27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6EP

Company number 02669626
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 27 GWENDOLEN AVENUE, LONDON, SW15 6EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 6 . The most likely internet sites of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED are www.27gwendolenavenuemanagement.co.uk, and www.27-gwendolen-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Gwendolen Avenue Management Limited is a Private Limited Company. The company registration number is 02669626. 27 Gwendolen Avenue Management Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of 27 Gwendolen Avenue Management Limited is 27 Gwendolen Avenue London Sw15 6ep. . CARRIGAN, Justin William is a Secretary of the company. CARRIGAN, Justin William is a Director of the company. HANRATTY, Peter Vincent is a Director of the company. PEGORARO, Giacomo is a Director of the company. Secretary ACKLAND, Andrew James has been resigned. Secretary HOBBS, Linda has been resigned. Secretary MACNAUGHTON, Graham Hay has been resigned. Secretary SHAGAM, Leslie Joshua has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ACKLAND, Andrew James has been resigned. Director GERADA, Charles Eric Paul has been resigned. Director GREATREX, Louisa Michelle has been resigned. Director HOBBS, Linda has been resigned. Director MACBEAN, Deirdre has been resigned. Director MACNAUGHTON, Graham Hay has been resigned. Director SHAGAM, Leslie Joshua has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VEALE, David John Robin has been resigned. Director WIESE, Joanna Lindsey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRIGAN, Justin William
Appointed Date: 15 January 2005

Director
CARRIGAN, Justin William
Appointed Date: 15 January 2005
66 years old

Director
HANRATTY, Peter Vincent
Appointed Date: 17 April 2008
80 years old

Director
PEGORARO, Giacomo
Appointed Date: 21 October 2002
52 years old

Resigned Directors

Secretary
ACKLAND, Andrew James
Resigned: 03 April 1993
Appointed Date: 10 December 1991

Secretary
HOBBS, Linda
Resigned: 15 January 2005
Appointed Date: 01 November 2002

Secretary
MACNAUGHTON, Graham Hay
Resigned: 03 December 1997
Appointed Date: 03 April 1993

Secretary
SHAGAM, Leslie Joshua
Resigned: 01 November 2002
Appointed Date: 22 December 1997

Nominee Secretary
THOMAS, Howard
Resigned: 10 December 1991
Appointed Date: 10 December 1991

Director
ACKLAND, Andrew James
Resigned: 03 April 1993
Appointed Date: 10 December 1991
66 years old

Director
GERADA, Charles Eric Paul
Resigned: 15 March 2002
Appointed Date: 02 September 2000
53 years old

Director
GREATREX, Louisa Michelle
Resigned: 02 September 2000
Appointed Date: 17 August 1995
59 years old

Director
HOBBS, Linda
Resigned: 15 January 2005
Appointed Date: 15 March 2002
74 years old

Director
MACBEAN, Deirdre
Resigned: 07 July 1995
Appointed Date: 01 October 1993
61 years old

Director
MACNAUGHTON, Graham Hay
Resigned: 03 December 1997
Appointed Date: 03 April 1993
67 years old

Director
SHAGAM, Leslie Joshua
Resigned: 05 August 2007
Appointed Date: 10 December 1991
101 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 December 1991
Appointed Date: 10 December 1991
63 years old

Director
VEALE, David John Robin
Resigned: 01 September 1995
Appointed Date: 03 April 1993
60 years old

Director
WIESE, Joanna Lindsey
Resigned: 21 October 2002
Appointed Date: 01 July 1999
64 years old

27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 6

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 6

...
... and 73 more events
18 Mar 1992
Ad 10/12/91--------- £ si 4@1=4 £ ic 2/6

03 Jan 1992
Registered office changed on 03/01/92 from: 16 st john st london EC1M 4AY

03 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

03 Jan 1992
Director resigned;new director appointed

10 Dec 1991
Incorporation