed Date: 24 February 2000
Secretary
SMITH, Ann
Resigned: 01 April 2011
Appointed Date: 18 August 2003
Secretary
THORN-DAVIS, Scott Peter
Resigned: 09 September 1996
Appointed Date: 02 August 1996
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 01 January 1998
Director
LINNELLS NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 01 December 1999
Director
MACPHERSON, Mhairi Helen
Resigned: 08 December 2003
Appointed Date: 24 February 2000
61 years old
Director
POTTER, Simon Nicholas
Resigned: 24 February 2000
Appointed Date: 24 December 1996
71 years old
Director
SAIZ, Ian
Resigned: 14 December 2012
Appointed Date: 21 July 2004
60 years old
Director
TYLER, Jonathan
Resigned: 24 November 2000
Appointed Date: 24 February 2000
53 years old
Director
WHITAKER, Clarre
Resigned: 24 December 1996
Appointed Date: 02 August 1996
56 years old
Director
WHITBURN, Alexander Dudley
Resigned: 04 July 2001
Appointed Date: 24 February 2000
65 years old

65 QUEENS GARDENS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Feb 2016
Appointment of Mr Andreas Zoch as a director on 4 February 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
...
... and 66 more events
19 Feb 1997
Director resigned
12 Nov 1996
Ad 06/11/96--------- £ si 2@1=2 £ ic 2/4
23 Sep 1996
New secretary appointed
13 Sep 1996
Secretary resigned
02 Aug 1996
Incorporation

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