78 WARWICK GARDENS LIMITED
CHELSEA

Hellopages » Greater London » Kensington and Chelsea » W14 8PR

Company number 05026199
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 78 WARWICK GARDENS, KENSINGTON, CHELSEA, W14 8PR
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 78 WARWICK GARDENS LIMITED are www.78warwickgardens.co.uk, and www.78-warwick-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 78 Warwick Gardens Limited is a Private Limited Company. The company registration number is 05026199. 78 Warwick Gardens Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of 78 Warwick Gardens Limited is 78 Warwick Gardens Kensington Chelsea W14 8pr. . BOURDERYE, Pierre is a Director of the company. NICOL, Hephzi Clare Mansell is a Director of the company. TIKHONRAVOVA, Tatiana is a Director of the company. Secretary BOURDERYE, Pierre has been resigned. Secretary DOUGLAS, Rowan Malcolm has been resigned. Secretary VON EULER-CHELPIN, Curt Mikael has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director APPIO, Judith Gabrielle has been resigned. Director FAYMAN, Jonathan has been resigned. Director GARDNER, Justine Pat has been resigned. Director HATHAWAY, Annie has been resigned. Director VON EULER-CHELPIN, Curt Mikael has been resigned. Director WOHANKA, Alexandra has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOURDERYE, Pierre
Appointed Date: 08 August 2006
51 years old
Director
NICOL, Hephzi Clare Mansell
Appointed Date: 27 January 2014
40 years old
Director
TIKHONRAVOVA, Tatiana
Appointed Date: 27 January 2014
40 years old

Resigned Directors

Secretary
BOURDERYE, Pierre
Resigned: 25 June 2012
Appointed Date: 14 March 2008
Secretary
DOUGLAS, Rowan Malcolm
Resigned: 02 December 2005
Appointed Date: 26 January 2004
Secretary
VON EULER-CHELPIN, Curt Mikael
Resigned: 14 March 2008
Appointed Date: 02 December 2005
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
APPIO, Judith Gabrielle
Resigned: 19 July 2007
Appointed Date: 26 January 2004
69 years old
Director
FAYMAN, Jonathan
Resigned: 27 January 2014
Appointed Date: 01 January 2011
42 years old
Director
GARDNER, Justine Pat
Resigned: 01 October 2009
Appointed Date: 26 January 2004
86 years old
Director
HATHAWAY, Annie
Resigned: 08 August 2006
Appointed Date: 26 January 2004
50 years old
Director
VON EULER-CHELPIN, Curt Mikael
Resigned: 14 March 2008
Appointed Date: 02 December 2005
72 years old
Director
WOHANKA, Alexandra
Resigned: 30 June 2013
Appointed Date: 14 March 2008
40 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

78 WARWICK GARDENS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Feb 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
10 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 51 more events
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed
05 Feb 2004
Ad 26/01/04--------- £ si 3@1=3 £ ic 1/4
26 Jan 2004
Incorporation

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