44 ONSLOW GARDENS LIMITED

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Company number 05628130
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 44 ONSLOW GARDENS, LONDON, SW7 3PY
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-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of 44 ONSLOW GARDENS LIMITED are www.44onslowgardens.co.uk, and www.44-onslow-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 44 Onslow Gardens Limited is a Private Limited Company. The company registration number is 05628130. 44 Onslow Gardens Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of 44 Onslow Gardens Limited is 44 Onslow Gardens London Sw7 3py. . GIOVENE, Lorenzo is a Secretary of the company. YAN, E is a Secretary of the company. YAN, E is a Director of the company. Secretary LANGTRY SECRETARIES LIMITED has been resigned. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director HO, Victor Yau Kwong has been resigned. Director PESCO, Mark Anthony has been resigned. Director TRUSCOTT, Stuart Leon has been resigned. Director WESTON, Michael Andrew has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. Director BB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GIOVENE, Lorenzo
Appointed Date: 08 July 2008

Secretary
YAN, E
Appointed Date: 08 July 2008

Director
YAN, E
Appointed Date: 08 July 2008
67 years old

Resigned Directors

Secretary
LANGTRY SECRETARIES LIMITED
Resigned: 08 July 2008
Appointed Date: 18 November 2005

Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Director
HO, Victor Yau Kwong
Resigned: 31 May 2007
Appointed Date: 18 November 2005
59 years old

Director
PESCO, Mark Anthony
Resigned: 08 July 2008
Appointed Date: 18 November 2005
55 years old

Director
TRUSCOTT, Stuart Leon
Resigned: 08 July 2008
Appointed Date: 18 November 2005
53 years old

Director
WESTON, Michael Andrew
Resigned: 08 July 2008
Appointed Date: 18 November 2005
62 years old

Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Director
BB SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Ms Elizabeth Yan
Notified on: 18 November 2016
67 years old
Nature of control: Has significant influence or control

44 ONSLOW GARDENS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4

19 Nov 2015
Director's details changed for E Yan on 18 November 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
05 Dec 2005
New director appointed
05 Dec 2005
New director appointed
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed
18 Nov 2005
Incorporation