54 ONSLOW GARDENS MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3QA

Company number 03232128
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 54 ONSLOW GARDENS, LONDON, SW7 3QA
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 seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Bettina Bokaemper as a secretary on 22 August 2016; Termination of appointment of Giles Edwin Vardey as a secretary on 22 August 2016. The most likely internet sites of 54 ONSLOW GARDENS MANAGEMENT LIMITED are www.54onslowgardensmanagement.co.uk, and www.54-onslow-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 54 Onslow Gardens Management Limited is a Private Limited Company. The company registration number is 03232128. 54 Onslow Gardens Management Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of 54 Onslow Gardens Management Limited is 54 Onslow Gardens London Sw7 3qa. . BOKAEMPER, Bettina is a Secretary of the company. BASTIANELLO, Marta is a Director of the company. BOKAEMPER, Bettina is a Director of the company. DE POLI PALAU, Mirta is a Director of the company. HOLM, Hollis Sheldon is a Director of the company. JULIUS, Andrea is a Director of the company. MRUCK, Christian Michael is a Director of the company. SCHUHMACHER, Juergen is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary JENKINS, Anthony Philip has been resigned. Secretary JENKINS, Charles David has been resigned. Secretary VARDEY, Giles Edwin has been resigned. Director BOKAEMPER, Stefan has been resigned. Director CHICK, Lesley Anne has been resigned. Director DE POLI PALAU, Vesta has been resigned. Director JENKINS, Anthony Philip has been resigned. Director JENKINS, Charles David has been resigned. Director RAIT, Andrew Percy has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director VARDEY, Giles Edwin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOKAEMPER, Bettina
Appointed Date: 22 August 2016

Director
BASTIANELLO, Marta
Appointed Date: 21 April 2016
59 years old

Director
BOKAEMPER, Bettina
Appointed Date: 27 January 2015
54 years old

Director
DE POLI PALAU, Mirta
Appointed Date: 01 October 2010
46 years old

Director
HOLM, Hollis Sheldon
Appointed Date: 31 July 1996
78 years old

Director
JULIUS, Andrea
Appointed Date: 27 January 2015
54 years old

Director
MRUCK, Christian Michael
Appointed Date: 03 December 2002
62 years old

Director
SCHUHMACHER, Juergen
Appointed Date: 27 October 1998
84 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Secretary
JENKINS, Anthony Philip
Resigned: 07 December 1999
Appointed Date: 31 July 1996

Secretary
JENKINS, Charles David
Resigned: 03 December 2002
Appointed Date: 31 October 1999

Secretary
VARDEY, Giles Edwin
Resigned: 22 August 2016
Appointed Date: 13 November 2000

Director
BOKAEMPER, Stefan
Resigned: 27 January 2015
Appointed Date: 31 July 1996
88 years old

Director
CHICK, Lesley Anne
Resigned: 31 July 1996
Appointed Date: 31 July 1996
58 years old

Director
DE POLI PALAU, Vesta
Resigned: 01 October 2010
Appointed Date: 31 July 1996
82 years old

Director
JENKINS, Anthony Philip
Resigned: 07 December 1999
Appointed Date: 31 July 1996
55 years old

Director
JENKINS, Charles David
Resigned: 03 December 2002
Appointed Date: 31 October 1999
56 years old

Director
RAIT, Andrew Percy
Resigned: 01 September 1997
Appointed Date: 31 July 1996
87 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 31 July 1996
Appointed Date: 31 July 1996
73 years old

Director
VARDEY, Giles Edwin
Resigned: 01 March 2016
Appointed Date: 01 September 1997
69 years old

54 ONSLOW GARDENS MANAGEMENT LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Appointment of Ms Bettina Bokaemper as a secretary on 22 August 2016
22 Aug 2016
Termination of appointment of Giles Edwin Vardey as a secretary on 22 August 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jul 2016
Appointment of Ms Marta Bastianello as a director on 21 April 2016
...
... and 66 more events
18 Sep 1996
New director appointed
18 Sep 1996
New secretary appointed;new director appointed
18 Sep 1996
New director appointed
18 Sep 1996
Registered office changed on 18/09/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
31 Jul 1996
Incorporation