13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4EZ

Company number 02663840
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 13 ARLINGTON GARDENS, LONDON, W4 4EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3 . The most likely internet sites of 13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED are www.13arlingtongardensmanagementcompany.co.uk, and www.13-arlington-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Arlington Gardens Management Company Limited is a Private Limited Company. The company registration number is 02663840. 13 Arlington Gardens Management Company Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of 13 Arlington Gardens Management Company Limited is 13 Arlington Gardens London W4 4ez. . COLEMAN, Nicholas Stephen is a Director of the company. IRVING, Malcolm John is a Director of the company. Secretary COLEMAN, Nicholas Stephen has been resigned. Secretary ROBERTS, Marie Francesca has been resigned. Secretary ROBERTS, Marie Francesca has been resigned. Secretary TURNER, Roger Henry has been resigned. Director BATEMAN, Richard Thomas has been resigned. Director CHANT, Armando has been resigned. Director DA SILVA ANDRADE, Ralph has been resigned. Director DOWD, Michael has been resigned. Director ROBERTS, Marie Francesca has been resigned. Director ROBERTS, Veronica Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLEMAN, Nicholas Stephen
Appointed Date: 10 July 2001
54 years old
Director
IRVING, Malcolm John
Appointed Date: 12 February 2004
77 years old

Resigned Directors

Secretary
COLEMAN, Nicholas Stephen
Resigned: 12 November 2011
Appointed Date: 14 November 2004
Secretary
ROBERTS, Marie Francesca
Resigned: 12 February 2004
Appointed Date: 01 July 2003
Secretary
ROBERTS, Marie Francesca
Resigned: 15 November 1999
Secretary
TURNER, Roger Henry
Resigned: 11 January 2003
Appointed Date: 15 November 1999
Director
BATEMAN, Richard Thomas
Resigned: 01 January 2012
Appointed Date: 18 October 2004
53 years old
Director
CHANT, Armando
Resigned: 01 January 2005
Appointed Date: 04 March 2002
53 years old
Director
DA SILVA ANDRADE, Ralph
Resigned: 06 March 1997
70 years old
Director
DOWD, Michael
Resigned: 01 November 2002
Appointed Date: 18 May 2001
83 years old
Director
ROBERTS, Marie Francesca
Resigned: 12 February 2004
68 years old
Director
ROBERTS, Veronica Mary
Resigned: 09 July 2001
Appointed Date: 25 May 2001
75 years old

Persons With Significant Control

Mr Malcolm John Irving
Notified on: 12 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED Events

26 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
01 Sep 2015
Accounts for a dormant company made up to 30 November 2014
09 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
...
... and 67 more events
12 Feb 1993
Secretary resigned;new secretary appointed;director resigned
12 Feb 1993
Secretary resigned;director resigned;new director appointed
12 Feb 1993
Ad 07/01/93--------- £ si 1@1=1 £ ic 2/3
21 Jul 1992
Accounting reference date notified as 30/11
18 Nov 1991
Incorporation

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