LEXHAM GARDENS 50-52 LIMITED
LONDON

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Company number 04256506
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address ASTBERRYS PROPERTY SERVICES LIMITED, 36A KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of LEXHAM GARDENS 50-52 LIMITED are www.lexhamgardens5052.co.uk, and www.lexham-gardens-50-52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Lexham Gardens 50 52 Limited is a Private Limited Company. The company registration number is 04256506. Lexham Gardens 50 52 Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Lexham Gardens 50 52 Limited is Astberrys Property Services Limited 36a Kenway Road London Sw5 0ra. . ASTBERRYS PROPERTY SERVICES LIMITED is a Secretary of the company. BADE, Patrick Valentin is a Director of the company. HAUGH, Bernard Welburn is a Director of the company. JAMALI, Arash is a Director of the company. MACLACHLAN, James Euan is a Director of the company. Secretary DAVIES, Gareth John has been resigned. Secretary QUADRANT PROPERTY MANAGEMENT LIMITED has been resigned. Director BADE HULLER, Beatrix Anna Maria has been resigned. Director BERLUCCHI, Matteo has been resigned. Director SAADAT, Hossein has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASTBERRYS PROPERTY SERVICES LIMITED
Appointed Date: 10 February 2011

Director
BADE, Patrick Valentin
Appointed Date: 08 December 2004
43 years old

Director
HAUGH, Bernard Welburn
Appointed Date: 20 July 2001
94 years old

Director
JAMALI, Arash
Appointed Date: 03 February 2004
50 years old

Director
MACLACHLAN, James Euan
Appointed Date: 03 December 2009
57 years old

Resigned Directors

Secretary
DAVIES, Gareth John
Resigned: 22 May 2003
Appointed Date: 20 July 2001

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Resigned: 10 February 2011
Appointed Date: 22 May 2003

Director
BADE HULLER, Beatrix Anna Maria
Resigned: 12 December 2011
Appointed Date: 08 December 2004
75 years old

Director
BERLUCCHI, Matteo
Resigned: 01 June 2005
Appointed Date: 22 October 2003
57 years old

Director
SAADAT, Hossein
Resigned: 16 August 2013
Appointed Date: 04 February 2004
70 years old

LEXHAM GARDENS 50-52 LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 12

28 Oct 2014
Total exemption full accounts made up to 31 May 2014
...
... and 47 more events
10 Jan 2003
Total exemption full accounts made up to 30 June 2002
27 Aug 2002
Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/08/02
  • 363(288) ‐ Director's particulars changed

09 Nov 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
17 Oct 2001
Ad 22/08/01--------- £ si 11@1=11 £ ic 1/12
20 Jul 2001
Incorporation