156 BATHURST GARDENS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03177280
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 5 ST. QUINTIN AVENUE, LONDON, ENGLAND, W10 6NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mrs Carol Meade as a director on 20 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 156 BATHURST GARDENS MANAGEMENT COMPANY LIMITED are www.156bathurstgardensmanagementcompany.co.uk, and www.156-bathurst-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. 156 Bathurst Gardens Management Company Limited is a Private Limited Company. The company registration number is 03177280. 156 Bathurst Gardens Management Company Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of 156 Bathurst Gardens Management Company Limited is 5 St Quintin Avenue London England W10 6nx. . ANDERSON, Donald William Sievwright is a Secretary of the company. ANDERSON, Prue is a Director of the company. MEADE, Carol is a Director of the company. Secretary ANDERSON, Prue has been resigned. Secretary ANDERSON, William has been resigned. Secretary ANGEAR, Michelle Rose has been resigned. Secretary FERNANDES, Derrick Cajetan has been resigned. Secretary FINCH, Richard James has been resigned. Secretary MORTON, Sally-Anne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ANDERSON, William has been resigned. Director ANGEAR, Michelle Rose has been resigned. Director CORNETT, Lorna has been resigned. Director FERNANDES, Derrick Cajetan has been resigned. Director FINCH, Richard James has been resigned. Director MORTON, Sally-Anne has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDERSON, Donald William Sievwright
Appointed Date: 04 August 2015
Director
ANDERSON, Prue
Appointed Date: 24 June 2015
79 years old
Director
MEADE, Carol
Appointed Date: 20 March 2017
67 years old

Resigned Directors

Secretary
ANDERSON, Prue
Resigned: 04 August 2015
Appointed Date: 28 July 2015
Secretary
ANDERSON, William
Resigned: 15 June 2015
Appointed Date: 26 May 2000
Secretary
ANGEAR, Michelle Rose
Resigned: 12 October 2013
Appointed Date: 03 November 2000
Secretary
FERNANDES, Derrick Cajetan
Resigned: 08 August 1997
Appointed Date: 23 April 1996
Secretary
FINCH, Richard James
Resigned: 04 August 2015
Appointed Date: 14 October 2013
Secretary
MORTON, Sally-Anne
Resigned: 03 November 2000
Appointed Date: 08 August 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
ANDERSON, William
Resigned: 28 June 2015
Appointed Date: 26 May 2000
50 years old
Director
ANGEAR, Michelle Rose
Resigned: 12 October 2013
Appointed Date: 03 November 2000
60 years old
Director
CORNETT, Lorna
Resigned: 01 May 2000
Appointed Date: 23 April 1996
57 years old
Director
FERNANDES, Derrick Cajetan
Resigned: 08 August 1997
Appointed Date: 23 April 1996
74 years old
Director
FINCH, Richard James
Resigned: 04 August 2015
Appointed Date: 14 October 2013
48 years old
Director
MORTON, Sally-Anne
Resigned: 03 November 2000
Appointed Date: 08 August 1997
60 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mrs Prudence Anne Anderson
Notified on: 20 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Meade
Notified on: 20 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

156 BATHURST GARDENS MANAGEMENT COMPANY LIMITED Events

25 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Mar 2017
Appointment of Mrs Carol Meade as a director on 20 March 2017
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Registered office address changed from 1st Floor 156 Bathurst Gardens London NW10 5HX to 5 st. Quintin Avenue London W10 6NX on 12 April 2016
...
... and 59 more events
26 May 1996
New secretary appointed;new director appointed
26 May 1996
New director appointed
31 Mar 1996
Director resigned
31 Mar 1996
Secretary resigned
25 Mar 1996
Incorporation

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