8/9 GLEDHOW GARDENS LIMITED
LONDON

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Company number 03625623
Status Active
Incorporation Date 3 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MIMI AYE, FLAT D, 8 GLEDHOW GARDENS, LONDON, SW5 0BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Kenneth Robert Lamb as a director on 20 April 2010; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of 8/9 GLEDHOW GARDENS LIMITED are www.89gledhowgardens.co.uk, and www.8-9-gledhow-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 8 9 Gledhow Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03625623. 8 9 Gledhow Gardens Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of 8 9 Gledhow Gardens Limited is Mimi Aye Flat D 8 Gledhow Gardens London Sw5 0bl. . AYE, Mimi Thabyay is a Secretary of the company. AYE, Mimi Thabyay is a Director of the company. BRISTER, Matthew is a Director of the company. BRISTER, Tara is a Director of the company. FISHER, Donald Mark Coryton is a Director of the company. LAMB, Kenneth Robert is a Director of the company. UGUR, Hasan Turgut is a Director of the company. UGUR, Idil Ustun is a Director of the company. VICKERY, Michael Ralph Lawton is a Director of the company. Secretary AYE, Momo Thabyay has been resigned. Secretary CHUNG-HALPERN, Helen has been resigned. Secretary FISHER, Emma Lucy Jane has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALPERN, Abel Gregorei has been resigned. Director LEVERTON, Mark Richard has been resigned. Director RAIKES, Antonia Spontana Mackinnon has been resigned. Director WELLER, Jeremy Richard has been resigned. Director GARDWELL NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AYE, Mimi Thabyay
Appointed Date: 04 June 2015
Director
AYE, Mimi Thabyay
Appointed Date: 22 November 2007
53 years old
Director
BRISTER, Matthew
Appointed Date: 20 April 2010
67 years old
Director
BRISTER, Tara
Appointed Date: 20 April 2010
66 years old
Director
FISHER, Donald Mark Coryton
Appointed Date: 21 April 2004
65 years old
Director
LAMB, Kenneth Robert
Appointed Date: 20 April 2010
65 years old
Director
UGUR, Hasan Turgut
Appointed Date: 20 April 2010
50 years old
Director
UGUR, Idil Ustun
Appointed Date: 20 April 2010
49 years old
Director
VICKERY, Michael Ralph Lawton
Appointed Date: 07 January 2000
102 years old

Resigned Directors

Secretary
AYE, Momo Thabyay
Resigned: 04 June 2015
Appointed Date: 28 April 2014
Secretary
CHUNG-HALPERN, Helen
Resigned: 05 March 2005
Appointed Date: 07 January 2000
Secretary
FISHER, Emma Lucy Jane
Resigned: 22 February 2012
Appointed Date: 01 May 2004
Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 03 September 1998
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 30 July 2013
Appointed Date: 22 February 2012
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 28 April 2014
Appointed Date: 30 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
HALPERN, Abel Gregorei
Resigned: 05 March 2004
Appointed Date: 07 January 2000
58 years old
Director
LEVERTON, Mark Richard
Resigned: 03 September 2007
Appointed Date: 07 January 2000
68 years old
Director
RAIKES, Antonia Spontana Mackinnon
Resigned: 22 February 2012
Appointed Date: 07 January 2000
84 years old
Director
WELLER, Jeremy Richard
Resigned: 04 February 2000
Appointed Date: 03 September 1998
76 years old
Director
GARDWELL NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 03 September 1998

8/9 GLEDHOW GARDENS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Appointment of Mr Kenneth Robert Lamb as a director on 20 April 2010
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Appointment of Mr Hasan Turgut Ugur as a director on 20 April 2010
14 Sep 2016
Appointment of Mrs Idil Ustun Ugur as a director on 20 April 2010
...
... and 66 more events
10 Feb 2000
Registered office changed on 10/02/00 from: 11 catherine place london SW1E 6DX
09 Feb 2000
Accounts for a dormant company made up to 30 September 1999
04 Oct 1999
Annual return made up to 03/09/99
07 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

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