30 EGERTON GARDENS LIMITED

Hellopages » Greater London » Wandsworth » SW12 8RJ

Company number 03223646
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 18 HOLMSIDE ROAD, LONDON, SW12 8RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 30 EGERTON GARDENS LIMITED are www.30egertongardens.co.uk, and www.30-egerton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Egerton Gardens Limited is a Private Limited Company. The company registration number is 03223646. 30 Egerton Gardens Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of 30 Egerton Gardens Limited is 18 Holmside Road London Sw12 8rj. . CASATI, Roberto is a Secretary of the company. ALEXANDER, Celeste Magdalene is a Director of the company. DE VECCHI, Ines is a Director of the company. EGERTON WARBURTON, Sarah Rachel Mary is a Director of the company. Secretary BRYARS, Martin Joel has been resigned. Secretary CASATI, Roberto has been resigned. Secretary LASSON, Sally Ann has been resigned. Secretary MACKIE, Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GHEEWALA, Habib has been resigned. Director LASSON, Sally Ann has been resigned. Director MACKIE, Charles has been resigned. Director RUSSELL, Jeremy James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CASATI, Roberto
Appointed Date: 13 December 2007

Director
ALEXANDER, Celeste Magdalene
Appointed Date: 18 July 2005
56 years old

Director
DE VECCHI, Ines
Appointed Date: 11 July 1996
64 years old

Director
EGERTON WARBURTON, Sarah Rachel Mary
Appointed Date: 31 January 2009
55 years old

Resigned Directors

Secretary
BRYARS, Martin Joel
Resigned: 13 December 2007
Appointed Date: 01 October 1998

Secretary
CASATI, Roberto
Resigned: 04 November 1996
Appointed Date: 11 July 1996

Secretary
LASSON, Sally Ann
Resigned: 26 September 1997
Appointed Date: 04 November 1996

Secretary
MACKIE, Charles
Resigned: 30 September 1998
Appointed Date: 26 September 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

Director
GHEEWALA, Habib
Resigned: 08 June 2012
Appointed Date: 18 July 2005
71 years old

Director
LASSON, Sally Ann
Resigned: 26 September 1997
Appointed Date: 16 April 1997
66 years old

Director
MACKIE, Charles
Resigned: 01 October 1998
Appointed Date: 16 April 1997
109 years old

Director
RUSSELL, Jeremy James
Resigned: 31 January 2009
Appointed Date: 18 July 2005
90 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

30 EGERTON GARDENS LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 6

01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 60 more events
16 Jul 1996
New secretary appointed
16 Jul 1996
Secretary resigned
16 Jul 1996
Director resigned
16 Jul 1996
New director appointed
11 Jul 1996
Incorporation