55 TOOTING BEC GARDENS LTD.

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Company number 03221574
Status Active
Incorporation Date 8 July 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 TOOTING BEC GARDENS, LONDON, SW16 1RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Simon David Gwynne as a secretary on 1 May 2016. The most likely internet sites of 55 TOOTING BEC GARDENS LTD. are www.55tootingbecgardens.co.uk, and www.55-tooting-bec-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Beckenham Hill Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Tooting Bec Gardens Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03221574. 55 Tooting Bec Gardens Ltd has been working since 08 July 1996. The present status of the company is Active. The registered address of 55 Tooting Bec Gardens Ltd is 55 Tooting Bec Gardens London Sw16 1rf. . GWYNNE, Simon David is a Secretary of the company. GWYNNE, Simon David is a Director of the company. RODRIGUEZ, Francisco Xavier Hernando is a Director of the company. SAPRA, Shailesh is a Director of the company. TENCH, Nigel Fisher is a Director of the company. Secretary PETERS, Jennifer Rae has been resigned. Secretary TANNER, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNNEY, Tanya Ella has been resigned. Director KARSBERG, Jean has been resigned. Director MURPHY, Rosalind Elizabeth has been resigned. Director NEWTON, Philip Cameron has been resigned. Director PATEL, Harshvaden has been resigned. Director PETERS, Jennifer Rae has been resigned. Director TANNER, Stephen John has been resigned. Director WARREN, Abigail Louise has been resigned. Director WILSHIRE, Simon Vincent has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GWYNNE, Simon David
Appointed Date: 01 May 2016
Director
GWYNNE, Simon David
Appointed Date: 01 August 2013
39 years old
Director
RODRIGUEZ, Francisco Xavier Hernando
Appointed Date: 03 March 2015
40 years old
Director
SAPRA, Shailesh
Appointed Date: 28 January 2015
44 years old
Director
TENCH, Nigel Fisher
Appointed Date: 03 October 2014
51 years old

Resigned Directors

Secretary
PETERS, Jennifer Rae
Resigned: 01 May 2016
Appointed Date: 01 August 2012
Secretary
TANNER, Stephen John
Resigned: 01 August 2012
Appointed Date: 08 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1996
Appointed Date: 08 July 1996
Director
BUNNEY, Tanya Ella
Resigned: 27 February 2002
Appointed Date: 07 December 1996
59 years old
Director
KARSBERG, Jean
Resigned: 03 October 2014
Appointed Date: 01 August 2012
91 years old
Director
MURPHY, Rosalind Elizabeth
Resigned: 27 April 2002
Appointed Date: 08 July 1996
58 years old
Director
NEWTON, Philip Cameron
Resigned: 07 December 1996
Appointed Date: 08 July 1996
56 years old
Director
PATEL, Harshvaden
Resigned: 24 October 2008
Appointed Date: 08 July 1996
63 years old
Director
PETERS, Jennifer Rae
Resigned: 01 May 2016
Appointed Date: 01 August 2012
50 years old
Director
TANNER, Stephen John
Resigned: 17 June 2013
Appointed Date: 08 July 1996
71 years old
Director
WARREN, Abigail Louise
Resigned: 01 September 2008
Appointed Date: 31 October 2004
51 years old
Director
WILSHIRE, Simon Vincent
Resigned: 03 October 2014
Appointed Date: 08 July 1996
54 years old

55 TOOTING BEC GARDENS LTD. Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Jul 2016
Appointment of Mr Simon David Gwynne as a secretary on 1 May 2016
02 Jul 2016
Termination of appointment of Jennifer Rae Peters as a secretary on 1 May 2016
02 Jul 2016
Termination of appointment of Jennifer Rae Peters as a director on 1 May 2016
...
... and 57 more events
25 Jul 1997
Annual return made up to 08/07/97
  • 363(288) ‐ Director's particulars changed
18 Dec 1996
Director resigned
18 Dec 1996
New director appointed
12 Jul 1996
Secretary resigned
08 Jul 1996
Incorporation

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