TWELVE SOUTHWELL GARDENS LIMITED
LONDON

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Company number 04202280
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 12 SOUTHWELL GARDENS 12 SOUTHWELL GARDENS LIMITED, 12 SOUTHWELL GARDENS, LONDON, SW7 4RL, ENGLAND, SW7 4RL
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 Appointment of Mr Alexandre Edouard Bonvin as a director on 5 April 2017; Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 12 Southwell Gardens 12 Southwell Gardens Limited 12 Southwell Gardens London SW7 4RL SW7 4RL on 5 March 2017; Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017. The most likely internet sites of TWELVE SOUTHWELL GARDENS LIMITED are www.twelvesouthwellgardens.co.uk, and www.twelve-southwell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Twelve Southwell Gardens Limited is a Private Limited Company. The company registration number is 04202280. Twelve Southwell Gardens Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Twelve Southwell Gardens Limited is 12 Southwell Gardens 12 Southwell Gardens Limited 12 Southwell Gardens London Sw7 4rl England Sw7 4rl. . BLANCH, Richard Stapley is a Director of the company. BONVIN, Alexandre Edouard is a Director of the company. KENWORTHY, Kristina Louise is a Director of the company. KIZIKAYA, Nilufer is a Director of the company. KUMAR, Shailendra is a Director of the company. MCLEAN, Melanie Lylla is a Director of the company. PANO, Elie is a Director of the company. WONG, Melinda Lu San is a Director of the company. Secretary HICKIE, Richard Ashley has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HILL, Thelma Marcia has been resigned. Director MOELLER, Scott David has been resigned. Director STOCK, Eva has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BLANCH, Richard Stapley
Appointed Date: 01 April 2003
76 years old
Director
BONVIN, Alexandre Edouard
Appointed Date: 05 April 2017
32 years old
Director
KENWORTHY, Kristina Louise
Appointed Date: 19 April 2001
67 years old
Director
KIZIKAYA, Nilufer
Appointed Date: 01 December 2010
55 years old
Director
KUMAR, Shailendra
Appointed Date: 19 April 2001
57 years old
Director
MCLEAN, Melanie Lylla
Appointed Date: 19 April 2001
57 years old
Director
PANO, Elie
Appointed Date: 09 February 2012
46 years old
Director
WONG, Melinda Lu San
Appointed Date: 01 April 2003
49 years old

Resigned Directors

Secretary
HICKIE, Richard Ashley
Resigned: 17 January 2017
Appointed Date: 16 March 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
HILL, Thelma Marcia
Resigned: 10 January 2003
Appointed Date: 19 April 2001
87 years old
Director
MOELLER, Scott David
Resigned: 21 June 2011
Appointed Date: 11 January 2005
71 years old
Director
STOCK, Eva
Resigned: 04 May 2004
Appointed Date: 19 April 2001
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

TWELVE SOUTHWELL GARDENS LIMITED Events

11 Apr 2017
Appointment of Mr Alexandre Edouard Bonvin as a director on 5 April 2017
05 Mar 2017
Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 12 Southwell Gardens 12 Southwell Gardens Limited 12 Southwell Gardens London SW7 4RL SW7 4RL on 5 March 2017
17 Jan 2017
Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017
18 Nov 2016
Total exemption full accounts made up to 28 September 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 8
...
... and 47 more events
05 Apr 2002
Accounting reference date shortened from 30/04/02 to 28/09/01
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
27 Apr 2001
Registered office changed on 27/04/01 from: suite 17 city business centre lower road london SE16 2XB
19 Apr 2001
Incorporation

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