21/25 DE VERE GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 04570431
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Register inspection address has been changed from 10 Hollywood Road London SW10 9HY United Kingdom to 27 Palace Gate London W8 5LS; Total exemption small company accounts made up to 24 December 2015. The most likely internet sites of 21/25 DE VERE GARDENS LIMITED are www.2125deveregardens.co.uk, and www.21-25-de-vere-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 25 De Vere Gardens Limited is a Private Limited Company. The company registration number is 04570431. 21 25 De Vere Gardens Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of 21 25 De Vere Gardens Limited is 27 Palace Gate London W8 5ls. . C A DAW & SON LIMITED is a Secretary of the company. CAREY MORGAN, Charles Vyvyan Rupert is a Director of the company. HOBART, Moneer Susan is a Director of the company. REEVE, Polly Llewellyn Scott is a Director of the company. SHAW, Mark Richard is a Director of the company. Secretary ROBERTS, Hannah has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HMR LONDON LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARMAN FARMAIAN VICKERS, Korshid has been resigned. Director REEVE, Emily Mary Scott has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
C A DAW & SON LIMITED
Appointed Date: 01 January 2015
Director
CAREY MORGAN, Charles Vyvyan Rupert
Appointed Date: 23 October 2002
75 years old
Director
HOBART, Moneer Susan
Appointed Date: 24 July 2003
73 years old
Director
REEVE, Polly Llewellyn Scott
Appointed Date: 28 March 2012
42 years old
Director
SHAW, Mark Richard
Appointed Date: 24 July 2003
63 years old

Resigned Directors

Secretary
ROBERTS, Hannah
Resigned: 24 October 2012
Appointed Date: 13 January 2005
Secretary
STEPHENSON, John Matthew
Resigned: 13 January 2005
Appointed Date: 23 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Secretary
HMR LONDON LIMITED
Resigned: 01 January 2015
Appointed Date: 28 January 2012
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
35 years old
Director
FARMAN FARMAIAN VICKERS, Korshid
Resigned: 10 March 2008
Appointed Date: 07 November 2003
88 years old
Director
REEVE, Emily Mary Scott
Resigned: 28 March 2012
Appointed Date: 24 July 2003
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Charles Vyvyan Rupert Carey Morgan
Notified on: 12 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21/25 DE VERE GARDENS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Register inspection address has been changed from 10 Hollywood Road London SW10 9HY United Kingdom to 27 Palace Gate London W8 5LS
24 Sep 2016
Total exemption small company accounts made up to 24 December 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 71
23 Sep 2015
Total exemption full accounts made up to 24 December 2014
...
... and 57 more events
07 Jan 2003
New secretary appointed
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned;director resigned
24 Dec 2002
Registered office changed on 24/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Oct 2002
Incorporation

21/25 DE VERE GARDENS LIMITED Charges

20 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Charles Vyvyan Robert Carey-Morgan
Description: 21 and 25 de vere gardens london t/n BGL9987.

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