40 PHILBEACH GARDENS LIMITED
LONDON

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Company number 02214008
Status Active
Incorporation Date 26 January 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 PHILBEACH GARDENS, LONDON, SW5 9EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 24 March 2016; Annual return made up to 26 January 2016 no member list. The most likely internet sites of 40 PHILBEACH GARDENS LIMITED are www.40philbeachgardens.co.uk, and www.40-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. 40 Philbeach Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02214008. 40 Philbeach Gardens Limited has been working since 26 January 1988. The present status of the company is Active. The registered address of 40 Philbeach Gardens Limited is 40 Philbeach Gardens London Sw5 9eb. . MONK, Imogen is a Secretary of the company. COTTRELL, Thomas is a Director of the company. LINDECK, Belinda Jane is a Director of the company. MONK, Imogen is a Director of the company. STANA, Roman, Dr is a Director of the company. Secretary LINDECK, Belinda Jane has been resigned. Director FARR LEANDER, Lukas James has been resigned. Director HILDAGO, Carmen Mahono has been resigned. Director PAPAIOANNOU, Katja Stefanie has been resigned. Director SWAN, Derek George has been resigned. Director VAIGNCOURT-STRALLEN, John Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MONK, Imogen
Appointed Date: 01 March 2010
Director
COTTRELL, Thomas
Appointed Date: 01 August 2014
40 years old
Director
LINDECK, Belinda Jane

89 years old
Director
MONK, Imogen

71 years old
Director
STANA, Roman, Dr
Appointed Date: 10 November 2010
67 years old

Resigned Directors

Secretary
LINDECK, Belinda Jane
Resigned: 01 March 2010
Director
FARR LEANDER, Lukas James
Resigned: 12 August 2005
Appointed Date: 25 April 2004
49 years old
Director
HILDAGO, Carmen Mahono
Resigned: 09 January 2004
70 years old
Director
PAPAIOANNOU, Katja Stefanie
Resigned: 24 June 2010
Appointed Date: 12 August 2005
47 years old
Director
SWAN, Derek George
Resigned: 14 February 1996
100 years old
Director
VAIGNCOURT-STRALLEN, John Nicholas
Resigned: 23 July 2014
Appointed Date: 23 September 1996
80 years old

40 PHILBEACH GARDENS LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Sep 2016
Micro company accounts made up to 24 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 no member list
18 Dec 2015
Total exemption small company accounts made up to 24 March 2015
30 Jan 2015
Annual return made up to 26 January 2015 no member list
...
... and 95 more events
26 May 1988
Secretary resigned;new secretary appointed
20 May 1988
Memorandum and Articles of Association
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Company name changed njbarp LIMITED\certificate issued on 11/04/88
26 Jan 1988
Incorporation

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