47 EVELYN GARDENS LIMITED

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Company number 05168607
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 24 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5 ; Total exemption small company accounts made up to 24 December 2014. The most likely internet sites of 47 EVELYN GARDENS LIMITED are www.47evelyngardens.co.uk, and www.47-evelyn-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Evelyn Gardens Limited is a Private Limited Company. The company registration number is 05168607. 47 Evelyn Gardens Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of 47 Evelyn Gardens Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. MORELLO, Luca is a Director of the company. STOCK, Michael Chesney is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SKELT, Richard Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 07 March 2007

Director
MORELLO, Luca
Appointed Date: 13 February 2006
57 years old

Director
STOCK, Michael Chesney
Appointed Date: 01 July 2004
74 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 01 July 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Director
SKELT, Richard Stephen
Resigned: 04 April 2006
Appointed Date: 01 July 2004
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

47 EVELYN GARDENS LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 24 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5

05 Aug 2015
Total exemption small company accounts made up to 24 December 2014
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5

17 Nov 2014
Accounts for a dormant company made up to 24 December 2013
...
... and 29 more events
25 Oct 2004
Secretary resigned
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
08 Oct 2004
New director appointed
01 Jul 2004
Incorporation