35 PALACE GARDENS TERRACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SB

Company number 04935257
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 35 PALACE GARDENS TERRACE, KENSINGTON, LONDON, W8 4SB
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 fifty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 5 . The most likely internet sites of 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED are www.35palacegardensterracemanagement.co.uk, and www.35-palace-gardens-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Palace Gardens Terrace Management Limited is a Private Limited Company. The company registration number is 04935257. 35 Palace Gardens Terrace Management Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of 35 Palace Gardens Terrace Management Limited is 35 Palace Gardens Terrace Kensington London W8 4sb. . HAMMOND, Gregory James is a Secretary of the company. BALLANTYNE, Jane Margaret Quentin is a Director of the company. HAMMOND, Gregory James is a Director of the company. NASH, Nicholas William is a Director of the company. TAYLOR, Stewart John is a Director of the company. GUAIAMU LIMITED is a Director of the company. Secretary BRIGGS, Matthew has been resigned. Director GIBBS, Paul Barrington has been resigned. Director POTTER, Nicholas Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMMOND, Gregory James
Appointed Date: 03 October 2005
Director
BALLANTYNE, Jane Margaret Quentin
Appointed Date: 03 October 2005
56 years old
Director
HAMMOND, Gregory James
Appointed Date: 05 January 2004
61 years old
Director
NASH, Nicholas William
Appointed Date: 05 January 2004
76 years old
Director
TAYLOR, Stewart John
Appointed Date: 05 January 2004
64 years old
Director
GUAIAMU LIMITED
Appointed Date: 22 June 2009

Resigned Directors

Secretary
BRIGGS, Matthew
Resigned: 27 October 2004
Appointed Date: 16 October 2003
Director
GIBBS, Paul Barrington
Resigned: 05 June 2009
Appointed Date: 05 January 2004
67 years old
Director
POTTER, Nicholas Francis
Resigned: 27 October 2004
Appointed Date: 16 October 2003
65 years old

Persons With Significant Control

Ms Jane Margaret Quentin Ballantyne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gregory James Hammond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

35 PALACE GARDENS TERRACE MANAGEMENT LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 5
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 5
...
... and 41 more events
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
16 Oct 2003
Incorporation

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