THE GARDEN HOUSE (KENSINGTON) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8LG

Company number 04824015
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address FLAT 2 THE GARDEN HOUSE, NAPIER PLACE, LONDON, LONDON, W14 8LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE GARDEN HOUSE (KENSINGTON) LIMITED are www.thegardenhousekensington.co.uk, and www.the-garden-house-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Garden House Kensington Limited is a Private Limited Company. The company registration number is 04824015. The Garden House Kensington Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of The Garden House Kensington Limited is Flat 2 The Garden House Napier Place London London W14 8lg. . THOMAS, Peter David is a Secretary of the company. MONEM, Elias is a Director of the company. MORSHED, Amir is a Director of the company. THOMAS, Peter David is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SCHRODER, Ivar Johannes has been resigned. Director TURNER, Dorothy Ada has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Peter David
Appointed Date: 07 July 2003
Director
MONEM, Elias
Appointed Date: 16 March 2015
60 years old
Director
MORSHED, Amir
Appointed Date: 01 September 2009
43 years old
Director
THOMAS, Peter David
Appointed Date: 07 July 2003
77 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
SCHRODER, Ivar Johannes
Resigned: 16 March 2015
Appointed Date: 07 July 2003
87 years old
Director
TURNER, Dorothy Ada
Resigned: 05 February 2007
Appointed Date: 07 July 2003
102 years old

Persons With Significant Control

Mr Elias Monem
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amir Morshed
Notified on: 7 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Thomas
Notified on: 7 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GARDEN HOUSE (KENSINGTON) LIMITED Events

14 Sep 2016
Confirmation statement made on 7 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
07 Jul 2015
Secretary's details changed for Peter David Thomas on 7 July 2015
...
... and 32 more events
08 Aug 2003
New secretary appointed
08 Aug 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
07 Jul 2003
Incorporation

Similar Companies

THE GARDEN HOBBIT LANDSCAPE LTD THE GARDEN HOTEL LIMITED THE GARDEN HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED THE GARDEN HOUSE CAFE' AND DELI LIMITED THE GARDEN HOUSE JOINERY LIMITED THE GARDEN HOUSE NURSERY SCHOOL LIMITED THE GARDEN HOUSE SCHOOL LIMITED