14 ARUNDEL GARDENS LIMITED

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Company number 03040327
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 14 ARUNDEL GARDENS, LONDON, W11 2LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5 . The most likely internet sites of 14 ARUNDEL GARDENS LIMITED are www.14arundelgardens.co.uk, and www.14-arundel-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 14 Arundel Gardens Limited is a Private Limited Company. The company registration number is 03040327. 14 Arundel Gardens Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of 14 Arundel Gardens Limited is 14 Arundel Gardens London W11 2la. . LANG, Janet Kathleen is a Secretary of the company. DARBY, Adam is a Director of the company. FERRIS, Colin is a Director of the company. HADDINGTON, Susan Jane Antonia, Countess is a Director of the company. LANG, Janet Kathleen is a Director of the company. TSITSOPOULOS, Anastassios is a Director of the company. Secretary FERRIS, Colin has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ALGREN LTD has been resigned. Director BUXTON, Madeline has been resigned. Director CURRAN, Karl has been resigned. Director KAY, Maria has been resigned. Director NIMALASENA, Pahalage Don has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LANG, Janet Kathleen
Appointed Date: 04 September 1997

Director
DARBY, Adam
Appointed Date: 24 March 2006
52 years old

Director
FERRIS, Colin
Appointed Date: 31 March 1995
66 years old

Director
HADDINGTON, Susan Jane Antonia, Countess
Appointed Date: 24 April 2001
72 years old

Director
LANG, Janet Kathleen
Appointed Date: 31 March 1995
74 years old

Director
TSITSOPOULOS, Anastassios
Appointed Date: 20 December 2004
44 years old

Resigned Directors

Secretary
FERRIS, Colin
Resigned: 04 September 1997
Appointed Date: 31 March 1995

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 01 April 1995
Appointed Date: 31 March 1995

Director
ALGREN LTD
Resigned: 30 June 1999
Appointed Date: 27 July 1998

Director
BUXTON, Madeline
Resigned: 15 March 2002
Appointed Date: 30 June 1999
53 years old

Director
CURRAN, Karl
Resigned: 20 December 2004
Appointed Date: 15 March 2002
58 years old

Director
KAY, Maria
Resigned: 24 March 2006
Appointed Date: 08 October 1995
72 years old

Director
NIMALASENA, Pahalage Don
Resigned: 29 July 1998
Appointed Date: 08 October 1995
92 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 01 April 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Ms Janet Kathleen Lang
Notified on: 31 March 2017
74 years old
Nature of control: Has significant influence or control

14 ARUNDEL GARDENS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5

...
... and 58 more events
13 Jul 1995
Accounting reference date notified as 31/12
13 Jul 1995
New secretary appointed;new director appointed
13 Jul 1995
New director appointed
09 Apr 1995
Secretary resigned;director resigned
31 Mar 1995
Incorporation