CORNWALL GARDENS 73 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA
Company number 03243731
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address DIREX C/O DIREX PROPERTY MANAGEMENT, 52 KENWAY ROAD, LONDON, SW5 0RA
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-nine events have happened. The last three records are Amended total exemption full accounts made up to 31 August 2016; Amended total exemption full accounts made up to 31 August 2016; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of CORNWALL GARDENS 73 LIMITED are www.cornwallgardens73.co.uk, and www.cornwall-gardens-73.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Cornwall Gardens 73 Limited is a Private Limited Company. The company registration number is 03243731. Cornwall Gardens 73 Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Cornwall Gardens 73 Limited is Direx C O Direx Property Management 52 Kenway Road London Sw5 0ra. . METHERELL, Charles Martin is a Secretary of the company. FLEMING, Richard is a Director of the company. PILOTTI, Laura is a Director of the company. SARBJIT SINGH, Basi is a Director of the company. Secretary HAMMOND, Mark Patrick has been resigned. Secretary METHERELL, Alexander John has been resigned. Secretary TOYNE, Penelope Jane Phoebe has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DERICHS, Raymonde has been resigned. Director DUNN, Matthew has been resigned. Director HAMMOND, Mark Patrick has been resigned. Director MANDER, Charles Marcus Septimus Gustav has been resigned. Director METHERELL, Alexander John has been resigned. Director MIDDLETON, Janine has been resigned. Director RIDLEY, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles Martin
Appointed Date: 25 September 2004
Director
FLEMING, Richard
Appointed Date: 29 August 1996
71 years old
Director
PILOTTI, Laura
Appointed Date: 29 August 1996
70 years old
Director
SARBJIT SINGH, Basi
Appointed Date: 29 September 2008
57 years old

Resigned Directors

Secretary
HAMMOND, Mark Patrick
Resigned: 14 July 2001
Appointed Date: 24 January 1997
Secretary
METHERELL, Alexander John
Resigned: 03 November 2004
Appointed Date: 13 July 2001
Secretary
TOYNE, Penelope Jane Phoebe
Resigned: 24 January 1997
Appointed Date: 29 August 1996
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 29 August 1996
Director
DERICHS, Raymonde
Resigned: 23 March 2001
Appointed Date: 15 February 1999
70 years old
Director
DUNN, Matthew
Resigned: 01 July 2003
Appointed Date: 23 March 2001
59 years old
Director
HAMMOND, Mark Patrick
Resigned: 14 July 2001
Appointed Date: 24 January 1997
63 years old
Director
MANDER, Charles Marcus Septimus Gustav
Resigned: 01 May 2014
Appointed Date: 10 May 2012
50 years old
Director
METHERELL, Alexander John
Resigned: 25 September 2006
Appointed Date: 13 July 2001
55 years old
Director
MIDDLETON, Janine
Resigned: 23 March 1998
Appointed Date: 29 August 1996
65 years old
Director
RIDLEY, Mark
Resigned: 31 July 2008
Appointed Date: 30 August 2003
51 years old

Persons With Significant Control

Mr Sarbjit Sarbjit Basi
Notified on: 28 August 2016
57 years old
Nature of control: Has significant influence or control

CORNWALL GARDENS 73 LIMITED Events

15 May 2017
Amended total exemption full accounts made up to 31 August 2016
15 May 2017
Amended total exemption full accounts made up to 31 August 2016
18 Oct 2016
Total exemption full accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Sep 2015
Total exemption full accounts made up to 31 August 2015
...
... and 59 more events
10 Dec 1997
Director's particulars changed
10 Dec 1997
New secretary appointed;new director appointed
24 Mar 1997
Secretary resigned
06 Sep 1996
Secretary resigned
29 Aug 1996
Incorporation

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