21 BOLTON GARDENS LIMITED
LONDON

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Company number 04404910
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 21 BOLTON GARDENS LIMITED are www.21boltongardens.co.uk, and www.21-bolton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Bolton Gardens Limited is a Private Limited Company. The company registration number is 04404910. 21 Bolton Gardens Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of 21 Bolton Gardens Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. ASHE-TAYLOR, Isabelle is a Director of the company. ASHE-TAYLOR, Thomas James St George is a Director of the company. LENGVARI, George Francis is a Director of the company. LENGVARI, Inez is a Director of the company. Secretary KENDON, Emily Kate has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLYNN, Stephen Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003
Director
ASHE-TAYLOR, Isabelle
Appointed Date: 21 June 2002
63 years old
Director
ASHE-TAYLOR, Thomas James St George
Appointed Date: 27 March 2002
65 years old
Director
LENGVARI, George Francis
Appointed Date: 27 March 2002
83 years old
Director
LENGVARI, Inez
Appointed Date: 29 May 2002
84 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 19 July 2002
Secretary
STEPHENSON, John Matthew
Resigned: 19 July 2002
Appointed Date: 27 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
35 years old
Director
GLYNN, Stephen Andrew
Resigned: 14 April 2009
Appointed Date: 27 March 2002
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Thomas James St George Ashe-Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Inez Lengvari
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 BOLTON GARDENS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
03 May 2002
New director appointed
03 May 2002
New director appointed
03 May 2002
New director appointed
03 May 2002
Registered office changed on 03/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Mar 2002
Incorporation

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