18 BOLTON GARDENS (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0AJ

Company number 03493842
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address FLAT 7, 18 BOLTON GARDENS, LONDON, SW5 0AJ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 . The most likely internet sites of 18 BOLTON GARDENS (INVESTMENTS) LIMITED are www.18boltongardensinvestments.co.uk, and www.18-bolton-gardens-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 18 Bolton Gardens Investments Limited is a Private Limited Company. The company registration number is 03493842. 18 Bolton Gardens Investments Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of 18 Bolton Gardens Investments Limited is Flat 7 18 Bolton Gardens London Sw5 0aj. . BRAIM, Edwin Lawrence is a Secretary of the company. BRAIM, Edwin Lawrence is a Director of the company. JOHNS, David Edwin is a Director of the company. Secretary CHALK, Laura Maria Del Carmen has been resigned. Secretary JOHNS, Jean Mary has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHALK, Philip John has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAIM, Edwin Lawrence
Appointed Date: 22 May 2008
Director
BRAIM, Edwin Lawrence
Appointed Date: 22 May 2008
61 years old
Director
JOHNS, David Edwin
Appointed Date: 30 January 1998
87 years old

Resigned Directors

Secretary
CHALK, Laura Maria Del Carmen
Resigned: 15 July 2006
Appointed Date: 16 January 1998
Secretary
JOHNS, Jean Mary
Resigned: 22 May 2008
Appointed Date: 08 January 2007
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
CHALK, Philip John
Resigned: 13 July 2006
Appointed Date: 16 January 1998
64 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
32 years old

Persons With Significant Control

Palladio Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 BOLTON GARDENS (INVESTMENTS) LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
21 Aug 2015
Total exemption full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
...
... and 48 more events
28 Jan 1998
New director appointed
28 Jan 1998
New secretary appointed
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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