33/34 NEVERN SQUARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA
Company number 01533013
Status Active
Incorporation Date 8 December 1980
Company Type Private Limited Company
Address CHRISTINE HUGHES-ONSLOW, DIREX RESIDENTIAL PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Christine Susannah Hughes-Onslow as a secretary on 8 December 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 25 March 2016. The most likely internet sites of 33/34 NEVERN SQUARE LIMITED are www.3334nevernsquare.co.uk, and www.33-34-nevern-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. 33 34 Nevern Square Limited is a Private Limited Company. The company registration number is 01533013. 33 34 Nevern Square Limited has been working since 08 December 1980. The present status of the company is Active. The registered address of 33 34 Nevern Square Limited is Christine Hughes Onslow Direx Residential Property Management 52 Kenway Road London Sw5 0ra. . ACKRILL, Gail Janette is a Director of the company. BRIZIO ANGELI, Manuela is a Director of the company. CAMPIGOTTO, Annabel Mary is a Director of the company. COOPER, Neil is a Director of the company. FENNER, Joanne Clare is a Director of the company. HAUSLEITNER, Ernst Meinhard is a Director of the company. LLOYD, Gwenno is a Director of the company. TEAGUE, Geoffrey Alexander is a Director of the company. VIAR, Gorka is a Director of the company. WX INVESTMENTS LIMITED is a Director of the company. Secretary HART, Philippa Jane has been resigned. Secretary HUGHES-ONSLOW, Christine Susannah has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director CLEMENTS, Anna has been resigned. Director DREYFUS, Patricia Alice has been resigned. Director GOYET, Patrick has been resigned. Director HART, Philippa Jane has been resigned. Director LAKEFIELD ESTATES LTD has been resigned. Director MCCLAREN, Andrew has been resigned. Director PARR, Dominic Harold Forsyth has been resigned. Director PARR, Susan Elizabeth has been resigned. Director TEAGUE, Geoffrey Alexander has been resigned. Director WELLEN, Geoffrey Lawrence has been resigned. The company operates in "Residents property management".


Current Directors

Director
ACKRILL, Gail Janette
Appointed Date: 01 November 2014
66 years old
Director
BRIZIO ANGELI, Manuela
Appointed Date: 30 September 1994
86 years old
Director
CAMPIGOTTO, Annabel Mary
Appointed Date: 02 October 1992
86 years old
Director
COOPER, Neil

70 years old
Director
FENNER, Joanne Clare
Appointed Date: 12 September 2002
60 years old
Director
HAUSLEITNER, Ernst Meinhard
Appointed Date: 22 July 1994
66 years old
Director
LLOYD, Gwenno
Appointed Date: 25 June 1993
56 years old
Director
TEAGUE, Geoffrey Alexander
Appointed Date: 01 February 2002
62 years old
Director
VIAR, Gorka
Appointed Date: 08 June 2000
54 years old
Director
WX INVESTMENTS LIMITED
Appointed Date: 17 March 1997

Resigned Directors

Secretary
HART, Philippa Jane
Resigned: 31 January 2015
Secretary
HUGHES-ONSLOW, Christine Susannah
Resigned: 08 December 2016
Appointed Date: 16 January 2015
Director
BRIDE, Martin Lindsay
Resigned: 12 September 2002
62 years old
Director
CLEMENTS, Anna
Resigned: 30 September 1994
85 years old
Director
DREYFUS, Patricia Alice
Resigned: 02 October 1992
72 years old
Director
GOYET, Patrick
Resigned: 22 July 1994
77 years old
Director
HART, Philippa Jane
Resigned: 01 November 2014
64 years old
Director
LAKEFIELD ESTATES LTD
Resigned: 17 March 1997
85 years old
Director
MCCLAREN, Andrew
Resigned: 25 June 1993
63 years old
Director
PARR, Dominic Harold Forsyth
Resigned: 13 December 1999
Appointed Date: 10 June 1996
52 years old
Director
PARR, Susan Elizabeth
Resigned: 10 June 1996
85 years old
Director
TEAGUE, Geoffrey Alexander
Resigned: 14 January 1993
62 years old
Director
WELLEN, Geoffrey Lawrence
Resigned: 01 February 2002
Appointed Date: 14 January 1993
67 years old

Persons With Significant Control

Ms Joanne Clare Fenner
Notified on: 28 July 2016
60 years old
Nature of control: Has significant influence or control

33/34 NEVERN SQUARE LIMITED Events

08 Dec 2016
Termination of appointment of Christine Susannah Hughes-Onslow as a secretary on 8 December 2016
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 25 March 2016
02 Jan 2016
Total exemption small company accounts made up to 25 March 2015
24 Aug 2015
Appointment of Mrs Christine Susannah Hughes-Onslow as a secretary on 16 January 2015
...
... and 99 more events
27 Jul 1987
Director resigned;new director appointed
28 May 1987
New secretary appointed
28 May 1987
New director appointed
24 Feb 1987
Full accounts made up to 24 March 1986
24 Feb 1987
Return made up to 22/02/87; full list of members

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