GENTRY PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 5PL

Company number 02866912
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 24 December 2015; Appointment of Francesca Galante as a director. The most likely internet sites of GENTRY PROPERTIES LIMITED are www.gentryproperties.co.uk, and www.gentry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Gentry Properties Limited is a Private Limited Company. The company registration number is 02866912. Gentry Properties Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Gentry Properties Limited is 52 Brighton Road Surbiton Surrey Kt6 5pl. . DYCHE, Paula is a Secretary of the company. BAILEY, Elaine Ilona is a Director of the company. DYCHE, Paula is a Director of the company. GALANTE, Francesca is a Director of the company. SANCHEZ SALAN, Carolina is a Director of the company. Secretary JONES, Alick Melvyn has been resigned. Secretary LAMPRELL-JARRETT, Peter Neville has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary WATKINS, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Carina has been resigned. Director APPLETON, Rachel has been resigned. Director BAILEY, Elaine Ilona has been resigned. Director BEAUCHAMP, Margaret has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director JONES, Alick Melvyn has been resigned. Director LAMPRELL-JARRETT, Peter Neville has been resigned. Director MCDERMOT, June Barbara has been resigned. Director MORLEY, Patric Joseph has been resigned. Director REAY, Mark John has been resigned. Director REDALDSEN, David has been resigned. Director SINGH, Michael has been resigned. Director WATKINS, Robert has been resigned. Director WEDDERBURN-OGILVY, Finella has been resigned. Director WONG, Folk-Man, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DYCHE, Paula
Appointed Date: 20 May 1999

Director
BAILEY, Elaine Ilona
Appointed Date: 17 March 2015
77 years old

Director
DYCHE, Paula
Appointed Date: 20 May 1999
56 years old

Director
GALANTE, Francesca
Appointed Date: 30 September 2015
50 years old

Director
SANCHEZ SALAN, Carolina
Appointed Date: 08 September 2003
51 years old

Resigned Directors

Secretary
JONES, Alick Melvyn
Resigned: 12 October 1994
Appointed Date: 20 January 1994

Secretary
LAMPRELL-JARRETT, Peter Neville
Resigned: 13 April 1999
Appointed Date: 16 October 1996

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Secretary
WATKINS, Robert
Resigned: 16 October 1996
Appointed Date: 12 October 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 28 October 1993

Director
ANDERSON, Carina
Resigned: 08 April 2003
Appointed Date: 11 September 2000
59 years old

Director
APPLETON, Rachel
Resigned: 05 December 2006
Appointed Date: 08 September 2003
55 years old

Director
BAILEY, Elaine Ilona
Resigned: 10 September 2001
Appointed Date: 17 July 2000
77 years old

Director
BEAUCHAMP, Margaret
Resigned: 05 October 2012
Appointed Date: 11 September 2000
83 years old

Nominee Director
GILL, Christopher Thomas
Resigned: 20 January 1994
Appointed Date: 20 January 1994
62 years old

Director
JONES, Alick Melvyn
Resigned: 12 October 1994
Appointed Date: 20 January 1994
78 years old

Director
LAMPRELL-JARRETT, Peter Neville
Resigned: 13 April 1999
Appointed Date: 12 October 1994
106 years old

Director
MCDERMOT, June Barbara
Resigned: 14 September 1998
Appointed Date: 16 October 1996
73 years old

Director
MORLEY, Patric Joseph
Resigned: 08 April 2003
Appointed Date: 10 September 2001
65 years old

Director
REAY, Mark John
Resigned: 05 December 2006
Appointed Date: 08 September 2003
57 years old

Director
REDALDSEN, David
Resigned: 24 March 2015
Appointed Date: 11 October 2011
50 years old

Director
SINGH, Michael
Resigned: 16 October 1996
Appointed Date: 12 October 1994
70 years old

Director
WATKINS, Robert
Resigned: 16 October 1996
Appointed Date: 20 January 1994
79 years old

Director
WEDDERBURN-OGILVY, Finella
Resigned: 20 May 1999
Appointed Date: 16 October 1996
63 years old

Director
WONG, Folk-Man, Dr
Resigned: 11 September 2000
Appointed Date: 20 May 1999
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 1994
Appointed Date: 28 October 1993

GENTRY PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 24 December 2015
06 Nov 2015
Appointment of Francesca Galante as a director
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 42

03 Nov 2015
Appointment of Ms Francesca Galante as a director on 30 September 2015
...
... and 91 more events
21 Feb 1994
Registered office changed on 21/02/94 from: 788/790 finchley road london NW11 7UR

21 Feb 1994
Director resigned;new director appointed

21 Feb 1994
Secretary resigned;new secretary appointed

04 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Oct 1993
Incorporation