34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 02743488
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 10 PRINCETON COURT, 55 FELSHAM ROAD, LONDON, PUTNEY, ENGLAND, SW15 1AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016; Registered office address changed from 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ England to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 1 September 2016. The most likely internet sites of 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED are www.34beaufortgardensmanagementcompany.co.uk, and www.34-beaufort-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Beaufort Gardens Management Company Limited is a Private Limited Company. The company registration number is 02743488. 34 Beaufort Gardens Management Company Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of 34 Beaufort Gardens Management Company Limited is 10 Princeton Court 55 Felsham Road London Putney England Sw15 1az. . HORNER, Robert William Campbell is a Secretary of the company. HORNER, Robert William Campbell is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COAN, Connol Julian has been resigned. Director ROAKE, Adam has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HORNER, Robert William Campbell
Appointed Date: 30 November 1992
Director
HORNER, Robert William Campbell
Appointed Date: 30 November 1992
80 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1992
Director
COAN, Connol Julian
Resigned: 20 March 2012
Appointed Date: 29 August 1997
77 years old
Director
ROAKE, Adam
Resigned: 29 August 1997
Appointed Date: 30 November 1992
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 November 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Robert William Campbell Horner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016
01 Sep 2016
Registered office address changed from 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ England to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 1 September 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Registered office address changed from Congreve Horner 108 Fulham Palace Road London W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31 August 2016
...
... and 53 more events
06 Dec 1993
Accounting reference date extended from 31/08 to 31/12
10 Dec 1992
New director appointed
10 Dec 1992
Secretary resigned;new secretary appointed;director resigned
10 Dec 1992
Registered office changed on 10/12/92 from: 31 corsham street london N1 6DR
28 Aug 1992
Incorporation

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