13 - 15 CLANRICARDE GARDENS LIMITED

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Company number 05180473
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 15 YOUNG STREET SECOND FLOOR, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 13 - 15 CLANRICARDE GARDENS LIMITED are www.1315clanricardegardens.co.uk, and www.13-15-clanricarde-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 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.13 15 Clanricarde Gardens Limited is a Private Limited Company. The company registration number is 05180473. 13 15 Clanricarde Gardens Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of 13 15 Clanricarde Gardens Limited is 15 Young Street Second Floor London W8 5eh. . BLENHEIMS ESTATE AND ASSET MANAGEMENT is a Secretary of the company. ANDREW, Andrea is a Director of the company. COATES, Timothy Robin John is a Director of the company. LOKE, Siew Kheong, Dr is a Director of the company. WEATHERHEAD, Doreen Madolin is a Director of the company. Secretary HALASZ, Eva has been resigned. Secretary MANNING, Robert Neil has been resigned. Director ANAGNOSTOPOULOS, Panos has been resigned. Director ANAGNOSTOPOULOS, Panos has been resigned. Director INDAR, Adrian Akash, Dr has been resigned. Director RICHARDS, Jeanne Marie has been resigned. Director WINKLER, Astrid Hedi has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Appointed Date: 04 January 2008
Director
ANDREW, Andrea
Appointed Date: 13 June 2007
58 years old
Director
COATES, Timothy Robin John
Appointed Date: 22 February 2007
40 years old
Director
LOKE, Siew Kheong, Dr
Appointed Date: 03 November 2005
73 years old
Director
WEATHERHEAD, Doreen Madolin
Appointed Date: 22 February 2007
94 years old

Resigned Directors

Secretary
HALASZ, Eva
Resigned: 24 June 2005
Appointed Date: 15 July 2004
Secretary
MANNING, Robert Neil
Resigned: 04 January 2008
Appointed Date: 01 July 2005
Director
ANAGNOSTOPOULOS, Panos
Resigned: 15 June 2011
Appointed Date: 03 November 2005
68 years old
Director
ANAGNOSTOPOULOS, Panos
Resigned: 20 February 2005
Appointed Date: 15 July 2004
68 years old
Director
INDAR, Adrian Akash, Dr
Resigned: 18 August 2006
Appointed Date: 15 July 2004
57 years old
Director
RICHARDS, Jeanne Marie
Resigned: 13 November 2006
Appointed Date: 03 November 2005
71 years old
Director
WINKLER, Astrid Hedi
Resigned: 01 December 2013
Appointed Date: 22 February 2007
45 years old

13 - 15 CLANRICARDE GARDENS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13
03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
18 Jul 2005
New secretary appointed
18 Jul 2005
Registered office changed on 18/07/05 from: flat 3 13-15 clanricarde gardens london W2 4JJ
08 Jun 2005
Registered office changed on 08/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ
05 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004
Incorporation

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