22 BOLTON GARDENS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03644509
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 22 BOLTON GARDENS LIMITED are www.22boltongardens.co.uk, and www.22-bolton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 22 Bolton Gardens Limited is a Private Limited Company. The company registration number is 03644509. 22 Bolton Gardens Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of 22 Bolton Gardens Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BADUEL, Marco Sportoletti is a Director of the company. DAVID, Robert Cyril Markham is a Director of the company. Secretary HAMPTONS INTERNATIONAL has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Director DE VILLIERS, Anita has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director KIRKBY, Richard Vosper has been resigned. Director RONEY, Richard Esmond Barham has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 November 2012

Director
BADUEL, Marco Sportoletti
Appointed Date: 06 December 2000
58 years old

Director
DAVID, Robert Cyril Markham
Appointed Date: 06 December 2000
89 years old

Resigned Directors

Secretary
HAMPTONS INTERNATIONAL
Resigned: 17 July 2007
Appointed Date: 04 January 2001

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 01 October 2005

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 06 October 1998

Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 14 November 2012
Appointed Date: 01 April 2010

Director
DE VILLIERS, Anita
Resigned: 17 July 2007
Appointed Date: 06 December 2000
75 years old

Director
DE VILLIERS, Etienne Marquard
Resigned: 17 July 2007
Appointed Date: 06 December 2000
76 years old

Director
KIRKBY, Richard Vosper
Resigned: 05 August 1999
Appointed Date: 06 October 1998
74 years old

Director
RONEY, Richard Esmond Barham
Resigned: 06 December 2000
Appointed Date: 05 August 1999
82 years old

22 BOLTON GARDENS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016
27 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 56 more events
28 Jul 2000
Accounts for a dormant company made up to 31 October 1999
26 Oct 1999
Return made up to 06/10/99; full list of members
18 Aug 1999
Director resigned
10 Aug 1999
New director appointed
06 Oct 1998
Incorporation