89 CADOGAN GARDENS COMPANY
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 03258198
Status Active
Incorporation Date 27 September 1996
Company Type Private Unlimited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Hillgate Management Ltd as a secretary on 23 March 2017; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O Chelsea Property Management Limited 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016. The most likely internet sites of 89 CADOGAN GARDENS COMPANY are www.89cadogangardens.co.uk, and www.89-cadogan-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 Cadogan Gardens Company is a Private Unlimited Company. The company registration number is 03258198. 89 Cadogan Gardens Company has been working since 27 September 1996. The present status of the company is Active. The registered address of 89 Cadogan Gardens Company is 5 7 Hillgate Street London England W8 7sp. . HILLGATE MANAGEMENT LTD is a Secretary of the company. BALLABIO, Fiorella Maria is a Director of the company. FARHOUM, Suha is a Director of the company. Secretary PHILLIP, Frank has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director BERNARDI, Maria Nicoletta has been resigned. Director BERNARDI, Nicoletta has been resigned. Director FAHOUM, Suha has been resigned. Director HANSEN, Marc Christian has been resigned. Director KATZ, Christian Andre has been resigned. Director MANNIX, Colum Dennis has been resigned. Director MCDONALD, Karen has been resigned. Director SMITH, Peter Robertson has been resigned. Director STEPHENSON, Alan has been resigned. Director STEPHENSON, Alan has been resigned. Director STEPHENSON, Alan has been resigned. Director VON BRAUN, Herbert has been resigned. Director WHEELER, Joanne Elizabeth has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLGATE MANAGEMENT LTD
Appointed Date: 23 March 2017
Director
BALLABIO, Fiorella Maria
Appointed Date: 30 March 2010
40 years old
Director
FARHOUM, Suha
Appointed Date: 14 February 2013
62 years old

Resigned Directors

Secretary
PHILLIP, Frank
Resigned: 14 January 2010
Appointed Date: 11 November 2005
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2012
Appointed Date: 13 January 2010
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 27 September 1996
Director
BERNARDI, Maria Nicoletta
Resigned: 12 June 2012
Appointed Date: 30 March 2010
55 years old
Director
BERNARDI, Nicoletta
Resigned: 15 January 2007
Appointed Date: 01 December 2004
55 years old
Director
FAHOUM, Suha
Resigned: 24 May 2013
Appointed Date: 24 May 2013
62 years old
Director
HANSEN, Marc Christian
Resigned: 30 April 2009
Appointed Date: 11 June 2002
65 years old
Director
KATZ, Christian Andre
Resigned: 28 November 2003
Appointed Date: 11 June 2002
57 years old
Director
MANNIX, Colum Dennis
Resigned: 26 September 2008
Appointed Date: 01 December 2004
63 years old
Director
MCDONALD, Karen
Resigned: 20 February 2012
Appointed Date: 25 February 2004
62 years old
Director
SMITH, Peter Robertson
Resigned: 18 November 1998
Appointed Date: 10 October 1996
90 years old
Director
STEPHENSON, Alan
Resigned: 04 February 2010
Appointed Date: 15 January 2007
75 years old
Director
STEPHENSON, Alan
Resigned: 04 February 2010
Appointed Date: 15 January 2007
75 years old
Director
STEPHENSON, Alan
Resigned: 17 December 2004
Appointed Date: 23 February 1998
75 years old
Director
VON BRAUN, Herbert
Resigned: 31 January 2003
Appointed Date: 10 October 1996
87 years old
Director
WHEELER, Joanne Elizabeth
Resigned: 28 November 2003
Appointed Date: 11 June 2002
54 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 27 September 1996

89 CADOGAN GARDENS COMPANY Events

23 Mar 2017
Appointment of Hillgate Management Ltd as a secretary on 23 March 2017
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Jul 2016
Registered office address changed from C/O Chelsea Property Management Limited 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 8
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 8
...
... and 79 more events
13 May 1997
Resolutions
  • WRES02 ‐ Written resolution of re-registration
12 Dec 1996
Director resigned
12 Dec 1996
New director appointed
12 Dec 1996
New director appointed
27 Sep 1996
Incorporation

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