40 STANHOPE GARDENS (FREEHOLD) LIMITED

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Company number 05317469
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 40 STANHOPE GARDENS, LONDON, SW7 5QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6 . The most likely internet sites of 40 STANHOPE GARDENS (FREEHOLD) LIMITED are www.40stanhopegardensfreehold.co.uk, and www.40-stanhope-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 40 Stanhope Gardens Freehold Limited is a Private Limited Company. The company registration number is 05317469. 40 Stanhope Gardens Freehold Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of 40 Stanhope Gardens Freehold Limited is 40 Stanhope Gardens London Sw7 5qy. . OSMOND, Samuel John is a Secretary of the company. CUETO COX, Maria Magdalena is a Director of the company. DHANI, Manoj Hasmukh is a Director of the company. ECKERSLEY, Julian John is a Director of the company. HURLSTONE, Robin Alastair is a Director of the company. MCMULLEN, David Shaun is a Director of the company. OSMOND, Samuel John is a Director of the company. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director FOREMAN, Denise Ann, Dr has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OSMOND, Samuel John
Appointed Date: 20 February 2007

Director
CUETO COX, Maria Magdalena
Appointed Date: 20 February 2007
67 years old

Director
DHANI, Manoj Hasmukh
Appointed Date: 27 November 2013
34 years old

Director
ECKERSLEY, Julian John
Appointed Date: 20 February 2007
57 years old

Director
HURLSTONE, Robin Alastair
Appointed Date: 20 February 2007
60 years old

Director
MCMULLEN, David Shaun
Appointed Date: 20 February 2007
73 years old

Director
OSMOND, Samuel John
Appointed Date: 20 February 2007
85 years old

Resigned Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 December 2004

Director
FOREMAN, Denise Ann, Dr
Resigned: 23 October 2013
Appointed Date: 20 February 2007
49 years old

Director
PONT STREET NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 December 2004

40 STANHOPE GARDENS (FREEHOLD) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6

30 Jun 2015
Total exemption full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6

...
... and 35 more events
05 Jul 2006
Accounts for a dormant company made up to 31 December 2005
06 Jan 2006
Return made up to 20/12/05; full list of members
31 May 2005
Nc inc already adjusted 23/05/05
31 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Dec 2004
Incorporation