42 PHILBEACH GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9EB

Company number 02859825
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 42 TOP FLOOR FLAT, 42 PHILBEACH GARDENS, LONDON, SW5 9EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Peter Gerald Speke Maitland-Carew as a director on 11 May 2016. The most likely internet sites of 42 PHILBEACH GARDENS LIMITED are www.42philbeachgardens.co.uk, and www.42-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. 42 Philbeach Gardens Limited is a Private Limited Company. The company registration number is 02859825. 42 Philbeach Gardens Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of 42 Philbeach Gardens Limited is 42 Top Floor Flat 42 Philbeach Gardens London Sw5 9eb. . TONKIN, Paul Douglas is a Secretary of the company. KALE, Paul Edward is a Director of the company. MAITLAND-CAREW, Peter Gerald Speke is a Director of the company. SMITH, Deirdre is a Director of the company. TONKIN, Paul Douglas is a Director of the company. Secretary BROWN, Howard Roger has been resigned. Secretary MOULD, Richard Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLINGER-SMITH, Andrew David Christopher has been resigned. Director BISSON, Jonathan Mark has been resigned. Director BROWN, Howard Roger has been resigned. Director CAMPBELL, Catriona Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable has been resigned. Director MALIK, Arti Indira has been resigned. Director MALIK, Deepak has been resigned. Director MORLEY, Edward James Cecil has been resigned. Director MYERS, Geoffrey William has been resigned. The company operates in "Construction of domestic buildings".


42 philbeach gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TONKIN, Paul Douglas
Appointed Date: 10 October 2007
Director
KALE, Paul Edward
Appointed Date: 06 October 1993
75 years old
Director
MAITLAND-CAREW, Peter Gerald Speke
Appointed Date: 11 May 2016
46 years old
Director
SMITH, Deirdre
Appointed Date: 02 July 2001
55 years old
Director
TONKIN, Paul Douglas
Appointed Date: 11 February 1997
58 years old

Resigned Directors

Secretary
BROWN, Howard Roger
Resigned: 02 July 2001
Appointed Date: 06 October 1993
Secretary
MOULD, Richard Thomas
Resigned: 10 October 2007
Appointed Date: 02 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
BELLINGER-SMITH, Andrew David Christopher
Resigned: 13 December 1996
Appointed Date: 06 October 1993
63 years old
Director
BISSON, Jonathan Mark
Resigned: 24 May 1996
Appointed Date: 24 June 1994
56 years old
Director
BROWN, Howard Roger
Resigned: 02 July 2001
Appointed Date: 06 October 1993
80 years old
Director
CAMPBELL, Catriona Elizabeth
Resigned: 10 October 2007
Appointed Date: 29 June 2000
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable
Resigned: 11 May 2016
Appointed Date: 14 January 1994
83 years old
Director
MALIK, Arti Indira
Resigned: 01 April 2014
Appointed Date: 10 October 2007
54 years old
Director
MALIK, Deepak
Resigned: 10 October 2007
Appointed Date: 01 November 2005
64 years old
Director
MORLEY, Edward James Cecil
Resigned: 29 June 2000
Appointed Date: 07 October 1996
58 years old
Director
MYERS, Geoffrey William
Resigned: 31 October 1994
Appointed Date: 06 October 1993
78 years old

Persons With Significant Control

Mr Paul Tonkin
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control

42 PHILBEACH GARDENS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 May 2016
Appointment of Mr Peter Gerald Speke Maitland-Carew as a director on 11 May 2016
11 May 2016
Termination of appointment of Gerald Edward Ian Maitland-Carew as a director on 11 May 2016
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
03 Nov 1993
Secretary resigned;director resigned;new director appointed
03 Nov 1993
New director appointed
03 Nov 1993
New secretary appointed;new director appointed
03 Nov 1993
Registered office changed on 03/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1993
Incorporation

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