1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 3RS

Company number 05415675
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 1 HOLMEWOOD GARDENS, LONDON, SW2 3RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 3 . The most likely internet sites of 1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED are www.1holmewoodgardensmanagementcompany.co.uk, and www.1-holmewood-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 1 Holmewood Gardens Management Company Limited is a Private Limited Company. The company registration number is 05415675. 1 Holmewood Gardens Management Company Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of 1 Holmewood Gardens Management Company Limited is 1 Holmewood Gardens London Sw2 3rs. . RUTHERFORD, Rachel Alexandra is a Secretary of the company. BARNSLEY, Luke is a Director of the company. RUTHERFORD, Rachel Alexandra is a Director of the company. STANSFIELD, Ross is a Director of the company. Secretary ELLIS, Camilla, Dr has been resigned. Secretary O'REILLY, Kathryn Margaret has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ELLIS, Camilla has been resigned. Director HOPKINS, Christopher Alexander has been resigned. Director O'REILLY, Kathryn Margaret has been resigned. Director WARNER, Peter James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1 holmewood gardens management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUTHERFORD, Rachel Alexandra
Appointed Date: 31 October 2013
Director
BARNSLEY, Luke
Appointed Date: 26 September 2014
40 years old
Director
RUTHERFORD, Rachel Alexandra
Appointed Date: 30 October 2013
40 years old
Director
STANSFIELD, Ross
Appointed Date: 01 October 2010
45 years old

Resigned Directors

Secretary
ELLIS, Camilla, Dr
Resigned: 01 November 2013
Appointed Date: 01 March 2012
Secretary
O'REILLY, Kathryn Margaret
Resigned: 01 March 2012
Appointed Date: 06 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
ELLIS, Camilla
Resigned: 01 November 2013
Appointed Date: 06 April 2005
50 years old
Director
HOPKINS, Christopher Alexander
Resigned: 26 September 2014
Appointed Date: 07 February 2011
43 years old
Director
O'REILLY, Kathryn Margaret
Resigned: 07 February 2011
Appointed Date: 06 April 2005
58 years old
Director
WARNER, Peter James
Resigned: 31 October 2006
Appointed Date: 06 April 2005
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Miss Rachel Alexandra Rutherford
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Stansfield
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3
17 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
...
... and 39 more events
19 May 2005
New director appointed
19 May 2005
New director appointed
19 May 2005
New director appointed
19 May 2005
Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR
06 Apr 2005
Incorporation

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