55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP
Company number 01044522
Status Active
Incorporation Date 2 March 1972
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017; Appointment of Hillgate Management Ltd as a secretary on 21 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED are www.5556cornwallgardenstenantsmanagementcompany.co.uk, and www.55-56-cornwall-gardens-tenants-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 56 Cornwall Gardens Tenants Management Company Limited is a Private Limited Company. The company registration number is 01044522. 55 56 Cornwall Gardens Tenants Management Company Limited has been working since 02 March 1972. The present status of the company is Active. The registered address of 55 56 Cornwall Gardens Tenants Management Company Limited is 5 7 Hillgate Street London England W8 7sp. . CARRIE, Nicholas John is a Secretary of the company. HILLGATE MANAGEMENT LTD is a Secretary of the company. CARRIE, Nicholas John is a Director of the company. FORBES, James Angus is a Director of the company. OLDFIELD, Roger Howard is a Director of the company. Secretary MITCHELL, Lilian Valborg has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Director DE MOWBRAY, Caroline has been resigned. Director FORBES, Audrey Lee Millicent has been resigned. Director MITCHELL, Lilian Valborg has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRIE, Nicholas John
Appointed Date: 19 October 1998

Secretary
HILLGATE MANAGEMENT LTD
Appointed Date: 21 March 2017

Director

Director
FORBES, James Angus
Appointed Date: 11 January 2012
51 years old

Director
OLDFIELD, Roger Howard
Appointed Date: 23 October 2000
78 years old

Resigned Directors

Secretary
MITCHELL, Lilian Valborg
Resigned: 19 October 1998

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 21 March 2017
Appointed Date: 15 June 2000

Director
DE MOWBRAY, Caroline
Resigned: 28 June 2004
Appointed Date: 19 October 1998
52 years old

Director
FORBES, Audrey Lee Millicent
Resigned: 28 September 2000
88 years old

Director
MITCHELL, Lilian Valborg
Resigned: 19 October 1998
102 years old

Persons With Significant Control

Mr Nicholas John Carrie
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Mr James Angus Forbes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Roger Howard Oldfield
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017
21 Mar 2017
Appointment of Hillgate Management Ltd as a secretary on 21 March 2017
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016
13 Sep 2016
Total exemption small company accounts made up to 25 March 2016
...
... and 76 more events
16 Dec 1987
Full accounts made up to 25 March 1987

16 Dec 1987
Return made up to 30/11/87; full list of members

27 May 1987
Return made up to 24/04/86; full list of members

14 May 1987
Full accounts made up to 25 March 1986

02 Mar 1972
Incorporation