61-100 HAMLET GARDENS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5TT

Company number 02269621
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address 454/458 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr James Scott Irving as a director on 22 March 2017; Termination of appointment of Rita Bianca Kaye as a secretary on 28 February 2017; Termination of appointment of Rita Bianca Kaye as a director on 28 February 2017. The most likely internet sites of 61-100 HAMLET GARDENS LIMITED are www.61100hamletgardens.co.uk, and www.61-100-hamlet-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 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.61 100 Hamlet Gardens Limited is a Private Limited Company. The company registration number is 02269621. 61 100 Hamlet Gardens Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of 61 100 Hamlet Gardens Limited is 454 458 Chiswick High Road London United Kingdom W4 5tt. . FULLERTON, Andrew Alexander is a Director of the company. HAMPTON, Rebecca is a Director of the company. HOLMES, William Richard Oake is a Director of the company. IRVING, James Scott is a Director of the company. KELLEY, Kathleen Elizabeth is a Director of the company. WATTS, Michael David is a Director of the company. Secretary KAYE, Rita Bianca has been resigned. Secretary MITCHELL, Demelza Elizabeth has been resigned. Secretary MITCHELL, Demelza Elizabeth has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Secretary SPENCER, Julie has been resigned. Director ASTON, Wendy Irene has been resigned. Director AZAGURY GRIMES, Solange has been resigned. Director BOJKOVIC, Natasha has been resigned. Director BROWNSON, Jonathan Michael has been resigned. Director CIURLIONIS, Peter Robert has been resigned. Director DINNING, Victoria Jane has been resigned. Director FRANKLIN, Richard Arthur has been resigned. Director GAPPER, Edward Richard Andrew has been resigned. Director GOPAL, Nina has been resigned. Director GREDER, Ulf has been resigned. Director HURST, Andrew has been resigned. Director KAYE, Rita Bianca has been resigned. Director LIPP, Gary has been resigned. Director LOW, Philip has been resigned. Director MASON, David Michael, Reverend has been resigned. Director MAUNDER, James Edward has been resigned. Director MCNEISH, Geraldine Angela Baskerville has been resigned. Director MITCHELL, Demelza Elizabeth has been resigned. Director PEAKE, Adam Charles Edward has been resigned. Director SMITH, Janice Mary has been resigned. Director SMITH, Kenneth John has been resigned. Director WHITTLE, Ronald Alexander has been resigned. Director WHITTLE, Ronald Alexander has been resigned. The company operates in "Residents property management".


Current Directors

Director
FULLERTON, Andrew Alexander
Appointed Date: 10 November 2011
72 years old
Director
HAMPTON, Rebecca
Appointed Date: 10 December 2002
61 years old
Director
HOLMES, William Richard Oake
Appointed Date: 21 April 2005
74 years old
Director
IRVING, James Scott
Appointed Date: 22 March 2017
52 years old
Director
KELLEY, Kathleen Elizabeth
Appointed Date: 23 October 2004
72 years old
Director
WATTS, Michael David
Appointed Date: 22 October 1997
77 years old

Resigned Directors

Secretary
KAYE, Rita Bianca
Resigned: 28 February 2017
Appointed Date: 30 October 1997
Secretary
MITCHELL, Demelza Elizabeth
Resigned: 23 June 1995
Appointed Date: 19 October 1994
Secretary
MITCHELL, Demelza Elizabeth
Resigned: 23 August 1993
Secretary
PEAKE, Adam Charles Edward
Resigned: 19 October 1994
Appointed Date: 23 August 1993
Secretary
SPENCER, Julie
Resigned: 30 October 1997
Appointed Date: 28 June 1995
Director
ASTON, Wendy Irene
Resigned: 21 October 1998
83 years old
Director
AZAGURY GRIMES, Solange
Resigned: 13 December 2006
Appointed Date: 12 November 2003
71 years old
Director
BOJKOVIC, Natasha
Resigned: 10 November 2011
Appointed Date: 30 April 2008
51 years old
Director
BROWNSON, Jonathan Michael
Resigned: 05 March 1999
Appointed Date: 28 June 1995
57 years old
Director
CIURLIONIS, Peter Robert
Resigned: 25 August 2015
Appointed Date: 02 May 2013
74 years old
Director
DINNING, Victoria Jane
Resigned: 24 April 2004
Appointed Date: 16 September 2000
56 years old
Director
FRANKLIN, Richard Arthur
Resigned: 30 April 2009
Appointed Date: 10 December 2002
79 years old
Director
GAPPER, Edward Richard Andrew
Resigned: 13 December 2006
Appointed Date: 12 November 2003
49 years old
Director
GOPAL, Nina
Resigned: 24 April 2004
Appointed Date: 07 May 2001
48 years old
Director
GREDER, Ulf
Resigned: 25 March 1997
Appointed Date: 25 November 1991
76 years old
Director
HURST, Andrew
Resigned: 20 June 1999
Appointed Date: 22 October 1997
60 years old
Director
KAYE, Rita Bianca
Resigned: 28 February 2017
82 years old
Director
LIPP, Gary
Resigned: 25 November 1991
76 years old
Director
LOW, Philip
Resigned: 12 November 2003
Appointed Date: 10 December 2002
51 years old
Director
MASON, David Michael, Reverend
Resigned: 10 December 2002
99 years old
Director
MAUNDER, James Edward
Resigned: 10 December 2002
Appointed Date: 14 June 1999
54 years old
Director
MCNEISH, Geraldine Angela Baskerville
Resigned: 31 August 2003
Appointed Date: 28 October 1998
56 years old
Director
MITCHELL, Demelza Elizabeth
Resigned: 23 June 1995
67 years old
Director
PEAKE, Adam Charles Edward
Resigned: 19 October 1994
Appointed Date: 23 August 1993
62 years old
Director
SMITH, Janice Mary
Resigned: 31 August 2000
Appointed Date: 14 June 1999
93 years old
Director
SMITH, Kenneth John
Resigned: 11 October 1999
95 years old
Director
WHITTLE, Ronald Alexander
Resigned: 02 May 2013
Appointed Date: 27 September 2006
61 years old
Director
WHITTLE, Ronald Alexander
Resigned: 20 March 2001
Appointed Date: 18 November 1999
61 years old

61-100 HAMLET GARDENS LIMITED Events

18 Apr 2017
Appointment of Mr James Scott Irving as a director on 22 March 2017
01 Mar 2017
Termination of appointment of Rita Bianca Kaye as a secretary on 28 February 2017
01 Mar 2017
Termination of appointment of Rita Bianca Kaye as a director on 28 February 2017
23 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 142 more events
28 Jul 1988
Accounting reference date notified as 31/12
21 Jul 1988
Director resigned;new director appointed
21 Jul 1988
Secretary resigned;new secretary appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 2 baches st london N1 6UB
21 Jun 1988
Incorporation

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