8 CAMBRIDGE GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5UB
Company number 02642007
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 8 CAMBRIDGE GARDENS, LONDON, W10 5UB
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 Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 3 . The most likely internet sites of 8 CAMBRIDGE GARDENS LIMITED are www.8cambridgegardens.co.uk, and www.8-cambridge-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 8 Cambridge Gardens Limited is a Private Limited Company. The company registration number is 02642007. 8 Cambridge Gardens Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of 8 Cambridge Gardens Limited is 8 Cambridge Gardens London W10 5ub. . MORRIS, Manon is a Secretary of the company. GOGAN, Valerie Margaret is a Director of the company. MORRIS, Manon Llywela is a Director of the company. WILLIAMS, Huw Martyn is a Director of the company. Secretary AINLEY, Mark Morgan has been resigned. Secretary CURTAIN, Christopher Martin has been resigned. Secretary PULLINGER, Paul Stephen has been resigned. Secretary WILSON, Bernard Clark has been resigned. Secretary WITH, Michael Thomas Sigurd has been resigned. Director AINLEY, Mark Morgan has been resigned. Director CURTAIN, Christopher Martin has been resigned. Director MCARTHUR, James has been resigned. Director NORRIS, Hermione Jane has been resigned. Director PULLINGER, Paul Stephen has been resigned. Director WILSON, Bernard Clark has been resigned. Director WITH, Michael Thomas Sigurd has been resigned. The company operates in "Residents property management".


8 cambridge gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRIS, Manon
Appointed Date: 09 August 2010
Director
GOGAN, Valerie Margaret
Appointed Date: 15 December 1995
65 years old
Director
MORRIS, Manon Llywela
Appointed Date: 09 August 2010
54 years old
Director
WILLIAMS, Huw Martyn
Appointed Date: 01 April 2004
71 years old

Resigned Directors

Secretary
AINLEY, Mark Morgan
Resigned: 15 December 1995
Secretary
CURTAIN, Christopher Martin
Resigned: 20 December 1992
Appointed Date: 30 August 1991
Secretary
PULLINGER, Paul Stephen
Resigned: 27 July 2001
Appointed Date: 15 December 1995
Secretary
WILSON, Bernard Clark
Resigned: 09 August 2010
Appointed Date: 02 September 2006
Secretary
WITH, Michael Thomas Sigurd
Resigned: 23 January 2006
Appointed Date: 27 July 2001
Director
AINLEY, Mark Morgan
Resigned: 15 December 1995
Appointed Date: 30 August 1991
66 years old
Director
CURTAIN, Christopher Martin
Resigned: 25 March 1996
Appointed Date: 30 August 1991
77 years old
Director
MCARTHUR, James
Resigned: 15 December 1995
Appointed Date: 25 January 1995
65 years old
Director
NORRIS, Hermione Jane
Resigned: 01 April 2004
Appointed Date: 27 July 2001
59 years old
Director
PULLINGER, Paul Stephen
Resigned: 27 July 2001
Appointed Date: 15 December 1995
62 years old
Director
WILSON, Bernard Clark
Resigned: 09 August 2010
Appointed Date: 23 January 2006
61 years old
Director
WITH, Michael Thomas Sigurd
Resigned: 23 January 2006
Appointed Date: 25 March 1996
60 years old

Persons With Significant Control

Ms Manon Llywela Morris
Notified on: 25 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 CAMBRIDGE GARDENS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 May 2016
Micro company accounts made up to 31 August 2015
17 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
20 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 3
...
... and 66 more events
03 Aug 1993
Accounts for a dormant company made up to 31 August 1992
03 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1993
Return made up to 20/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 1993
Secretary's particulars changed
30 Aug 1991
Incorporation

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