SIXTY-NINE LEXHAM GARDENS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 00780102
Status Active
Incorporation Date 7 November 1963
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Dr Karen Margaret Mcnally as a director on 1 December 2015. The most likely internet sites of SIXTY-NINE LEXHAM GARDENS LIMITED are www.sixtyninelexhamgardens.co.uk, and www.sixty-nine-lexham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Sixty Nine Lexham Gardens Limited is a Private Limited Company. The company registration number is 00780102. Sixty Nine Lexham Gardens Limited has been working since 07 November 1963. The present status of the company is Active. The registered address of Sixty Nine Lexham Gardens Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . WATTS, Thomas Ernest is a Secretary of the company. FONG, Yew Meng is a Director of the company. GARIGUE, Aleksandra is a Director of the company. GARIGUE, Laurent is a Director of the company. MCNALLY, Karen Margaret, Dr is a Director of the company. O'HARA, Andrew Neil is a Director of the company. WATTS, Thomas Ernest is a Director of the company. Director AUGER, George Charles Boyd has been resigned. Director AUGER, Margot Gimon De has been resigned. Director CORBISIERO, Pietro has been resigned. Director CROWCH, Timothy has been resigned. Director ERRO, Davide has been resigned. Director GEBERT, Kari Bridget has been resigned. Director HOWARTH, Christopher John Charles has been resigned. Director LANG, Mark has been resigned. Director VLACHOS, Christos has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATTS, Thomas Ernest
Director
FONG, Yew Meng
Appointed Date: 20 August 1995
62 years old
Director
GARIGUE, Aleksandra
Appointed Date: 01 December 2015
56 years old
Director
GARIGUE, Laurent
Appointed Date: 05 August 1991
59 years old
Director
MCNALLY, Karen Margaret, Dr
Appointed Date: 01 December 2015
61 years old
Director
O'HARA, Andrew Neil
Appointed Date: 01 December 2015
59 years old
Director
WATTS, Thomas Ernest

89 years old

Resigned Directors

Director
AUGER, George Charles Boyd
Resigned: 19 June 1998
92 years old
Director
AUGER, Margot Gimon De
Resigned: 01 January 2008
Appointed Date: 19 June 1998
89 years old
Director
CORBISIERO, Pietro
Resigned: 12 June 1995
72 years old
Director
CROWCH, Timothy
Resigned: 03 December 2013
Appointed Date: 11 January 2007
72 years old
Director
ERRO, Davide
Resigned: 31 August 2005
Appointed Date: 31 December 1995
55 years old
Director
GEBERT, Kari Bridget
Resigned: 31 March 2009
109 years old
Director
HOWARTH, Christopher John Charles
Resigned: 14 December 2015
Appointed Date: 01 July 2010
50 years old
Director
LANG, Mark
Resigned: 20 August 1995
67 years old
Director
VLACHOS, Christos
Resigned: 28 July 1991
73 years old

Persons With Significant Control

Mrs Aleksandra Garigue
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurent Garigue
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTY-NINE LEXHAM GARDENS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Appointment of Dr Karen Margaret Mcnally as a director on 1 December 2015
16 Dec 2015
Appointment of Mr Andrew Neil O'hara as a director on 1 December 2015
16 Dec 2015
Appointment of Mrs Aleksandra Garigue as a director on 1 December 2015
...
... and 81 more events
10 Aug 1987
Return made up to 09/07/87; full list of members
13 Jun 1986
Full accounts made up to 24 December 1985
13 Jun 1986
Annual return made up to 08/05/86
12 Mar 1982
Alter mem and arts
07 Nov 1963
Incorporation

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