32 ROLAND GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 02850182
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Termination of appointment of Simon Paget-Brown as a director on 1 February 2016. The most likely internet sites of 32 ROLAND GARDENS LIMITED are www.32rolandgardens.co.uk, and www.32-roland-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.32 Roland Gardens Limited is a Private Limited Company. The company registration number is 02850182. 32 Roland Gardens Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of 32 Roland Gardens Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. MOLAJONI, Giorgia is a Director of the company. WALTERS, Anthony is a Director of the company. Secretary CHRISTIANAKIS, John has been resigned. Secretary EGERTON-WARBURTON, Charles Piers has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTIANAKIS, John has been resigned. Director EGAR, Lucinda Jane has been resigned. Director EGERTON-WARBURTON, Charles Piers has been resigned. Director HEMPEL, Sascha Eva Anouska has been resigned. Director MCMORRINE, Iain William has been resigned. Director PAGET-BROWN, Sally Ann has been resigned. Director PAGET-BROWN, Simon has been resigned. Director SIDDAL, Toby James Bailey has been resigned. Director WALLIS, Douglas Alan Spencer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 08 June 2010

Director
MOLAJONI, Giorgia
Appointed Date: 16 February 2016
50 years old

Director
WALTERS, Anthony
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
CHRISTIANAKIS, John
Resigned: 12 September 1996
Appointed Date: 02 March 1994

Secretary
EGERTON-WARBURTON, Charles Piers
Resigned: 02 March 1994
Appointed Date: 27 August 1993

Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 08 June 2010
Appointed Date: 12 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993

Director
CHRISTIANAKIS, John
Resigned: 12 September 1996
Appointed Date: 27 August 1993
62 years old

Director
EGAR, Lucinda Jane
Resigned: 02 March 1998
Appointed Date: 26 May 1994
58 years old

Director
EGERTON-WARBURTON, Charles Piers
Resigned: 26 May 1994
Appointed Date: 27 August 1993
63 years old

Director
HEMPEL, Sascha Eva Anouska
Resigned: 15 April 2004
Appointed Date: 27 August 1993
59 years old

Director
MCMORRINE, Iain William
Resigned: 12 August 2015
Appointed Date: 01 April 2011
66 years old

Director
PAGET-BROWN, Sally Ann
Resigned: 28 October 1997
Appointed Date: 12 September 1996
78 years old

Director
PAGET-BROWN, Simon
Resigned: 01 February 2016
Appointed Date: 28 October 1997
55 years old

Director
SIDDAL, Toby James Bailey
Resigned: 14 January 2011
Appointed Date: 31 March 2004
54 years old

Director
WALLIS, Douglas Alan Spencer
Resigned: 10 December 1999
Appointed Date: 24 April 1998
83 years old

32 ROLAND GARDENS LIMITED Events

10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
06 Oct 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
05 Oct 2016
Termination of appointment of Simon Paget-Brown as a director on 1 February 2016
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mrs Giorgia Molajoni as a director on 16 February 2016
...
... and 76 more events
10 Mar 1994
Accounting reference date notified as 31/12

10 Mar 1994
Location of register of members

29 Nov 1993
New director appointed

07 Sep 1993
Secretary resigned

27 Aug 1993
Incorporation