17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9LA

Company number 03341423
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address THE PENTHOUSE VICTORIA COURT, 17/19 KEMPSFORD GARDENS, LONDON, SW5 9LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of 17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED are www.1719kempsfordgardensmanagementcompany.co.uk, and www.17-19-kempsford-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 17 19 Kempsford Gardens Management Company Limited is a Private Limited Company. The company registration number is 03341423. 17 19 Kempsford Gardens Management Company Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of 17 19 Kempsford Gardens Management Company Limited is The Penthouse Victoria Court 17 19 Kempsford Gardens London Sw5 9la. . SIKORSKA-JACKMAN, Hanna Ewa is a Secretary of the company. JACKMAN, Anthony William is a Director of the company. SIKORSKA-JACKMAN, Hanna Ewa is a Director of the company. TRANTER, Philippa Mary is a Director of the company. Secretary DE HAAS, Philip Daniel has been resigned. Secretary HARRISON, Katrina Frances has been resigned. Secretary MCEWEN, Elvira Maria has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, Julia Maria has been resigned. Director BASSADONE, Alfred John has been resigned. Director DE HAAS, Philip Daniel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Katrina Frances has been resigned. Director MURPHY, Sarah Jane has been resigned. Director RITCHIE, Catriona Nicola Anne has been resigned. Director SANDS, David has been resigned. Director TRANTER, John Charles Bartlett has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIKORSKA-JACKMAN, Hanna Ewa
Appointed Date: 26 September 2003
Director
JACKMAN, Anthony William
Appointed Date: 27 March 1997
90 years old
Director
SIKORSKA-JACKMAN, Hanna Ewa
Appointed Date: 26 September 2003
78 years old
Director
TRANTER, Philippa Mary
Appointed Date: 04 February 2012
37 years old

Resigned Directors

Secretary
DE HAAS, Philip Daniel
Resigned: 18 April 2002
Appointed Date: 24 February 1999
Secretary
HARRISON, Katrina Frances
Resigned: 12 October 2006
Appointed Date: 23 May 2002
Secretary
MCEWEN, Elvira Maria
Resigned: 24 February 1999
Appointed Date: 27 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
ADAMS, Julia Maria
Resigned: 20 October 2003
Appointed Date: 04 August 2000
55 years old
Director
BASSADONE, Alfred John
Resigned: 15 July 2008
Appointed Date: 24 February 1999
78 years old
Director
DE HAAS, Philip Daniel
Resigned: 18 April 2002
Appointed Date: 27 April 1999
51 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
HARRISON, Katrina Frances
Resigned: 12 October 2006
Appointed Date: 24 February 1999
64 years old
Director
MURPHY, Sarah Jane
Resigned: 04 August 2000
Appointed Date: 24 February 1999
51 years old
Director
RITCHIE, Catriona Nicola Anne
Resigned: 20 November 2003
Appointed Date: 24 February 1999
69 years old
Director
SANDS, David
Resigned: 18 March 2005
Appointed Date: 19 June 2002
51 years old
Director
TRANTER, John Charles Bartlett
Resigned: 15 April 2010
Appointed Date: 30 July 2009
45 years old

Persons With Significant Control

Mr Anthony William Jackman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Hanna Ewa Sikorska on 1 January 2016
21 Mar 2016
Secretary's details changed for Hanna Ewa Sikorska on 1 January 2016
...
... and 70 more events
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
10 Apr 1997
New secretary appointed
10 Apr 1997
New director appointed
27 Mar 1997
Incorporation

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