48 PHILBEACH GARDENS FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9EB
Company number 05735048
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address GROUND FLOOR, 48 PHILBEACH GARDENS, LONDON, SW5 9EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of 48 PHILBEACH GARDENS FREEHOLD LIMITED are www.48philbeachgardensfreehold.co.uk, and www.48-philbeach-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 48 Philbeach Gardens Freehold Limited is a Private Limited Company. The company registration number is 05735048. 48 Philbeach Gardens Freehold Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of 48 Philbeach Gardens Freehold Limited is Ground Floor 48 Philbeach Gardens London Sw5 9eb. . TRODDEN, David is a Secretary of the company. MITTNACHT, Sibylle Gertrud, Dr is a Director of the company. Secretary THOMAS, Howard has been resigned. Director TESTER, William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRODDEN, David
Appointed Date: 08 March 2006
Director
MITTNACHT, Sibylle Gertrud, Dr
Appointed Date: 08 March 2006
66 years old

Resigned Directors

Secretary
THOMAS, Howard
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
TESTER, William
Resigned: 08 March 2006
Appointed Date: 08 March 2006
63 years old

Persons With Significant Control

Mr David Trodden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Sibylle Gertrud Mittnacht
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 PHILBEACH GARDENS FREEHOLD LIMITED Events

07 Apr 2017
Confirmation statement made on 8 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 18 more events
19 Apr 2006
New director appointed
19 Apr 2006
New secretary appointed
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
08 Mar 2006
Incorporation

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