25-27 EVELYN GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP
Company number 04792523
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12 . The most likely internet sites of 25-27 EVELYN GARDENS LIMITED are www.2527evelyngardens.co.uk, and www.25-27-evelyn-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 27 Evelyn Gardens Limited is a Private Limited Company. The company registration number is 04792523. 25 27 Evelyn Gardens Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of 25 27 Evelyn Gardens Limited is 5 7 Hillgate Street London England W8 7sp. . DIGUEZ, Gustavo is a Director of the company. JONES, Christopher Haydon is a Director of the company. WHITE, Barbara Anne is a Director of the company. Secretary SHEPLEY CUTHBERT, David Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARLOW, Maria Theresa has been resigned. Director DINELEY, Mark Henry Kurslake has been resigned. Director HEWLETT, Jonathan Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DIGUEZ, Gustavo
Appointed Date: 01 July 2014
43 years old

Director
JONES, Christopher Haydon
Appointed Date: 15 May 2014
47 years old

Director
WHITE, Barbara Anne
Appointed Date: 24 June 2005
66 years old

Resigned Directors

Secretary
SHEPLEY CUTHBERT, David Charles
Resigned: 15 May 2014
Appointed Date: 09 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Director
BARLOW, Maria Theresa
Resigned: 22 November 2012
Appointed Date: 12 April 2010
72 years old

Director
DINELEY, Mark Henry Kurslake
Resigned: 12 April 2010
Appointed Date: 12 October 2007
55 years old

Director
HEWLETT, Jonathan Michael
Resigned: 09 December 2014
Appointed Date: 09 June 2003
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

25-27 EVELYN GARDENS LIMITED Events

13 Sep 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 12

...
... and 42 more events
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
11 Aug 2003
New secretary appointed
11 Aug 2003
New director appointed
09 Jun 2003
Incorporation

25-27 EVELYN GARDENS LIMITED Charges

25 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 25 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…