ONE STRATHMORE GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4RZ
Company number 02564679
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 1 STRATHMORE GARDENS, LONDON, W8 4RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Brian Anthony Fitzgerald as a director on 28 September 2016; Appointment of Mrs Marie Therese Charmaine Peiris as a director on 2 November 2016. The most likely internet sites of ONE STRATHMORE GARDENS LIMITED are www.onestrathmoregardens.co.uk, and www.one-strathmore-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Strathmore Gardens Limited is a Private Limited Company. The company registration number is 02564679. One Strathmore Gardens Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of One Strathmore Gardens Limited is 1 Strathmore Gardens London W8 4rz. . MORGAN, John Kenneth Seymour is a Secretary of the company. BLASCH, Allison Anne is a Director of the company. JAKEWAYS, John Denby Robert is a Director of the company. MORGAN, John Kenneth Seymour is a Director of the company. NEWMAN, Jonathan Peter is a Director of the company. PEIRIS, Marie Therese Charmaine is a Director of the company. Director BRIGHI, Berenice Mary has been resigned. Director BRIGHI, Giovanni has been resigned. Director BRUNEL, Jean-Louise Pierre has been resigned. Director FITZGERALD, Brian Anthony has been resigned. Director RICKARD, Hilary Ann has been resigned. Director TONKINSON, Nicholas David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORGAN, John Kenneth Seymour
Director
BLASCH, Allison Anne
Appointed Date: 07 September 2016
64 years old
Director
JAKEWAYS, John Denby Robert
Appointed Date: 16 August 1995
63 years old
Director
MORGAN, John Kenneth Seymour

70 years old
Director
NEWMAN, Jonathan Peter
Appointed Date: 02 August 1991
75 years old
Director
PEIRIS, Marie Therese Charmaine
Appointed Date: 02 November 2016
80 years old

Resigned Directors

Director
BRIGHI, Berenice Mary
Resigned: 10 December 1999
92 years old
Director
BRIGHI, Giovanni
Resigned: 10 December 1999
Appointed Date: 10 December 1999
60 years old
Director
BRUNEL, Jean-Louise Pierre
Resigned: 16 April 1992
76 years old
Director
FITZGERALD, Brian Anthony
Resigned: 28 September 2016
Appointed Date: 12 October 1994
82 years old
Director
RICKARD, Hilary Ann
Resigned: 16 August 1995
Appointed Date: 28 July 1992
69 years old
Director
TONKINSON, Nicholas David
Resigned: 12 October 1994
78 years old

Persons With Significant Control

Mr John Kenneth Seymour Morgan
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STRATHMORE GARDENS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Brian Anthony Fitzgerald as a director on 28 September 2016
02 Nov 2016
Appointment of Mrs Marie Therese Charmaine Peiris as a director on 2 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Appointment of Ms Allison Anne Blasch as a director on 7 September 2016
...
... and 69 more events
18 Jul 1991
Company name changed pointzone property management li mited\certificate issued on 19/07/91
29 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1991
Director resigned;new director appointed
29 May 1991
Registered office changed on 29/05/91 from: 2 baches street london N1 6UB
03 Dec 1990
Incorporation

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