2 CLANRICARDE GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4NA
Company number 02446505
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address FLAT ONE, 2 CLANRICARDE GARDENS, LONDON, W2 4NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of 2 CLANRICARDE GARDENS LIMITED are www.2clanricardegardens.co.uk, and www.2-clanricarde-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Clanricarde Gardens Limited is a Private Limited Company. The company registration number is 02446505. 2 Clanricarde Gardens Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of 2 Clanricarde Gardens Limited is Flat One 2 Clanricarde Gardens London W2 4na. The company`s financial liabilities are £7.92k. It is £0k against last year. The cash in hand is £7.26k. It is £0k against last year. And the total assets are £9.22k, which is £0k against last year. MADOC JONES, Didier Llewelyn is a Secretary of the company. FAHID, Farid is a Director of the company. MADOC JONES, Didier Llewelyn is a Director of the company. MORRIS, Garwin Spencer-Davison is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary HENLEY, Virginia Anne has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director BERTHIER, Hugues Rene Narie has been resigned. Director HAMER, Elizabeth has been resigned. Director HENLEY, Virginia Anne has been resigned. Director KRAMER, Catherine has been resigned. Director PASHA, Syed Aziz has been resigned. Director PRATT, Guy Adam has been resigned. Director TURNER, Andrew Richard has been resigned. Director WOOD, Alyson has been resigned. The company operates in "Residents property management".


2 clanricarde gardens Key Finiance

LIABILITIES £7.92k
-1%
CASH £7.26k
TOTAL ASSETS £9.22k
All Financial Figures

Current Directors

Secretary
MADOC JONES, Didier Llewelyn
Appointed Date: 13 November 2002
Director
FAHID, Farid
Appointed Date: 01 May 2000
58 years old
Director
MADOC JONES, Didier Llewelyn

64 years old
Director
MORRIS, Garwin Spencer-Davison
Appointed Date: 05 January 1995
70 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 24 November 1994
Secretary
BURNAND, Robert George
Resigned: 19 August 1998
Secretary
HENLEY, Virginia Anne
Resigned: 13 November 2002
Appointed Date: 25 June 2001
Secretary
EDEN SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 19 August 1998
Director
BERTHIER, Hugues Rene Narie
Resigned: 10 June 2005
Appointed Date: 20 October 2003
52 years old
Director
HAMER, Elizabeth
Resigned: 30 October 2001
Appointed Date: 02 July 2001
55 years old
Director
HENLEY, Virginia Anne
Resigned: 01 May 2002
Appointed Date: 01 December 1998
56 years old
Director
KRAMER, Catherine
Resigned: 21 December 2009
Appointed Date: 05 September 2005
52 years old
Director
PASHA, Syed Aziz
Resigned: 29 September 2000
95 years old
Director
PRATT, Guy Adam
Resigned: 10 April 1997
64 years old
Director
TURNER, Andrew Richard
Resigned: 01 June 2006
Appointed Date: 12 December 2002
49 years old
Director
WOOD, Alyson
Resigned: 15 December 1994
70 years old

2 CLANRICARDE GARDENS LIMITED Events

09 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7
...
... and 85 more events
18 May 1990
Company name changed penrange LIMITED\certificate issued on 21/05/90
16 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1990
Registered office changed on 16/01/90 from: 120 east road london N1 6AA
16 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989
Incorporation

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