4 ST. MICHAEL'S GARDENS LIMITED

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Company number 04286440
Status Active
Incorporation Date 12 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 SAINT MICHAELS GARDENS, LONDON, W10 5SP
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 forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 no member list. The most likely internet sites of 4 ST. MICHAEL'S GARDENS LIMITED are www.4stmichaelsgardens.co.uk, and www.4-st-michael-s-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 4 St Michael S Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04286440. 4 St Michael S Gardens Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of 4 St Michael S Gardens Limited is 4 Saint Michaels Gardens London W10 5sp. The company`s financial liabilities are £4.63k. It is £-0.08k against last year. And the total assets are £2.24k, which is £0.38k against last year. WILSON, David Ian is a Secretary of the company. PETRANCA, Jean-Paul Medard is a Director of the company. WILSON, David Ian is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BOGDANERIS, Ion has been resigned. Director GRIMAUD, Sylvain Antoine Vincent has been resigned. Director HAIDAR, Ali Doureid has been resigned. Director HATVANY, Sandor has been resigned. Director MCCALLUM, Jennifer Mary Margaret Mathilde has been resigned. The company operates in "Management of real estate on a fee or contract basis".


4 st. michael's gardens Key Finiance

LIABILITIES £4.63k
-2%
CASH n/a
TOTAL ASSETS £2.24k
+20%
All Financial Figures

Current Directors

Secretary
WILSON, David Ian
Appointed Date: 12 September 2001
Director
PETRANCA, Jean-Paul Medard
Appointed Date: 21 September 2015
46 years old
Director
WILSON, David Ian
Appointed Date: 12 September 2001
83 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
BOGDANERIS, Ion
Resigned: 13 February 2008
Appointed Date: 22 March 2005
65 years old
Director
GRIMAUD, Sylvain Antoine Vincent
Resigned: 21 September 2015
Appointed Date: 24 October 2014
44 years old
Director
HAIDAR, Ali Doureid
Resigned: 08 November 2007
Appointed Date: 09 January 2002
63 years old
Director
HATVANY, Sandor
Resigned: 24 October 2014
Appointed Date: 28 February 2007
51 years old
Director
MCCALLUM, Jennifer Mary Margaret Mathilde
Resigned: 05 August 2003
Appointed Date: 12 September 2001
87 years old

Persons With Significant Control

Mr David Ian Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Jean-Paul Medard Petranca
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

4 ST. MICHAEL'S GARDENS LIMITED Events

25 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 September 2015 no member list
25 Nov 2015
Appointment of Mr Jean-Paul Medard Petranca as a director
24 Nov 2015
Termination of appointment of Sylvain Antoine Vincent Grimaud as a director on 21 September 2015
...
... and 34 more events
29 May 2003
Total exemption full accounts made up to 31 December 2002
18 Sep 2002
Annual return made up to 12/09/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Feb 2002
New director appointed
08 Feb 2002
Accounting reference date extended from 30/09/02 to 31/12/02
12 Sep 2001
Incorporation

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