PHILBEACH GARDENS MANAGEMENT LIMITED
BLUNPARK PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9EE

Company number 03401417
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 68 PHILBEACH GARDENS, LONDON, SW5 9EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of PHILBEACH GARDENS MANAGEMENT LIMITED are www.philbeachgardensmanagement.co.uk, and www.philbeach-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Philbeach Gardens Management Limited is a Private Limited Company. The company registration number is 03401417. Philbeach Gardens Management Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Philbeach Gardens Management Limited is 68 Philbeach Gardens London Sw5 9ee. . DUMOND, Paul George is a Secretary of the company. CORRIE, Roderick James Hugh Mcleod is a Director of the company. DUMOND, Paul George is a Director of the company. HUNTER, Anthony George is a Director of the company. Secretary CORRIE, Roderick James Hugh Mcleod has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE BAY, Elizabeth Jane Stephenson has been resigned. Director SPINA, Emma has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUMOND, Paul George
Appointed Date: 24 March 2000
Director
CORRIE, Roderick James Hugh Mcleod
Appointed Date: 15 August 1997
63 years old
Director
DUMOND, Paul George
Appointed Date: 11 July 1998
70 years old
Director
HUNTER, Anthony George
Appointed Date: 05 December 2012
60 years old

Resigned Directors

Secretary
CORRIE, Roderick James Hugh Mcleod
Resigned: 24 March 2000
Appointed Date: 15 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 10 July 1997
Director
DE BAY, Elizabeth Jane Stephenson
Resigned: 01 October 2003
Appointed Date: 15 August 1997
69 years old
Director
SPINA, Emma
Resigned: 05 December 2012
Appointed Date: 11 July 1998
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Paul George Dumond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILBEACH GARDENS MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 10 July 2016 with updates
11 Apr 2016
Total exemption full accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
04 Jun 2015
Total exemption full accounts made up to 31 July 2014
...
... and 49 more events
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
28 Aug 1997
Company name changed blunpark property management lim ited\certificate issued on 29/08/97
28 Aug 1997
Registered office changed on 28/08/97 from: classic house 174/180 old street london EC1V 9BP
10 Jul 1997
Incorporation

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