109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3PH

Company number 00878838
Status Active
Incorporation Date 9 May 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of M2 Property Limited as a secretary on 3 October 2015; Termination of appointment of Carol Braham as a secretary on 3 October 2015. The most likely internet sites of 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED are www.109philbeachgardensresidentsassociation.co.uk, and www.109-philbeach-gardens-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. 109 Philbeach Gardens Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00878838. 109 Philbeach Gardens Residents Association Limited has been working since 09 May 1966. The present status of the company is Active. The registered address of 109 Philbeach Gardens Residents Association Limited is 6 Roland Gardens South Kensington London Sw7 3ph. . M2 PROPERTY LIMITED is a Secretary of the company. BRAHAM, Carol is a Director of the company. FOUILLOT, Benjamin Remy is a Director of the company. O'ROURKE, Andrew John is a Director of the company. SPARSHOTT, Graeme Keith is a Director of the company. TZOTCHEV, Dobromir Minkov is a Director of the company. Secretary BRAHAM, Carol has been resigned. Secretary KEEP, Simon John has been resigned. Secretary KEEP, Simon John has been resigned. Secretary LINDON, Charles Jeremy Paul has been resigned. Secretary THATCHER, Janet Awdry has been resigned. Director DAMPNEY, Janet Lofta has been resigned. Director EDWARDS, Bolsiljka has been resigned. Director JONES, Alan Philip Hampton has been resigned. Director KEEP, Simon John has been resigned. Director LINTON, Pamela Grace has been resigned. Director MACDONALD, Valerie Louise has been resigned. Director PARTRIDGE, Angela Lucy has been resigned. Director THATCHER, Janet Awdry has been resigned. Director TURNER, Heather Ursula has been resigned. Director TURNER, Heather Ursula has been resigned. Director TURNER, James Lockley has been resigned. Director TURNER, James Lockley has been resigned. The company operates in "Residents property management".


109 philbeach gardens residents association Key Finiance

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

Current Directors

Secretary
M2 PROPERTY LIMITED
Appointed Date: 03 October 2015
Director
BRAHAM, Carol
Appointed Date: 08 December 2002
71 years old
Director
FOUILLOT, Benjamin Remy
Appointed Date: 03 October 2015
44 years old
Director
O'ROURKE, Andrew John
Appointed Date: 03 October 2015
37 years old
Director
SPARSHOTT, Graeme Keith
Appointed Date: 09 July 2003
51 years old
Director
TZOTCHEV, Dobromir Minkov
Appointed Date: 04 July 2013
51 years old

Resigned Directors

Secretary
BRAHAM, Carol
Resigned: 03 October 2015
Appointed Date: 09 July 2003
Secretary
KEEP, Simon John
Resigned: 09 July 2003
Appointed Date: 01 November 2002
Secretary
KEEP, Simon John
Resigned: 19 May 1999
Appointed Date: 26 January 1997
Secretary
LINDON, Charles Jeremy Paul
Resigned: 01 November 2002
Appointed Date: 19 May 1999
Secretary
THATCHER, Janet Awdry
Resigned: 20 December 1996
Director
DAMPNEY, Janet Lofta
Resigned: 16 March 1995
106 years old
Director
EDWARDS, Bolsiljka
Resigned: 20 January 2002
103 years old
Director
JONES, Alan Philip Hampton
Resigned: 04 February 2015
Appointed Date: 15 August 2001
67 years old
Director
KEEP, Simon John
Resigned: 09 July 2003
Appointed Date: 30 November 2000
67 years old
Director
LINTON, Pamela Grace
Resigned: 09 July 1996
Appointed Date: 16 March 1995
85 years old
Director
MACDONALD, Valerie Louise
Resigned: 31 December 1997
111 years old
Director
PARTRIDGE, Angela Lucy
Resigned: 23 February 2001
Appointed Date: 01 January 1998
102 years old
Director
THATCHER, Janet Awdry
Resigned: 05 November 2014
Appointed Date: 01 July 1997
95 years old
Director
TURNER, Heather Ursula
Resigned: 19 April 2007
Appointed Date: 19 October 1971
97 years old
Director
TURNER, Heather Ursula
Resigned: 19 April 2007
97 years old
Director
TURNER, James Lockley
Resigned: 24 May 2013
Appointed Date: 26 November 2009
94 years old
Director
TURNER, James Lockley
Resigned: 29 November 2007
Appointed Date: 19 April 2007
94 years old

Persons With Significant Control

Mr Andrew John O'Rourke
Notified on: 12 October 2016
37 years old
Nature of control: Has significant influence or control

109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED Events

21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Dec 2015
Appointment of M2 Property Limited as a secretary on 3 October 2015
15 Dec 2015
Termination of appointment of Carol Braham as a secretary on 3 October 2015
10 Nov 2015
Annual return made up to 14 October 2015 no member list
10 Nov 2015
Secretary's details changed for Carol Braham on 1 November 2015
...
... and 109 more events
26 Jan 1988
Full accounts made up to 30 June 1987
26 Jan 1988
Annual return made up to 11/01/88
18 Feb 1987
Annual return made up to 29/12/86
08 Jan 1987
Full accounts made up to 30 June 1986
09 May 1966
Incorporation

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