26 BOLTON GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0AQ

Company number 07453030
Status Active
Incorporation Date 26 November 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 BOLTON GARDENS, LONDON, SW5 0AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 March 2016 no member list. The most likely internet sites of 26 BOLTON GARDENS LIMITED are www.26boltongardens.co.uk, and www.26-bolton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 26 Bolton Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07453030. 26 Bolton Gardens Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of 26 Bolton Gardens Limited is 26 Bolton Gardens London Sw5 0aq. . MATVEEVA, Maria is a Secretary of the company. ASPREY, William is a Director of the company. DUSI, Alessandro is a Director of the company. MARAS, Mihail is a Director of the company. WALTERS, Alexander Douglas Charles is a Director of the company. Director HADJITOUMA, Raja has been resigned. Director NADJAR-PRIMACK, Maurice has been resigned. Director QUAGLIA, Flavio has been resigned. Director YERBURGH, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATVEEVA, Maria
Appointed Date: 11 March 2012
Director
ASPREY, William
Appointed Date: 01 January 2015
60 years old
Director
DUSI, Alessandro
Appointed Date: 02 May 2013
50 years old
Director
MARAS, Mihail
Appointed Date: 08 October 2015
60 years old
Director
WALTERS, Alexander Douglas Charles
Appointed Date: 26 November 2010
63 years old

Resigned Directors

Director
HADJITOUMA, Raja
Resigned: 08 October 2015
Appointed Date: 26 November 2010
50 years old
Director
NADJAR-PRIMACK, Maurice
Resigned: 13 November 2014
Appointed Date: 26 November 2010
54 years old
Director
QUAGLIA, Flavio
Resigned: 01 September 2012
Appointed Date: 26 November 2010
80 years old
Director
YERBURGH, William
Resigned: 19 May 2013
Appointed Date: 01 September 2012
42 years old

Persons With Significant Control

Mr William Rolls Asprey
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 BOLTON GARDENS LIMITED Events

02 Apr 2017
Confirmation statement made on 20 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Annual return made up to 20 March 2016 no member list
07 Nov 2015
Appointment of Mr Mihail Maras as a director on 8 October 2015
07 Nov 2015
Termination of appointment of Raja Hadjitouma as a director on 8 October 2015
...
... and 21 more events
28 Mar 2012
Director's details changed for Flavio Quaglia on 21 November 2011
28 Mar 2012
Director's details changed for Maurice Nadjar-Primack on 21 November 2011
28 Mar 2012
Registered office address changed from Flat E 26 Bolton Gardens London SW5 0AQ United Kingdom on 28 March 2012
28 Mar 2012
Director's details changed for Raja Hadjitouma on 21 November 2011
26 Nov 2010
Incorporation

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