122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6JE
Company number 03738578
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address FLAT 5, 122 LEXHAM GARDENS, LONDON, W8 6JE
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 sixty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Rupert William Denham as a director on 21 May 2016. The most likely internet sites of 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED are www.122lexhamgardensmanagementcompany.co.uk, and www.122-lexham-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.122 Lexham Gardens Management Company Limited is a Private Limited Company. The company registration number is 03738578. 122 Lexham Gardens Management Company Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of 122 Lexham Gardens Management Company Limited is Flat 5 122 Lexham Gardens London W8 6je. . DENHAM, John Rupert William is a Director of the company. GRAHAM, Sean is a Director of the company. HEFES, Saskia Regina Andrea is a Director of the company. MAKHARINSKY, Kirill is a Director of the company. PATEL, Minaxi is a Director of the company. Secretary HARFORD, Michael John has been resigned. Secretary ROBINSON, Virginia Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPLAN, Bernard has been resigned. Director DUGDALE, Charles Henry has been resigned. Director HARFORD, Michael John has been resigned. Director HOLROYD PEARCE, Ianthe Elizabeth has been resigned. Director RIGBY, Jo has been resigned. Director ROBINSON, Nicholas James has been resigned. Director ROBINSON, Virginia Gail has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENHAM, John Rupert William
Appointed Date: 21 May 2016
50 years old

Director
GRAHAM, Sean
Appointed Date: 21 November 2001
59 years old

Director
HEFES, Saskia Regina Andrea
Appointed Date: 08 August 2013
34 years old

Director
MAKHARINSKY, Kirill
Appointed Date: 13 July 2015
40 years old

Director
PATEL, Minaxi
Appointed Date: 23 March 1999
65 years old

Resigned Directors

Secretary
HARFORD, Michael John
Resigned: 14 April 2000
Appointed Date: 23 March 1999

Secretary
ROBINSON, Virginia Gail
Resigned: 19 July 2013
Appointed Date: 14 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Director
CAPLAN, Bernard
Resigned: 20 August 2014
Appointed Date: 23 March 1999
84 years old

Director
DUGDALE, Charles Henry
Resigned: 08 July 2013
Appointed Date: 08 June 2007
47 years old

Director
HARFORD, Michael John
Resigned: 14 April 2000
Appointed Date: 23 March 1999
83 years old

Director
HOLROYD PEARCE, Ianthe Elizabeth
Resigned: 21 November 2001
Appointed Date: 10 July 2000
53 years old

Director
RIGBY, Jo
Resigned: 10 July 2000
Appointed Date: 23 March 1999
62 years old

Director
ROBINSON, Nicholas James
Resigned: 22 March 2007
Appointed Date: 03 February 2004
48 years old

Director
ROBINSON, Virginia Gail
Resigned: 19 July 2013
Appointed Date: 14 April 2000
66 years old

122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED Events

26 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Appointment of Mr John Rupert William Denham as a director on 21 May 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
02 Aug 2000
Ad 03/04/00--------- £ si 4@1=4 £ ic 2/6
28 Jun 2000
New secretary appointed;new director appointed
28 Jun 2000
Secretary resigned;director resigned
29 Mar 1999
Secretary resigned
23 Mar 1999
Incorporation