18 WETHERBY GARDENS LIMITED
LONDON

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

Company number 06324775
Status Active
Incorporation Date 26 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 18 WETHERBY GARDENS, LONDON, SW5 0JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Filippo Lanza as a director on 26 September 2012. The most likely internet sites of 18 WETHERBY GARDENS LIMITED are www.18wetherbygardens.co.uk, and www.18-wetherby-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 18 Wetherby Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06324775. 18 Wetherby Gardens Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of 18 Wetherby Gardens Limited is Flat 1 18 Wetherby Gardens London Sw5 0jp. The company`s financial liabilities are £3.65k. It is £-0.56k against last year. And the total assets are £6.74k, which is £-0.56k against last year. JOSUE, Albert Daniel is a Secretary of the company. CUMMING, Michael is a Director of the company. LANZA, Filippo is a Director of the company. SCHEGG, Patrick is a Director of the company. Secretary SLATER, Simon Richard has been resigned. Secretary TATE, Katharine Anne has been resigned. Director CRONA, Lars Anders Peter has been resigned. Director KLEINWORT, Alexander Hamilton has been resigned. Director LANZA, Filippo has been resigned. Director SLATER, Simon Richard has been resigned. Director TATE, Katherine Anne has been resigned. Director TATE, Simon James has been resigned. The company operates in "Other service activities n.e.c.".


18 wetherby gardens Key Finiance

LIABILITIES £3.65k
-14%
CASH n/a
TOTAL ASSETS £6.74k
-8%
All Financial Figures

Current Directors

Secretary
JOSUE, Albert Daniel
Appointed Date: 24 April 2013
Director
CUMMING, Michael
Appointed Date: 10 August 2015
85 years old
Director
LANZA, Filippo
Appointed Date: 26 September 2012
52 years old
Director
SCHEGG, Patrick
Appointed Date: 10 January 2012
66 years old

Resigned Directors

Secretary
SLATER, Simon Richard
Resigned: 28 April 2010
Appointed Date: 26 July 2007
Secretary
TATE, Katharine Anne
Resigned: 24 April 2013
Appointed Date: 03 February 2010
Director
CRONA, Lars Anders Peter
Resigned: 10 January 2012
Appointed Date: 20 June 2010
64 years old
Director
KLEINWORT, Alexander Hamilton
Resigned: 28 April 2010
Appointed Date: 26 July 2007
50 years old
Director
LANZA, Filippo
Resigned: 26 September 2012
Appointed Date: 10 January 2012
52 years old
Director
SLATER, Simon Richard
Resigned: 28 April 2010
Appointed Date: 26 July 2007
52 years old
Director
TATE, Katherine Anne
Resigned: 24 April 2013
Appointed Date: 27 April 2010
68 years old
Director
TATE, Simon James
Resigned: 14 August 2014
Appointed Date: 03 February 2010
63 years old

Persons With Significant Control

Mr Michael Cumming
Notified on: 27 July 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Filippo Lanza
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick Schegg
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

18 WETHERBY GARDENS LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Termination of appointment of Filippo Lanza as a director on 26 September 2012
11 Aug 2015
Annual return made up to 26 July 2015 no member list
10 Aug 2015
Secretary's details changed for Mr. Albert Daniel Josue on 1 February 2014
...
... and 26 more events
05 May 2010
Accounts for a dormant company made up to 31 July 2009
27 Oct 2009
Annual return made up to 25 July 2009
27 May 2009
Accounts for a dormant company made up to 31 July 2008
05 Nov 2008
Annual return made up to 25/07/08
26 Jul 2007
Incorporation

Similar Companies

18 WESTBOURNE GARDENS LIMITED 18 WESTCLIFFE GROVE MANAGEMENT COMPANY LIMITED 18 WETHERBY PLACE LIMITED 18 WHEELER CONSULTING LTD. 18 WHEELER LOGISITICS LIMITED 18 WILBURY AVENUE HOVE LIMITED 18 WILBURY GARDENS LIMITED