SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BP
Company number 03787391
Status Active
Incorporation Date 10 June 1999
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED are www.southwellgardensconversionscompany.co.uk, and www.southwell-gardens-conversions-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Southwell Gardens Conversions Company Limited is a Private Limited Company. The company registration number is 03787391. Southwell Gardens Conversions Company Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Southwell Gardens Conversions Company Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . BOSELEY, Richard Peter Alexander is a Director of the company. CALDER, Clare Nicola is a Director of the company. Secretary FARLEY, Patricia has been resigned. Secretary OAKLEY, Timothy John Knight has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DE WINTER, Daniele Sylvie Valentine Michaela-Josephine, Lady has been resigned. Director EGERTON, James Granville, The Marquis Of Stafford has been resigned. Director OAKLEY, Timothy John Knight has been resigned. Director TAUNTON-COLLINS, Geoffrey William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOSELEY, Richard Peter Alexander
Appointed Date: 12 February 2001
57 years old
Director
CALDER, Clare Nicola
Appointed Date: 14 January 2000
63 years old

Resigned Directors

Secretary
FARLEY, Patricia
Resigned: 01 January 2009
Appointed Date: 14 January 2000
Secretary
OAKLEY, Timothy John Knight
Resigned: 14 January 2000
Appointed Date: 10 June 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
DE WINTER, Daniele Sylvie Valentine Michaela-Josephine, Lady
Resigned: 08 March 2006
Appointed Date: 14 January 2000
62 years old
Director
EGERTON, James Granville, The Marquis Of Stafford
Resigned: 02 June 2008
Appointed Date: 14 January 2000
50 years old
Director
OAKLEY, Timothy John Knight
Resigned: 14 January 2000
Appointed Date: 10 June 1999
76 years old
Director
TAUNTON-COLLINS, Geoffrey William
Resigned: 14 January 2000
Appointed Date: 10 June 1999
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 6
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6
17 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 50 more events
23 Jun 1999
Director resigned
23 Jun 1999
New director appointed
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
Registered office changed on 23/06/99 from: 31 corsham street london N1 6DR
10 Jun 1999
Incorporation

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