PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5TW
Company number 03144047
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address 5 GRANGE AVENUE, STRAWBERRY HILL, TWICKENHAM, TW2 5TW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 8 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6 . The most likely internet sites of PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED are www.pentlandgardenswandsworthmanagementcompany.co.uk, and www.pentland-gardens-wandsworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pentland Gardens Wandsworth Management Company Limited is a Private Limited Company. The company registration number is 03144047. Pentland Gardens Wandsworth Management Company Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Pentland Gardens Wandsworth Management Company Limited is 5 Grange Avenue Strawberry Hill Twickenham Tw2 5tw. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. NEAVERSON, Robert John is a Secretary of the company. ADDISON, Nicola is a Director of the company. BIDWELL, Tobias Thomas is a Director of the company. HALLETT, Rachel is a Director of the company. NEAVERSON, Robert John is a Director of the company. RIZZETTO, Maria-Teresa is a Director of the company. TIMMERMANN, Jan is a Director of the company. Secretary RIZZETTO, Flavio has been resigned. Secretary WELLINGS, Tricia Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASHMORE, Emma Jane has been resigned. Director FRASER, Kathleen Patricia has been resigned. Director HALLETT, Simon John has been resigned. Director HORNE, Michael James has been resigned. Director IOVIENO, Sonya has been resigned. Director RIZZETTO, Flavio has been resigned. Director SPIVEY, Donald Frank has been resigned. Director WELLINGS, Sarah Carol has been resigned. Director WELLINGS, Tricia Louise has been resigned. The company operates in "Other accommodation".


pentland gardens (wandsworth) management company Key Finiance

LIABILITIES £0.03k
CASH £0.03k
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
NEAVERSON, Robert John
Appointed Date: 01 January 2008

Director
ADDISON, Nicola
Appointed Date: 01 January 2016
45 years old

Director
BIDWELL, Tobias Thomas
Appointed Date: 01 January 2009
54 years old

Director
HALLETT, Rachel
Appointed Date: 08 January 1996
56 years old

Director
NEAVERSON, Robert John
Appointed Date: 16 November 2006
49 years old

Director
RIZZETTO, Maria-Teresa
Appointed Date: 01 January 2008
64 years old

Director
TIMMERMANN, Jan
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Secretary
RIZZETTO, Flavio
Resigned: 31 December 2007
Appointed Date: 01 August 2002

Secretary
WELLINGS, Tricia Louise
Resigned: 01 August 2002
Appointed Date: 08 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Director
CASHMORE, Emma Jane
Resigned: 31 December 2007
Appointed Date: 17 February 2004
57 years old

Director
FRASER, Kathleen Patricia
Resigned: 22 December 1999
Appointed Date: 08 January 1996
58 years old

Director
HALLETT, Simon John
Resigned: 18 June 1996
Appointed Date: 08 January 1996
58 years old

Director
HORNE, Michael James
Resigned: 16 November 2006
Appointed Date: 01 August 2002
52 years old

Director
IOVIENO, Sonya
Resigned: 09 October 2003
Appointed Date: 22 December 1999
52 years old

Director
RIZZETTO, Flavio
Resigned: 31 December 2007
Appointed Date: 08 January 1996
65 years old

Director
SPIVEY, Donald Frank
Resigned: 31 December 2007
Appointed Date: 18 June 1996
57 years old

Director
WELLINGS, Sarah Carol
Resigned: 16 November 2006
Appointed Date: 08 January 1996
60 years old

Director
WELLINGS, Tricia Louise
Resigned: 01 August 2002
Appointed Date: 08 January 1996
66 years old

PENTLAND GARDENS (WANDSWORTH) MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 8 January 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6

02 Feb 2016
Registered office address changed from 5 Grange Avenue Twickenham TW2 5TW England to 5 Grange Avenue Strawberry Hill Twickenham TW2 5TW on 2 February 2016
02 Feb 2016
Appointment of Mr Jan Timmermann as a director on 1 January 2016
...
... and 68 more events
13 Aug 1996
Director resigned
13 Aug 1996
New director appointed
13 Aug 1996
New director appointed
12 Jan 1996
Secretary resigned
08 Jan 1996
Incorporation