46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED

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Company number 01478777
Status Active
Incorporation Date 12 February 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 46 QUEENS GATE TERRACE, LONDON, SW7 5PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 no member list. The most likely internet sites of 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED are www.46queensgateterracekensingtonmanagementcompany.co.uk, and www.46-queens-gate-terrace-kensington-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. 46 Queens Gate Terrace Kensington Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01478777. 46 Queens Gate Terrace Kensington Management Company Limited has been working since 12 February 1980. The present status of the company is Active. The registered address of 46 Queens Gate Terrace Kensington Management Company Limited is 46 Queens Gate Terrace London Sw7 5pj. . VIRGILE, Carlos Enrique is a Secretary of the company. DOHERTY, James Henry is a Director of the company. HARVEY, Philip John is a Director of the company. KHOURY, Francis Elias is a Director of the company. O'CONNOR, Baden is a Director of the company. ROLANDEZ, Jaen Pascal is a Director of the company. VIRGILE, Carlos Enrique is a Director of the company. Secretary BRERETON, Anthony John Patrick has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director CUMMING, Alastair Penrose Gordon, Sir has been resigned. Director HORDERN, James Peter has been resigned. Director VIRGILE, Carlos Enrique has been resigned. Director WEBB-JOHNSON, Carey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VIRGILE, Carlos Enrique
Appointed Date: 04 April 1993

Director
DOHERTY, James Henry
Appointed Date: 22 April 2003
59 years old

Director
HARVEY, Philip John

86 years old

Director

Director
O'CONNOR, Baden
Appointed Date: 16 September 1994
64 years old

Director
ROLANDEZ, Jaen Pascal
Appointed Date: 04 April 1993
67 years old

Director

Resigned Directors

Secretary
BRERETON, Anthony John Patrick
Resigned: 04 April 1993

Director
BRERETON, Anthony John Patrick
Resigned: 04 April 1993
77 years old

Director
CUMMING, Alastair Penrose Gordon, Sir
Resigned: 11 August 1992
71 years old

Director
HORDERN, James Peter
Resigned: 22 April 2003
Appointed Date: 04 April 1993
58 years old

Director
VIRGILE, Carlos Enrique
Resigned: 04 April 1993
Appointed Date: 04 April 1993
75 years old

Director
WEBB-JOHNSON, Carey
Resigned: 16 September 1994
71 years old

Persons With Significant Control

Carlos Enrique Virgile
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 May 2016
Annual return made up to 31 March 2016 no member list
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 May 2015
Annual return made up to 31 March 2015 no member list
...
... and 81 more events
10 Mar 1987
Director resigned;new director appointed

24 Feb 1987
Full accounts made up to 11 February 1986

24 Feb 1987
Full accounts made up to 11 February 1984

24 Feb 1987
Full accounts made up to 11 February 1985

24 Feb 1987
Director resigned