59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED
LONDON

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Company number 05138725
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address BLENHEIMS ESTATE & ASSET MANAGEMENT LTD., 15 YOUNG STREET, (SECOND FLOOR), LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Richard Burnett as a director on 23 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 23 . The most likely internet sites of 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED are www.5975oddonslowsquarefreehold.co.uk, and www.59-75-odd-onslow-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 75 Odd Onslow Square Freehold Limited is a Private Limited Company. The company registration number is 05138725. 59 75 Odd Onslow Square Freehold Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of 59 75 Odd Onslow Square Freehold Limited is Blenheims Estate Asset Management Ltd 15 Young Street Second Floor London W8 5eh. . BLENHEIMS ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. BURNETT, Richard is a Director of the company. EPHSON, Martin Frederick Emmanuel is a Director of the company. LAWTON, Charles Henry Huntly is a Director of the company. MICHAELSON, Carol Jeanne is a Director of the company. Secretary HORTON, Gavin Tobias Alexander Winterbottom has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMAN FARMAIAN, Dunia has been resigned. Director HORTON, Gavin Tobias Alexander Winterbottom has been resigned. Director KLEBERG, Ingrid Gunilla has been resigned. Director LARCOMBE, Steven Roderick has been resigned. Director MERTON, Michael Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 26 November 2014

Director
BURNETT, Richard
Appointed Date: 23 November 2016
87 years old

Director
EPHSON, Martin Frederick Emmanuel
Appointed Date: 31 January 2014
69 years old

Director
LAWTON, Charles Henry Huntly
Appointed Date: 31 January 2014
79 years old

Director
MICHAELSON, Carol Jeanne
Appointed Date: 19 January 2011
79 years old

Resigned Directors

Secretary
HORTON, Gavin Tobias Alexander Winterbottom
Resigned: 17 December 2008
Appointed Date: 26 May 2004

Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 September 2009
Appointed Date: 17 December 2008

Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 25 March 2014
Appointed Date: 02 September 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Director
FARMAN FARMAIAN, Dunia
Resigned: 31 January 2014
Appointed Date: 26 May 2004
69 years old

Director
HORTON, Gavin Tobias Alexander Winterbottom
Resigned: 17 December 2008
Appointed Date: 26 May 2004
78 years old

Director
KLEBERG, Ingrid Gunilla
Resigned: 01 March 2016
Appointed Date: 16 September 2004
83 years old

Director
LARCOMBE, Steven Roderick
Resigned: 30 April 2010
Appointed Date: 04 November 2008
70 years old

Director
MERTON, Michael Ralph
Resigned: 05 October 2010
Appointed Date: 03 May 2010
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Events

05 Dec 2016
Appointment of Mr Richard Burnett as a director on 23 November 2016
10 Jun 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 23

22 Mar 2016
Termination of appointment of Ingrid Gunilla Kleberg as a director on 1 March 2016
10 Dec 2015
Memorandum and Articles of Association
...
... and 62 more events
03 Jun 2004
New secretary appointed;new director appointed
03 Jun 2004
New director appointed
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned;director resigned
26 May 2004
Incorporation