29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

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Company number 03168486
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 29 BOLTON GARDENS, LONDON, SW5 0AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 . The most likely internet sites of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED are www.29boltongardensmanagementcompany.co.uk, and www.29-bolton-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 29 Bolton Gardens Management Company Limited is a Private Limited Company. The company registration number is 03168486. 29 Bolton Gardens Management Company Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of 29 Bolton Gardens Management Company Limited is 29 Bolton Gardens London Sw5 0aq. . VANDAMME, Brenda is a Secretary of the company. ANDERSON, Laura Catherine Maria is a Director of the company. ANDERSON, Michael Adrian is a Director of the company. CHRISSOVELONI, Roula Zafiroula is a Director of the company. VANDAMME, Marc is a Director of the company. Secretary BARKER, Carolyn Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARNOLD, Janet Elspeth Mary has been resigned. Director BARKER, Carolyn Jane has been resigned. Director BERMAN, Charlotte Allegra has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIJEWSKI, Tove Saelo has been resigned. Director LEACH, Christopher has been resigned. Director LUZI, Michele has been resigned. Director MCDERMOTT, Anthony Lyster has been resigned. Director SALTER, Joanna Alexandra Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


29 bolton gardens management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VANDAMME, Brenda
Appointed Date: 24 June 1997
Director
ANDERSON, Laura Catherine Maria
Appointed Date: 13 December 2013
63 years old
Director
ANDERSON, Michael Adrian
Appointed Date: 13 December 2013
67 years old
Director
CHRISSOVELONI, Roula Zafiroula
Appointed Date: 19 April 1997
79 years old
Director
VANDAMME, Marc
Appointed Date: 24 June 1997
71 years old

Resigned Directors

Secretary
BARKER, Carolyn Jane
Resigned: 24 June 1998
Appointed Date: 06 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
ARNOLD, Janet Elspeth Mary
Resigned: 13 December 2013
Appointed Date: 10 October 2002
57 years old
Director
BARKER, Carolyn Jane
Resigned: 24 June 1998
Appointed Date: 12 September 1996
65 years old
Director
BERMAN, Charlotte Allegra
Resigned: 13 December 2013
Appointed Date: 10 October 2002
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
KIJEWSKI, Tove Saelo
Resigned: 30 April 2001
Appointed Date: 19 April 1997
78 years old
Director
LEACH, Christopher
Resigned: 24 July 2000
Appointed Date: 09 April 1999
54 years old
Director
LUZI, Michele
Resigned: 24 June 1998
Appointed Date: 06 March 1996
68 years old
Director
MCDERMOTT, Anthony Lyster
Resigned: 30 April 2001
Appointed Date: 19 April 1997
83 years old
Director
SALTER, Joanna Alexandra Clare
Resigned: 09 April 1999
Appointed Date: 19 April 1997
56 years old

Persons With Significant Control

Marc Vandamme
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
...
... and 61 more events
09 Apr 1996
Secretary resigned
09 Apr 1996
Director resigned
04 Apr 1996
New secretary appointed
04 Apr 1996
New director appointed
06 Mar 1996
Incorporation

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