12 STANLEY GARDENS MANAGEMENT LIMITED

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Company number 03151248
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 12 STANLEY GARDENS, LONDON, W11 2NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Eial Makori as a director on 9 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 12 STANLEY GARDENS MANAGEMENT LIMITED are www.12stanleygardensmanagement.co.uk, and www.12-stanley-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 12 Stanley Gardens Management Limited is a Private Limited Company. The company registration number is 03151248. 12 Stanley Gardens Management Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of 12 Stanley Gardens Management Limited is 12 Stanley Gardens London W11 2ne. The company`s financial liabilities are £12.5k. It is £-2.73k against last year. And the total assets are £19.24k, which is £-2.78k against last year. MILES, Richard is a Secretary of the company. BOWLES, Peter Robert is a Director of the company. COHEN, Stephen Benedict is a Director of the company. MILES, Richard is a Director of the company. ORZABAL DE LA QUINTANA, Celine Giselle Ines is a Director of the company. PAPAMICHAEL, Esther, Dr is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary MCMAHON, Niall Norman Thomas has been resigned. Director ANDERSON, James Robin has been resigned. Director COSH, Emma Muriel Strode has been resigned. Director LEONARD, Nicholas Paul has been resigned. Director MAKORI, Eial has been resigned. Director MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine has been resigned. Director MCMAHON, Candy Jean has been resigned. Director MCMAHON, Emily Kate has been resigned. Director MCMAHON, Niall Norman Thomas has been resigned. Director MILLER, John Michael has been resigned. Director NADELSON, Regina has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


12 stanley gardens management Key Finiance

LIABILITIES £12.5k
-18%
CASH n/a
TOTAL ASSETS £19.24k
-13%
All Financial Figures

Current Directors

Secretary
MILES, Richard
Appointed Date: 02 September 1996

Director
BOWLES, Peter Robert
Appointed Date: 19 January 2009
68 years old

Director
COHEN, Stephen Benedict
Appointed Date: 27 February 2008
69 years old

Director
MILES, Richard
Appointed Date: 01 April 1996
76 years old

Director
ORZABAL DE LA QUINTANA, Celine Giselle Ines
Appointed Date: 01 April 1996
60 years old

Director
PAPAMICHAEL, Esther, Dr
Appointed Date: 23 February 2012
41 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Secretary
MCMAHON, Niall Norman Thomas
Resigned: 31 August 1996
Appointed Date: 26 January 1996

Director
ANDERSON, James Robin
Resigned: 11 November 2002
Appointed Date: 01 September 1996
66 years old

Director
COSH, Emma Muriel Strode
Resigned: 17 October 2007
Appointed Date: 01 April 1996
117 years old

Director
LEONARD, Nicholas Paul
Resigned: 29 February 2012
Appointed Date: 15 February 2011
51 years old

Director
MAKORI, Eial
Resigned: 09 November 2016
Appointed Date: 08 January 2003
51 years old

Director
MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine
Resigned: 12 March 2007
Appointed Date: 27 December 1999
80 years old

Director
MCMAHON, Candy Jean
Resigned: 31 August 1996
Appointed Date: 26 January 1996
78 years old

Director
MCMAHON, Emily Kate
Resigned: 20 June 1997
Appointed Date: 01 April 1996
50 years old

Director
MCMAHON, Niall Norman Thomas
Resigned: 31 August 1996
Appointed Date: 26 January 1996
82 years old

Director
MILLER, John Michael
Resigned: 31 August 1999
Appointed Date: 01 April 1996
77 years old

Director
NADELSON, Regina
Resigned: 21 December 2010
Appointed Date: 01 October 1997
80 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 26 January 1996
Appointed Date: 26 January 1996
73 years old

12 STANLEY GARDENS MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Jan 2017
Termination of appointment of Eial Makori as a director on 9 November 2016
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,006

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
10 May 1996
Secretary resigned
10 May 1996
New director appointed
10 May 1996
New secretary appointed;new director appointed
10 May 1996
Registered office changed on 10/05/96 from: the wagon house banwell road christon axbridge BS26 2XX
26 Jan 1996
Incorporation