FORTY-ONE STANHOPE GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6ND

Company number 02641770
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address SUITE ONE 272, KENSINGTON HIGH STREET, LONDON, W8 6ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Sven Harvey Philip White as a director on 23 February 2016. The most likely internet sites of FORTY-ONE STANHOPE GARDENS LIMITED are www.fortyonestanhopegardens.co.uk, and www.forty-one-stanhope-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty One Stanhope Gardens Limited is a Private Limited Company. The company registration number is 02641770. Forty One Stanhope Gardens Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Forty One Stanhope Gardens Limited is Suite One 272 Kensington High Street London W8 6nd. . JONES, Felicity Anne is a Secretary of the company. JONES, Felicity Anne is a Director of the company. WHITE, Sven Harvey Philip is a Director of the company. Secretary AYLWIN-FOSTER, Jennifer has been resigned. Secretary CLEARY, Peter John has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MCCALMONT, Harriet Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAZALET, Camilla Jane, Lady has been resigned. Director CLEARY, Peter John has been resigned. Director LI, Tung Ming John has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MCCALMONT, Michael Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


forty-one stanhope gardens Key Finiance

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

Current Directors

Secretary
JONES, Felicity Anne
Appointed Date: 28 September 2005
Director
JONES, Felicity Anne
Appointed Date: 29 January 2001
66 years old
Director
WHITE, Sven Harvey Philip
Appointed Date: 23 February 2016
63 years old

Resigned Directors

Secretary
AYLWIN-FOSTER, Jennifer
Resigned: 30 April 1994
Appointed Date: 09 October 1991
Secretary
CLEARY, Peter John
Resigned: 01 August 2005
Appointed Date: 18 October 1994
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 09 October 1991
Appointed Date: 05 September 1991
Secretary
MCCALMONT, Harriet Jane
Resigned: 18 October 1995
Appointed Date: 09 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1991
Appointed Date: 30 August 1991
Director
CAZALET, Camilla Jane, Lady
Resigned: 23 February 2016
Appointed Date: 07 June 2005
88 years old
Director
CLEARY, Peter John
Resigned: 01 September 2007
Appointed Date: 11 March 1994
67 years old
Director
LI, Tung Ming John
Resigned: 07 June 2005
Appointed Date: 01 February 1996
58 years old
Director
MARKDIRECT LIMITED
Resigned: 09 October 1991
Appointed Date: 05 September 1991
Director
MCCALMONT, Michael Robert
Resigned: 01 February 1996
Appointed Date: 09 October 1991
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1991
Appointed Date: 30 August 1991

FORTY-ONE STANHOPE GARDENS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Mar 2016
Appointment of Mr Sven Harvey Philip White as a director on 23 February 2016
01 Mar 2016
Termination of appointment of Camilla Jane Cazalet as a director on 23 February 2016
23 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 34
...
... and 102 more events
26 Sep 1991
Secretary resigned;new secretary appointed
26 Sep 1991
Registered office changed on 26/09/91 from: 2 baches street, london, N1 6UB
20 Sep 1991
Memorandum and Articles of Association
20 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991
Incorporation

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