44 ENNISMORE GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP
Company number 02917390
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 October 2016. The most likely internet sites of 44 ENNISMORE GARDENS LIMITED are www.44ennismoregardens.co.uk, and www.44-ennismore-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Ennismore Gardens Limited is a Private Limited Company. The company registration number is 02917390. 44 Ennismore Gardens Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of 44 Ennismore Gardens Limited is 5 7 Hillgate Street London England W8 7sp. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. WHEELER, Arabella Elinor Cambell is a Director of the company. SWATON LIMITED is a Director of the company. Secretary ALTMAN, Diana Augusta has been resigned. Secretary BOUCH, David has been resigned. Secretary BOUTELL, Jill Sandra has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary SMALLWOOD, Guy has been resigned. Director ALTMAN, Diana Augusta has been resigned. Director BOUCH, David has been resigned. Director BOUTELL, Jill Sandra has been resigned. Director BROOKE, Piers Leighton has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SMALLWOOD, Guy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 03 January 2012
Director
WHEELER, Arabella Elinor Cambell
Appointed Date: 21 October 2016
52 years old
Director
SWATON LIMITED
Appointed Date: 27 January 2015

Resigned Directors

Secretary
ALTMAN, Diana Augusta
Resigned: 26 July 1994
Appointed Date: 11 April 1994
Secretary
BOUCH, David
Resigned: 12 September 2016
Appointed Date: 01 February 2002
Secretary
BOUTELL, Jill Sandra
Resigned: 14 June 2000
Appointed Date: 26 July 1994
Nominee Secretary
CHICK, Lesley Anne
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Secretary
SMALLWOOD, Guy
Resigned: 31 January 2002
Appointed Date: 14 June 2000
Director
ALTMAN, Diana Augusta
Resigned: 26 July 1994
Appointed Date: 11 April 1994
80 years old
Director
BOUCH, David
Resigned: 12 September 2016
Appointed Date: 11 April 1994
78 years old
Director
BOUTELL, Jill Sandra
Resigned: 14 June 2000
Appointed Date: 26 July 1994
87 years old
Director
BROOKE, Piers Leighton
Resigned: 28 January 2015
Appointed Date: 30 December 2002
85 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 11 April 1994
Appointed Date: 11 April 1994
73 years old
Director
SMALLWOOD, Guy
Resigned: 31 January 2002
Appointed Date: 14 June 2000
90 years old

Persons With Significant Control

Ms Arabella Elinor Cambell Wheeler
Notified on: 21 October 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Swaton Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

44 ENNISMORE GARDENS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Oct 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 October 2016
21 Oct 2016
Appointment of Ms Arabella Elinor Cambell Wheeler as a director on 21 October 2016
13 Sep 2016
Termination of appointment of David Bouch as a director on 12 September 2016
...
... and 61 more events
10 May 1994
Ad 29/04/94--------- £ si 98@1=98 £ ic 2/100
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: reddings the wagon house, banwell road christon axbridge somerset BS26 2XX
11 Apr 1994
Incorporation

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