INTEGER GARDENS LIMITED
LEYTONSTONE INTERGER GARDENS LIMITED

Hellopages » Greater London » Waltham Forest » E11 1LJ

Company number 03524466
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 10 INTEGER GARDENS, FOREST ROAD, LEYTONSTONE, LONDON, E11 1LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 1 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 15 ; Total exemption small company accounts made up to 1 September 2014. The most likely internet sites of INTEGER GARDENS LIMITED are www.integergardens.co.uk, and www.integer-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Integer Gardens Limited is a Private Limited Company. The company registration number is 03524466. Integer Gardens Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Integer Gardens Limited is 10 Integer Gardens Forest Road Leytonstone London E11 1lj. . HUTCHINSON, Leonard Henry is a Secretary of the company. COOPER, Linda is a Director of the company. HUTCHINSON, Leonard Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FISHER, Ian David has been resigned. Director HALIL, Ayse has been resigned. Director HAWTHORN, Gavin Andrew has been resigned. Director JENSEN, Georg has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUTCHINSON, Leonard Henry
Appointed Date: 10 March 1998
Director
COOPER, Linda
Appointed Date: 25 February 2013
75 years old
Director
HUTCHINSON, Leonard Henry
Appointed Date: 10 March 1998
94 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
35 years old
Director
FISHER, Ian David
Resigned: 31 January 2001
Appointed Date: 10 March 1998
60 years old
Director
HALIL, Ayse
Resigned: 25 February 2013
Appointed Date: 21 March 2006
53 years old
Director
HAWTHORN, Gavin Andrew
Resigned: 20 March 2006
Appointed Date: 31 January 2001
63 years old
Director
JENSEN, Georg
Resigned: 08 January 2001
Appointed Date: 10 March 1998
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

INTEGER GARDENS LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 1 September 2015
25 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15
23 Jun 2015
Total exemption small company accounts made up to 1 September 2014
04 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 15
28 Jan 2015
Director's details changed for Linda Cooper on 4 April 2014
...
... and 49 more events
18 Apr 1998
Registered office changed on 18/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
18 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1998
Company name changed interger gardens LIMITED\certificate issued on 26/03/98
10 Mar 1998
Incorporation

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