35 PHILBEACH GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA

Company number 05939570
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 35 PHILBEACH GARDENS LIMITED are www.35philbeachgardens.co.uk, and www.35-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 35 Philbeach Gardens Limited is a Private Limited Company. The company registration number is 05939570. 35 Philbeach Gardens Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of 35 Philbeach Gardens Limited is Direx Property Management 52 Kenway Road London Sw5 0ra. . METHERELL, Charles Martin is a Secretary of the company. DIVE, Serge Jacques is a Director of the company. TOLLIS, Katherine Ann is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director RICHARDSON, Nigel Andrew has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles Martin
Appointed Date: 17 October 2011
Director
DIVE, Serge Jacques
Appointed Date: 12 March 2014
59 years old
Director
TOLLIS, Katherine Ann
Appointed Date: 19 March 2009
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 19 September 2006
Director
RICHARDSON, Nigel Andrew
Resigned: 12 December 2013
Appointed Date: 01 March 2007
76 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 01 March 2007
Appointed Date: 19 September 2006

Persons With Significant Control

Mrs Katherine Ann Tollis
Notified on: 18 September 2016
56 years old
Nature of control: Has significant influence or control

35 PHILBEACH GARDENS LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Oct 2015
Total exemption full accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
18 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 23 more events
17 Mar 2008
Ad 11/03/08-11/03/08\gbp si 4@1=4\gbp ic 1/5\
19 Sep 2007
Return made up to 19/09/07; full list of members
01 Mar 2007
New director appointed
01 Mar 2007
Director resigned
19 Sep 2006
Incorporation

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