17 PHILBEACH GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9DY
Company number 01582910
Status Active
Incorporation Date 27 August 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 PHILBEACH GARDENS, LONDON, SW5 9DY
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 seventy-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 no member list. The most likely internet sites of 17 PHILBEACH GARDENS LIMITED are www.17philbeachgardens.co.uk, and www.17-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. 17 Philbeach Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01582910. 17 Philbeach Gardens Limited has been working since 27 August 1981. The present status of the company is Active. The registered address of 17 Philbeach Gardens Limited is 17 Philbeach Gardens London Sw5 9dy. . MACPHERSON, Nicholas Ian is a Secretary of the company. KOH, Lynette Mui Pin is a Director of the company. MACPHERSON, Nicholas Ian is a Director of the company. MACPHERSON, Suky Jane is a Director of the company. Director HARRIS, Peter James has been resigned. Director KOH, Adrian has been resigned. Director KOH, Lynette Mui Pin has been resigned. Director PROUDFOOT, Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
KOH, Lynette Mui Pin
Appointed Date: 31 August 2008
59 years old

Director

Director
MACPHERSON, Suky Jane
Appointed Date: 19 July 2005
65 years old

Resigned Directors

Director
HARRIS, Peter James
Resigned: 28 April 1997
79 years old

Director
KOH, Adrian
Resigned: 31 August 2008
Appointed Date: 01 August 2005
63 years old

Director
KOH, Lynette Mui Pin
Resigned: 01 August 2005
Appointed Date: 01 November 1991
59 years old

Director
PROUDFOOT, Lewis
Resigned: 01 November 1991

Persons With Significant Control

Mr Nicholas Ian Macpherson
Notified on: 7 September 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

17 PHILBEACH GARDENS LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
10 Oct 2015
Annual return made up to 7 September 2015 no member list
10 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2014
Annual return made up to 7 September 2014 no member list
...
... and 63 more events
31 Mar 1987
Annual return made up to 22/02/87

23 Feb 1987
Accounts for a small company made up to 31 December 1985

28 Oct 1986
Return made up to 08/10/86; full list of members

25 Oct 1986
Accounts for a dormant company made up to 31 December 1984

02 Sep 1986
First gazette