COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED
LONDON

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Company number 03311218
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited 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-five events have happened. The last three records are Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 March 2017; Appointment of Hillgate Management Ltd as a secretary on 20 March 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED are www.courtfieldgardensno38residentscompany.co.uk, and www.courtfield-gardens-no-38-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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.Courtfield Gardens No 38 Residents Company Limited is a Private Limited Company. The company registration number is 03311218. Courtfield Gardens No 38 Residents Company Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Courtfield Gardens No 38 Residents Company Limited is 5 7 Hillgate Street London England W8 7sp. . CALLAN, Timothy John is a Secretary of the company. HILLGATE MANAGEMENT LTD is a Secretary of the company. HULSE, Edward Jeremy Westrow is a Director of the company. NIKPOUR - VALISEH, Nima is a Director of the company. PEREIRA, Simone Aneshya Lucille is a Director of the company. WILSON, Patrick Charles Edward is a Director of the company. Nominee Secretary HARPER CORPORATION LIMITED has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Director ALECCE, Benedetta has been resigned. Director ALECCE, Federica has been resigned. Director FOO, Joan Siewbee has been resigned. Director GAWMAN, Kay Alison has been resigned. Director HINDLE, Michael Philip has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LITTLE, Robert Gordon has been resigned. Director MITCHELL, Catherine Maye has been resigned. Director O'SULLIVAN, Harriet has been resigned. Director RANGEL CALLAN, Bella Xaviera has been resigned. Director SCAMMELL, Matthew James has been resigned. Director THOMAS, Robert Neville has been resigned. Director TSIFTSOPOLOU, Antonia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CALLAN, Timothy John
Appointed Date: 28 February 1997
Secretary
HILLGATE MANAGEMENT LTD
Appointed Date: 20 March 2017
Director
HULSE, Edward Jeremy Westrow
Appointed Date: 06 May 1998
92 years old
Director
NIKPOUR - VALISEH, Nima
Appointed Date: 15 November 2007
48 years old
Director
PEREIRA, Simone Aneshya Lucille
Appointed Date: 06 May 1998
50 years old
Director
WILSON, Patrick Charles Edward
Appointed Date: 06 May 1998
70 years old

Resigned Directors

Nominee Secretary
HARPER CORPORATION LIMITED
Resigned: 28 February 1997
Appointed Date: 03 February 1997
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 20 March 2017
Appointed Date: 28 February 2000
Director
ALECCE, Benedetta
Resigned: 21 November 2007
Appointed Date: 04 June 2003
48 years old
Director
ALECCE, Federica
Resigned: 30 August 2011
Appointed Date: 21 November 2007
50 years old
Director
FOO, Joan Siewbee
Resigned: 09 May 2006
Appointed Date: 27 August 2003
75 years old
Director
GAWMAN, Kay Alison
Resigned: 12 November 1998
Appointed Date: 06 May 1998
67 years old
Director
HINDLE, Michael Philip
Resigned: 23 May 2000
Appointed Date: 01 July 1998
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 February 1997
Appointed Date: 03 February 1997
Director
LITTLE, Robert Gordon
Resigned: 01 August 2007
Appointed Date: 15 November 2000
79 years old
Director
MITCHELL, Catherine Maye
Resigned: 31 October 2002
Appointed Date: 28 February 1997
111 years old
Director
O'SULLIVAN, Harriet
Resigned: 08 July 2009
Appointed Date: 25 October 2006
45 years old
Director
RANGEL CALLAN, Bella Xaviera
Resigned: 01 March 2014
Appointed Date: 06 May 1998
89 years old
Director
SCAMMELL, Matthew James
Resigned: 05 March 2013
Appointed Date: 17 October 2005
53 years old
Director
THOMAS, Robert Neville
Resigned: 15 December 1998
Appointed Date: 06 May 1998
89 years old
Director
TSIFTSOPOLOU, Antonia
Resigned: 28 September 1998
Appointed Date: 06 May 1998
50 years old

Persons With Significant Control

Mr Edward Jeremy Westrow Hulse
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Ms Nima Nikpour-Valisah
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Ms Simone Aneshhya Lucille Pereira
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED Events

29 Mar 2017
Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 March 2017
29 Mar 2017
Appointment of Hillgate Management Ltd as a secretary on 20 March 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 75 more events
06 Apr 1997
Secretary resigned
06 Apr 1997
Registered office changed on 06/04/97 from: 60 tabernacle street london EC2A 4NB
07 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1997
Company name changed clockside LIMITED\certificate issued on 07/03/97
03 Feb 1997
Incorporation

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