85 PHILBEACH GARDENS LIMITED

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Company number 01871694
Status Active
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address 85 PHILBEACH GARDENS, LONDON, SW5 9EU
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 one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 85 PHILBEACH GARDENS LIMITED are www.85philbeachgardens.co.uk, and www.85-philbeach-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. 85 Philbeach Gardens Limited is a Private Limited Company. The company registration number is 01871694. 85 Philbeach Gardens Limited has been working since 14 December 1984. The present status of the company is Active. The registered address of 85 Philbeach Gardens Limited is 85 Philbeach Gardens London Sw5 9eu. . WINER, Charlotte Felicia is a Secretary of the company. QIAO, Ling is a Director of the company. WINER, Charlotte Felicia is a Director of the company. Secretary MURRAY, Carole Jeanne has been resigned. Secretary VINCENT, Judith Rosemary has been resigned. Director CARR COMM KIME, Elizabeth has been resigned. Director LEES, Simon John Asherton has been resigned. Director MCVEIGH, Mark has been resigned. Director MURRAY, Carole Jeanne has been resigned. Director PRIVAT DE FRESSENEL, Thibaud has been resigned. Director VINCENT, Judith Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WINER, Charlotte Felicia
Appointed Date: 15 October 2001
Director
QIAO, Ling
Appointed Date: 15 June 2010
71 years old
Director
WINER, Charlotte Felicia
Appointed Date: 22 April 1997
66 years old

Resigned Directors

Secretary
MURRAY, Carole Jeanne
Resigned: 15 October 2001
Appointed Date: 22 April 1997
Secretary
VINCENT, Judith Rosemary
Resigned: 30 August 1989
Appointed Date: 14 June 1987
Director
CARR COMM KIME, Elizabeth
Resigned: 10 October 1999
Appointed Date: 29 August 1997
66 years old
Director
LEES, Simon John Asherton
Resigned: 07 June 1989
Appointed Date: 14 June 1987
Director
MCVEIGH, Mark
Resigned: 01 February 2013
Appointed Date: 30 April 2001
56 years old
Director
MURRAY, Carole Jeanne
Resigned: 18 June 2010
Appointed Date: 14 June 1987
68 years old
Director
PRIVAT DE FRESSENEL, Thibaud
Resigned: 30 April 2001
Appointed Date: 26 February 2000
60 years old
Director
VINCENT, Judith Rosemary
Resigned: 22 April 1997
Appointed Date: 14 June 1987
87 years old

Persons With Significant Control

Ms Charlotte Felicia Winer
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

85 PHILBEACH GARDENS LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3
...
... and 94 more events
29 Oct 1991
Final Gazette dissolved via compulsory strike-off
09 Jul 1991
First Gazette notice for compulsory strike-off
01 Mar 1988
First gazette
24 Feb 1987
Return made up to 14/06/86; full list of members
17 Nov 1986
Director resigned;new director appointed

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