Company number 04159904
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 12 KEMPSFORD GARDENS, LONDON, SW5 9LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 50
. The most likely internet sites of TWELVE KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED are www.twelvekempsfordgardensmanagementcompany.co.uk, and www.twelve-kempsford-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Twelve Kempsford Gardens Management Company Limited is a Private Limited Company.
The company registration number is 04159904. Twelve Kempsford Gardens Management Company Limited has been working since 14 February 2001.
The present status of the company is Active. The registered address of Twelve Kempsford Gardens Management Company Limited is 12 Kempsford Gardens London Sw5 9lh. . KNECHT, Remo is a Director of the company. SIMMONDS, Tessa is a Director of the company. Secretary CONAN, Jane has been resigned. Secretary PATEL, Florence has been resigned. Secretary ROBINSON, Jerry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAUSSON HOPKINS, Eve Maria has been resigned. Director CONAN, Jane has been resigned. Director PATEL, Dushyant Ambalal has been resigned. Director ROBINSON, Jerry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CONAN, Jane
Resigned: 23 December 2005
Appointed Date: 06 December 2004
Secretary
PATEL, Florence
Resigned: 31 December 2010
Appointed Date: 14 February 2006
Secretary
ROBINSON, Jerry
Resigned: 04 December 2004
Appointed Date: 14 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
CONAN, Jane
Resigned: 23 December 2005
Appointed Date: 14 February 2001
51 years old
Director
ROBINSON, Jerry
Resigned: 04 December 2004
Appointed Date: 14 February 2001
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Persons With Significant Control
Mr Remo Knecht
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control
TWELVE KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 45 more events
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
New director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
14 Feb 2001
Incorporation