29-54 PARK CLOSE FREEHOLD LIMITED
LONDON

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Company number 05465859
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address OFFICE 2 235, EARLS COURT ROAD, LONDON, SW5 9FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 26 ; Secretary's details changed for Alan Philip Hampton Jones on 18 June 2016; Register(s) moved to registered inspection location 3 st. Marys Place Penzance Cornwall TR18 4EE. The most likely internet sites of 29-54 PARK CLOSE FREEHOLD LIMITED are www.2954parkclosefreehold.co.uk, and www.29-54-park-close-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 29 54 Park Close Freehold Limited is a Private Limited Company. The company registration number is 05465859. 29 54 Park Close Freehold Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of 29 54 Park Close Freehold Limited is Office 2 235 Earls Court Road London Sw5 9fe. . JONES, Alan Philip Hampton is a Secretary of the company. AL HUSSEINI, Faezah is a Director of the company. NESTER-SMITH, Ladislas Paul Thomas is a Director of the company. TOFTE, Gudvin Kristian is a Director of the company. TROUGHTON, James Michael is a Director of the company. WUENSCHE, Peter George Xavier is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary NESTER-SMITH, Ladislas Paul Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAYAKODY, Hubert Siripala has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Alan Philip Hampton
Appointed Date: 30 November 2009
Director
AL HUSSEINI, Faezah
Appointed Date: 20 April 2015
44 years old
Director
NESTER-SMITH, Ladislas Paul Thomas
Appointed Date: 27 May 2005
91 years old
Director
TOFTE, Gudvin Kristian
Appointed Date: 25 September 2007
85 years old
Director
TROUGHTON, James Michael
Appointed Date: 27 May 2005
75 years old
Director
WUENSCHE, Peter George Xavier
Appointed Date: 15 October 2007
55 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 30 November 2009
Appointed Date: 17 March 2008
Secretary
NESTER-SMITH, Ladislas Paul Thomas
Resigned: 17 March 2008
Appointed Date: 27 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
JAYAKODY, Hubert Siripala
Resigned: 31 March 2015
Appointed Date: 25 September 2007
89 years old

29-54 PARK CLOSE FREEHOLD LIMITED Events

22 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 26
22 Jun 2016
Secretary's details changed for Alan Philip Hampton Jones on 18 June 2016
21 Jun 2016
Register(s) moved to registered inspection location 3 st. Marys Place Penzance Cornwall TR18 4EE
21 Jun 2016
Register inspection address has been changed to 3 st. Marys Place Penzance Cornwall TR18 4EE
15 Apr 2016
Total exemption full accounts made up to 25 March 2016
...
... and 39 more events
27 Mar 2007
Total exemption full accounts made up to 31 May 2006
06 Jul 2006
Return made up to 27/05/06; full list of members
16 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005
Secretary resigned
27 May 2005
Incorporation

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