Company number 02973688
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 272 STREATFIELD ROAD, KENTON HARROW, MIDDLESEX, HA3 9BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of David Kaiser as a director on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 8 GARLINGE ROAD LIMITED are www.8garlingeroad.co.uk, and www.8-garlinge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 8 Garlinge Road Limited is a Private Limited Company.
The company registration number is 02973688. 8 Garlinge Road Limited has been working since 05 October 1994.
The present status of the company is Active. The registered address of 8 Garlinge Road Limited is 272 Streatfield Road Kenton Harrow Middlesex Ha3 9by. . PLAYFIELD PROPERTIES LIMITED is a Secretary of the company. LUEN, Vanessa Anne is a Director of the company. SIMON, Barbara Joan is a Director of the company. Secretary SHOVELTON, Claire has been resigned. Secretary STEVENS, Clair Rebecca has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAISER, David has been resigned. Director MARTIN, John has been resigned. Director PARKER, Philip has been resigned. Director SHARPEN, Gary George has been resigned. Director SHOVELTON, Claire has been resigned. Director SIMON, Barbara Joan has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
PLAYFIELD PROPERTIES LIMITED
Appointed Date: 10 January 2001
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Director
KAISER, David
Resigned: 01 September 2016
Appointed Date: 29 October 2013
39 years old
Director
MARTIN, John
Resigned: 01 April 1997
Appointed Date: 05 October 1994
63 years old
Director
PARKER, Philip
Resigned: 01 March 2001
Appointed Date: 10 October 1996
67 years old
8 GARLINGE ROAD LIMITED Events
16 Dec 2016
Confirmation statement made on 26 October 2016 with updates
16 Dec 2016
Termination of appointment of David Kaiser as a director on 1 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Appointment of Vanessa Anne Luen as a director on 3 March 2016
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 59 more events
24 Oct 1994
Secretary resigned;new secretary appointed
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 38 queen anne street london W1M 9LB
05 Oct 1994
Incorporation