60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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Company number 01787020
Status Active
Incorporation Date 30 January 1984
Company Type Private Limited Company
Address 60 PEMBERTON GARDENS, LONDON, N19 5RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 4 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 60 PEMBERTON GARDENS (MANAGEMENT) LIMITED are www.60pembertongardensmanagement.co.uk, and www.60-pemberton-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. 60 Pemberton Gardens Management Limited is a Private Limited Company. The company registration number is 01787020. 60 Pemberton Gardens Management Limited has been working since 30 January 1984. The present status of the company is Active. The registered address of 60 Pemberton Gardens Management Limited is 60 Pemberton Gardens London N19 5ru. . GONTIER, Arnaud is a Secretary of the company. WHITE, Sarah is a Secretary of the company. CELA-GONTIER, Edlira is a Director of the company. GONTIER, Arnaud is a Director of the company. NUZEL, Sophie is a Director of the company. WHITE, Sarah is a Director of the company. Secretary BARR, Jason has been resigned. Secretary DUFFIELD, Michael has been resigned. Secretary HALL, Sarah Jane has been resigned. Secretary ROBINS, Philip has been resigned. Director BARR, Jason has been resigned. Director BEETHAM, Katharine has been resigned. Director DUFFIELD, Michael has been resigned. Director GREEN, Alan William has been resigned. Director HALL, Sarah Jane has been resigned. Director HOARE, Chimene Kathleen has been resigned. Director HULLAIT, Rashpal Singh has been resigned. Director LAMBERT, Geraldine has been resigned. Director PICARD, Philippe has been resigned. Director PILARD, Philippe has been resigned. Director ROBINS, Philip has been resigned. Director SPENCE, Rachel has been resigned. Director SUTHERLAND, Colin James, Dr has been resigned. Director THOMAS, Rachel has been resigned. Director THOMAS, Rachel has been resigned. Director WEST, Catherine Elizabeth has been resigned. Director ZETTLER, Sarah Ashne has been resigned. The company operates in "Residents property management".


60 pemberton gardens (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GONTIER, Arnaud
Appointed Date: 23 April 2014
Secretary
WHITE, Sarah
Appointed Date: 06 December 2013
Director
CELA-GONTIER, Edlira
Appointed Date: 23 September 2013
46 years old
Director
GONTIER, Arnaud
Appointed Date: 23 September 2013
54 years old
Director
NUZEL, Sophie
Appointed Date: 06 December 2013
41 years old
Director
WHITE, Sarah
Appointed Date: 01 August 2013
40 years old

Resigned Directors

Secretary
BARR, Jason
Resigned: 30 November 2009
Appointed Date: 01 October 2006
Secretary
DUFFIELD, Michael
Resigned: 18 February 2002
Secretary
HALL, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 18 February 2002
Secretary
ROBINS, Philip
Resigned: 06 December 2013
Appointed Date: 01 January 2010
Director
BARR, Jason
Resigned: 30 November 2009
Appointed Date: 14 June 2005
48 years old
Director
BEETHAM, Katharine
Resigned: 30 November 2009
Appointed Date: 18 February 2002
56 years old
Director
DUFFIELD, Michael
Resigned: 18 February 2002
72 years old
Director
GREEN, Alan William
Resigned: 18 February 2002
63 years old
Director
HALL, Sarah Jane
Resigned: 18 August 2006
Appointed Date: 03 April 1998
58 years old
Director
HOARE, Chimene Kathleen
Resigned: 01 August 2013
Appointed Date: 01 June 1995
60 years old
Director
HULLAIT, Rashpal Singh
Resigned: 01 June 1995
62 years old
Director
LAMBERT, Geraldine
Resigned: 05 July 1995
61 years old
Director
PICARD, Philippe
Resigned: 24 March 2010
Appointed Date: 01 December 2009
47 years old
Director
PILARD, Philippe
Resigned: 30 October 2013
Appointed Date: 01 December 2009
47 years old
Director
ROBINS, Philip
Resigned: 06 December 2013
Appointed Date: 01 December 2009
47 years old
Director
SPENCE, Rachel
Resigned: 03 April 1998
Appointed Date: 05 July 1995
59 years old
Director
SUTHERLAND, Colin James, Dr
Resigned: 14 June 2005
Appointed Date: 18 February 2002
65 years old
Director
THOMAS, Rachel
Resigned: 30 October 2013
Appointed Date: 01 December 2009
47 years old
Director
THOMAS, Rachel
Resigned: 24 March 2010
Appointed Date: 01 December 2009
47 years old
Director
WEST, Catherine Elizabeth
Resigned: 14 June 2005
Appointed Date: 18 February 2002
59 years old
Director
ZETTLER, Sarah Ashne
Resigned: 30 November 2013
Appointed Date: 01 February 2010
54 years old

60 PEMBERTON GARDENS (MANAGEMENT) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 4
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
25 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 126 more events
10 Jan 1989
Annual return made up to 31/03/85
09 Jan 1989
Annual return made up to 31/03/86
31 Oct 1988
First gazette
09 Apr 1984
Company name changed\certificate issued on 09/04/84
30 Jan 1984
Incorporation

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