THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 03355931
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Clc Secretarial Services Limited as a secretary on 12 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,650 . The most likely internet sites of THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED are www.thirtyninecourtfieldgardensfreehold.co.uk, and www.thirty-nine-courtfield-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Nine Courtfield Gardens Freehold Limited is a Private Limited Company. The company registration number is 03355931. Thirty Nine Courtfield Gardens Freehold Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Thirty Nine Courtfield Gardens Freehold Limited is 23 Kings Hill Avenue Kings Hill West Malling Kent England Me19 4ua. . CAMM, Edita is a Director of the company. CAMM, Justin Gerald Haydon is a Director of the company. DAHAN, Sarah is a Director of the company. HUDA, Nadira Zainab Bint is a Director of the company. KRUSE, Arthur Herman is a Director of the company. LOMER, Geoffrey John is a Director of the company. LUPO, Marta is a Director of the company. MARR, Christian Leslie is a Director of the company. PUENJER, Constantin Heinrich is a Director of the company. SWAN, David James is a Director of the company. Secretary LOMER, Geoffrey John has been resigned. Secretary CLC SECRETARIAL SERVICES LIMITED has been resigned. Director FALLMANN, Ian Peter has been resigned. Director FALLMANN, Ian has been resigned. Director HAKIM, Grace has been resigned. Director JABRE, Jean-Marc has been resigned. Director KITROEFF, Alexander has been resigned. Director LONGHI, Elda has been resigned. Director NICOLAOU, Elaine has been resigned. Director PAU, Wai Man, Dr has been resigned. Director STEINFASS, Marie Luise has been resigned. Director WHITBURN, William Edgar has been resigned. Director WOOD-COLLINS, David Alistair James has been resigned. Director IFIELD PROPERTY DEVELOPMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CAMM, Edita
Appointed Date: 08 July 1997
82 years old
Director
CAMM, Justin Gerald Haydon
Appointed Date: 03 December 2001
50 years old
Director
DAHAN, Sarah
Appointed Date: 05 September 2013
43 years old
Director
HUDA, Nadira Zainab Bint
Appointed Date: 03 November 2015
39 years old
Director
KRUSE, Arthur Herman
Appointed Date: 08 July 1997
97 years old
Director
LOMER, Geoffrey John
Appointed Date: 18 April 1997
93 years old
Director
LUPO, Marta
Appointed Date: 14 March 2013
56 years old
Director
MARR, Christian Leslie
Appointed Date: 19 January 2009
53 years old
Director
PUENJER, Constantin Heinrich
Appointed Date: 10 October 2011
58 years old
Director
SWAN, David James
Appointed Date: 08 September 1997
95 years old

Resigned Directors

Secretary
LOMER, Geoffrey John
Resigned: 14 May 2002
Appointed Date: 18 April 1997
Secretary
CLC SECRETARIAL SERVICES LIMITED
Resigned: 12 August 2016
Appointed Date: 14 May 2002
Director
FALLMANN, Ian Peter
Resigned: 27 May 2015
Appointed Date: 12 February 2009
69 years old
Director
FALLMANN, Ian
Resigned: 03 December 2001
Appointed Date: 08 July 1997
69 years old
Director
HAKIM, Grace
Resigned: 05 September 2013
Appointed Date: 10 October 2011
51 years old
Director
JABRE, Jean-Marc
Resigned: 17 December 2012
Appointed Date: 12 February 2009
50 years old
Director
KITROEFF, Alexander
Resigned: 23 March 2006
Appointed Date: 08 September 1997
100 years old
Director
LONGHI, Elda
Resigned: 16 October 2006
Appointed Date: 08 July 1997
94 years old
Director
NICOLAOU, Elaine
Resigned: 02 August 2005
Appointed Date: 18 April 1997
79 years old
Director
PAU, Wai Man, Dr
Resigned: 17 October 1997
Appointed Date: 08 July 1997
67 years old
Director
STEINFASS, Marie Luise
Resigned: 04 March 2014
Appointed Date: 08 July 1997
86 years old
Director
WHITBURN, William Edgar
Resigned: 22 December 1999
Appointed Date: 08 July 1997
93 years old
Director
WOOD-COLLINS, David Alistair James
Resigned: 01 August 2001
Appointed Date: 08 July 1997
53 years old
Director
IFIELD PROPERTY DEVELOPMENTS LIMITED
Resigned: 15 February 2008
Appointed Date: 28 July 2005

THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED Events

12 Aug 2016
Termination of appointment of Clc Secretarial Services Limited as a secretary on 12 August 2016
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,650
22 Apr 2016
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 22 April 2016
06 Nov 2015
Appointment of Ms Nadira Zainab Bint Huda as a director on 3 November 2015
...
... and 101 more events
06 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1997
£ nc 1000/1995 27/06/97
02 May 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
18 Apr 1997
Incorporation

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