5, BINA GARDENS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF
Company number 02054693
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Appointment of Mr Samuel Ari Gontha as a director on 5 November 2014. The most likely internet sites of 5, BINA GARDENS LIMITED are www.5binagardens.co.uk, and www.5-bina-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Bina Gardens Limited is a Private Limited Company. The company registration number is 02054693. 5 Bina Gardens Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of 5 Bina Gardens Limited is Boydell Co 89 Chiswick High Road London W4 2ef. . CARVALHO, Conrad Joseph Francis is a Director of the company. CRISTINO, Roberta is a Director of the company. D'ERLANGER, David Joshua Robert is a Director of the company. FRANCIS, Ian Ronald is a Director of the company. GONTHA, Samuel Ari is a Director of the company. GONTHA, Samuel Ari is a Director of the company. HANBURY, James Anthony Christopher is a Director of the company. MELCHIOR, Andrea is a Director of the company. MOORES, David is a Director of the company. PATERNO, Ruggero is a Director of the company. Secretary COATS, Alexander James has been resigned. Secretary VAN LOON, Sebastiaan has been resigned. Director CLARK, Andrew Peter Carfrae has been resigned. Director COATS, Alexander James has been resigned. Director CRAIG, Ann has been resigned. Director DILLON, William George has been resigned. Director HOLLAND, Charles Henry Roneby has been resigned. Director JARDINE-PATTERSON, Margaret Romayne has been resigned. Director KERRY, Simon Henry George has been resigned. Director LORD, William Gibson has been resigned. Director MERLANO, Michele has been resigned. Director MONTESE, Benedetta has been resigned. Director SPAAPEN, Jules has been resigned. Director ST JOHN, Oliver Peter has been resigned. Director STOLZ, Markus has been resigned. Director VAILLANCOURT ARIS, Josette Marie Emilie De Guise has been resigned. Director VAN LOON, Sebastiaan Johannes Charles has been resigned. Director VON SCHILLING, Andrea Edigna has been resigned. Director WILKINSON, Simone has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARVALHO, Conrad Joseph Francis
Appointed Date: 30 April 2009
47 years old
Director
CRISTINO, Roberta
Appointed Date: 25 February 2014
59 years old
Director
D'ERLANGER, David Joshua Robert
Appointed Date: 08 July 2013
39 years old
Director
FRANCIS, Ian Ronald

93 years old
Director
GONTHA, Samuel Ari
Appointed Date: 22 February 2016
44 years old
Director
GONTHA, Samuel Ari
Appointed Date: 05 November 2014
44 years old
Director
HANBURY, James Anthony Christopher
Appointed Date: 25 February 2014
61 years old
Director
MELCHIOR, Andrea
Appointed Date: 25 February 2014
61 years old
Director
MOORES, David
Appointed Date: 16 September 2013
51 years old
Director
PATERNO, Ruggero
Appointed Date: 15 April 2012
36 years old

Resigned Directors

Secretary
COATS, Alexander James
Resigned: 31 August 2013
Secretary
VAN LOON, Sebastiaan
Resigned: 05 November 2014
Appointed Date: 28 February 2014
Director
CLARK, Andrew Peter Carfrae
Resigned: 18 September 1992
61 years old
Director
COATS, Alexander James
Resigned: 16 September 2013
74 years old
Director
CRAIG, Ann
Resigned: 25 February 2014
Appointed Date: 16 September 2013
77 years old
Director
DILLON, William George
Resigned: 31 August 2013
Appointed Date: 01 May 1998
73 years old
Director
HOLLAND, Charles Henry Roneby
Resigned: 01 January 2010
Appointed Date: 31 December 2008
51 years old
Director
JARDINE-PATTERSON, Margaret Romayne
Resigned: 01 January 2007
74 years old
Director
KERRY, Simon Henry George
Resigned: 31 October 2006
Appointed Date: 01 May 1998
55 years old
Director
LORD, William Gibson
Resigned: 07 July 2013
Appointed Date: 01 April 2011
42 years old
Director
MERLANO, Michele
Resigned: 30 September 1992
66 years old
Director
MONTESE, Benedetta
Resigned: 31 August 2013
Appointed Date: 27 February 2004
49 years old
Director
SPAAPEN, Jules
Resigned: 25 February 2014
Appointed Date: 20 February 2003
63 years old
Director
ST JOHN, Oliver Peter
Resigned: 31 August 2013
Appointed Date: 01 June 1995
73 years old
Director
STOLZ, Markus
Resigned: 01 May 1998
Appointed Date: 18 September 1992
59 years old
Director
VAILLANCOURT ARIS, Josette Marie Emilie De Guise
Resigned: 31 December 2008
108 years old
Director
VAN LOON, Sebastiaan Johannes Charles
Resigned: 05 November 2014
Appointed Date: 01 January 2010
50 years old
Director
VON SCHILLING, Andrea Edigna
Resigned: 27 February 2004
Appointed Date: 15 December 1999
52 years old
Director
WILKINSON, Simone
Resigned: 10 January 2000
54 years old

5, BINA GARDENS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Mar 2016
Appointment of Mr Samuel Ari Gontha as a director on 5 November 2014
07 Mar 2016
Termination of appointment of William Gibson Lord as a director on 7 July 2013
07 Mar 2016
Termination of appointment of Sebastiaan Johannes Charles Van Loon as a director on 5 November 2014
...
... and 108 more events
15 Sep 1989
Return made up to 01/03/88; full list of members
29 Aug 1989
First gazette
30 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1986
Certificate of Incorporation
12 Sep 1986
Incorporation

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