42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1JL

Company number 03439276
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address FLAT 7, 42 ALTENBURGH GARDENS, LONDON, SW11 1JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Amanda Jane Jardine Paterson as a director on 27 April 2016. The most likely internet sites of 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED are www.42altenburggardensmanagementcompany.co.uk, and www.42-altenburg-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Altenburg Gardens Management Company Limited is a Private Limited Company. The company registration number is 03439276. 42 Altenburg Gardens Management Company Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of 42 Altenburg Gardens Management Company Limited is Flat 7 42 Altenburgh Gardens London Sw11 1jl. . JARDINE PATERSON, Amanda Jane is a Director of the company. KEEN, Edward is a Director of the company. MACAN MARKAR, Mohamed Malik Yaseen is a Director of the company. Secretary BELLINGHAM, Adrian Robert has been resigned. Secretary CHEVERTON, David John has been resigned. Secretary CHU, Luigi has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BELLINGHAM, Sarah Anastasia has been resigned. Director CHEVERTON, David John has been resigned. Director CHU, Luigi has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KITLEY, Richard Huw has been resigned. Director SAMUEL, Howard has been resigned. Director STEPHENS, Philippa Jane has been resigned. The company operates in "Residents property management".


Current Directors

Director
JARDINE PATERSON, Amanda Jane
Appointed Date: 27 April 2016
61 years old
Director
KEEN, Edward
Appointed Date: 11 June 2006
57 years old
Director
MACAN MARKAR, Mohamed Malik Yaseen
Appointed Date: 11 June 2006
44 years old

Resigned Directors

Secretary
BELLINGHAM, Adrian Robert
Resigned: 28 November 2014
Appointed Date: 01 October 2008
Secretary
CHEVERTON, David John
Resigned: 29 March 1998
Appointed Date: 25 September 1997
Secretary
CHU, Luigi
Resigned: 30 September 2007
Appointed Date: 29 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
BELLINGHAM, Sarah Anastasia
Resigned: 28 November 2014
Appointed Date: 30 September 2007
44 years old
Director
CHEVERTON, David John
Resigned: 30 July 2001
Appointed Date: 29 March 1998
59 years old
Director
CHU, Luigi
Resigned: 30 September 2007
Appointed Date: 25 September 1997
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
KITLEY, Richard Huw
Resigned: 01 June 2006
Appointed Date: 18 April 2004
49 years old
Director
SAMUEL, Howard
Resigned: 01 August 2005
Appointed Date: 29 March 1998
56 years old
Director
STEPHENS, Philippa Jane
Resigned: 01 June 2006
Appointed Date: 18 April 2004
57 years old

Persons With Significant Control

Mrs Amanda Jane Jardine Paterson
Notified on: 27 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mrs Amanda Jane Jardine Paterson as a director on 27 April 2016
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
10 Oct 1997
New secretary appointed
10 Oct 1997
New director appointed
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
25 Sep 1997
Incorporation

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