59 DRAYTON GARDENS LIMITED
LONDON TEMPLECO 602 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 04767836
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of 59 DRAYTON GARDENS LIMITED are www.59draytongardens.co.uk, and www.59-drayton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Drayton Gardens Limited is a Private Limited Company. The company registration number is 04767836. 59 Drayton Gardens Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of 59 Drayton Gardens Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. AXON, Joanna Elizabeth is a Director of the company. DE GUILENCHMIDT, Antoine is a Director of the company. EITEL PORTER, Rhoda Francis, Dr is a Director of the company. FOUAD, Malak is a Director of the company. FOUAD, Mohamed Amr is a Director of the company. FOUAD, Nahed is a Director of the company. HARWOOD, Ronald, Sir is a Director of the company. LAWSON, Warren Adam is a Director of the company. NAPOLI, Paola is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director DE COURCY WHEELER, William Ireland James has been resigned. Director EYNON, Jamie William has been resigned. Director HARWOOD, Natasha has been resigned. Director PRIEUL, Cecile has been resigned. Director PRIEUL, David Philippe has been resigned. Director TESEI, Alessandro has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 07 November 2005
Director
AXON, Joanna Elizabeth
Appointed Date: 07 October 2003
56 years old
Director
DE GUILENCHMIDT, Antoine
Appointed Date: 01 December 2013
51 years old
Director
EITEL PORTER, Rhoda Francis, Dr
Appointed Date: 02 June 2006
60 years old
Director
FOUAD, Malak
Appointed Date: 14 July 2006
52 years old
Director
FOUAD, Mohamed Amr
Appointed Date: 14 July 2006
85 years old
Director
FOUAD, Nahed
Appointed Date: 14 July 2006
81 years old
Director
HARWOOD, Ronald, Sir
Appointed Date: 21 May 2015
91 years old
Director
LAWSON, Warren Adam
Appointed Date: 24 February 2011
47 years old
Director
NAPOLI, Paola
Appointed Date: 28 January 2008
60 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 16 November 2005
Appointed Date: 16 May 2003
Director
DE COURCY WHEELER, William Ireland James
Resigned: 28 April 2010
Appointed Date: 09 November 2005
74 years old
Director
EYNON, Jamie William
Resigned: 08 March 2007
Appointed Date: 02 June 2006
57 years old
Director
HARWOOD, Natasha
Resigned: 21 May 2015
Appointed Date: 02 June 2006
88 years old
Director
PRIEUL, Cecile
Resigned: 04 November 2005
Appointed Date: 23 September 2005
56 years old
Director
PRIEUL, David Philippe
Resigned: 13 July 2005
Appointed Date: 07 October 2003
54 years old
Director
TESEI, Alessandro
Resigned: 29 June 2012
Appointed Date: 14 December 2007
58 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 07 October 2003
Appointed Date: 16 May 2003

59 DRAYTON GARDENS LIMITED Events

02 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
29 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2015
Appointment of Sir Ronald Harwood as a director on 21 May 2015
...
... and 53 more events
13 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
05 Aug 2003
Company name changed templeco 602 LIMITED\certificate issued on 05/08/03
16 May 2003
Incorporation

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