20 COLLINGHAM GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA
Company number 05565309
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Alexandra Rossi as a director on 14 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 20 COLLINGHAM GARDENS LIMITED are www.20collinghamgardens.co.uk, and www.20-collingham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 20 Collingham Gardens Limited is a Private Limited Company. The company registration number is 05565309. 20 Collingham Gardens Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of 20 Collingham Gardens Limited is Direx Property Management 52 Kenway Road London Sw5 0ra. . METHERELL, Charles Martin is a Secretary of the company. CROSS, Dennis is a Director of the company. CUADRA, Gonzalo is a Director of the company. HUBBARD, Candida is a Director of the company. RAVAIOLI, Viviana is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BUCKNELL, Zoe has been resigned. Director CAREW-JONES, Nigel Christopher has been resigned. Director GREETHAM, Andrew Alexander has been resigned. Director ROSSI, Alexandra has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles Martin
Appointed Date: 21 November 2007
Director
CROSS, Dennis
Appointed Date: 21 November 2007
85 years old
Director
CUADRA, Gonzalo
Appointed Date: 16 January 2006
68 years old
Director
HUBBARD, Candida
Appointed Date: 21 November 2007
57 years old
Director
RAVAIOLI, Viviana
Appointed Date: 21 November 2007
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 21 November 2007
Appointed Date: 15 September 2005
Director
BUCKNELL, Zoe
Resigned: 15 September 2010
Appointed Date: 21 November 2007
45 years old
Director
CAREW-JONES, Nigel Christopher
Resigned: 22 November 2012
Appointed Date: 19 September 2010
75 years old
Director
GREETHAM, Andrew Alexander
Resigned: 08 December 2013
Appointed Date: 21 November 2007
47 years old
Director
ROSSI, Alexandra
Resigned: 14 September 2016
Appointed Date: 21 November 2007
79 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 16 January 2006
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Gonzalo Cuadra
Notified on: 14 September 2016
68 years old
Nature of control: Has significant influence or control

20 COLLINGHAM GARDENS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2016
Termination of appointment of Alexandra Rossi as a director on 14 September 2016
12 May 2016
Total exemption full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 9
11 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 45 more events
28 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006
Return made up to 15/09/06; full list of members
11 Aug 2006
Director resigned
20 Jan 2006
New director appointed
15 Sep 2005
Incorporation

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