12 CLANRICARDE GARDENS LIMITED

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Company number 04046797
Status Active
Incorporation Date 3 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 4 12 CLANRICARDE GARDENS, LONDON, W2 4NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Islam Oladipo Olayinka Abiola as a director on 20 April 2016. The most likely internet sites of 12 CLANRICARDE GARDENS LIMITED are www.12clanricardegardens.co.uk, and www.12-clanricarde-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Clanricarde Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04046797. 12 Clanricarde Gardens Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of 12 Clanricarde Gardens Limited is Flat 4 12 Clanricarde Gardens London W2 4na. . HARRIS, Ian Louis is a Secretary of the company. ABIOLA, Islam Oladipo Olayinka is a Director of the company. HAIGH-MONK, Charles Hamilton George is a Director of the company. HARRIS, Ian Louis is a Director of the company. MITCHELL, Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLAND VAUGHAN, Diane Rosemary has been resigned. Director FITZPATRICK, Diana Briseif has been resigned. Director KAMLAH, Lulu has been resigned. Director MANAVI, Baktash has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Ian Louis
Appointed Date: 03 August 2000

Director
ABIOLA, Islam Oladipo Olayinka
Appointed Date: 20 April 2016
39 years old

Director
HAIGH-MONK, Charles Hamilton George
Appointed Date: 10 October 2014
34 years old

Director
HARRIS, Ian Louis
Appointed Date: 03 August 2000
63 years old

Director
MITCHELL, Elizabeth
Appointed Date: 03 August 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Director
BOLAND VAUGHAN, Diane Rosemary
Resigned: 30 April 2010
Appointed Date: 28 August 2002
67 years old

Director
FITZPATRICK, Diana Briseif
Resigned: 07 January 2009
Appointed Date: 03 August 2000
58 years old

Director
KAMLAH, Lulu
Resigned: 10 June 2010
Appointed Date: 25 September 2001
57 years old

Director
MANAVI, Baktash
Resigned: 30 October 2013
Appointed Date: 03 August 2000
57 years old

12 CLANRICARDE GARDENS LIMITED Events

30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Mr Islam Oladipo Olayinka Abiola as a director on 20 April 2016
06 Aug 2015
Annual return made up to 3 August 2015 no member list
24 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
12 Oct 2001
New director appointed
24 Aug 2001
Annual return made up to 03/08/01
30 May 2001
Accounting reference date extended from 31/08/01 to 31/12/01
08 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation