59 QUEEN'S GARDENS LONDON W2 LIMITED

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Company number 05869343
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 38 HAZLEWELL ROAD, LONDON, SW15 6LR
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 thirty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 July 2015 GBP 6 . The most likely internet sites of 59 QUEEN'S GARDENS LONDON W2 LIMITED are www.59queensgardenslondonw2.co.uk, and www.59-queen-s-gardens-london-w2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Queen S Gardens London W2 Limited is a Private Limited Company. The company registration number is 05869343. 59 Queen S Gardens London W2 Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of 59 Queen S Gardens London W2 Limited is 38 Hazlewell Road London Sw15 6lr. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £1.53k, which is £0.89k against last year. JOSHI, Anil is a Secretary of the company. GOODWIN, Matthew James is a Director of the company. JOSHI, Anil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director NAVARRO DEL RIO, Gloria has been resigned. Director WHITEHEAD, Simon, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


59 queen's gardens london w2 Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £1.53k
+138%
All Financial Figures

Current Directors

Secretary
JOSHI, Anil
Appointed Date: 01 January 2007

Director
GOODWIN, Matthew James
Appointed Date: 13 October 2014
63 years old

Director
JOSHI, Anil
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Director
NAVARRO DEL RIO, Gloria
Resigned: 30 July 2014
Appointed Date: 14 July 2007
61 years old

Director
WHITEHEAD, Simon, Dr
Resigned: 04 July 2007
Appointed Date: 01 February 2007
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Anil Joshi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 QUEEN'S GARDENS LONDON W2 LIMITED Events

24 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
13 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 6

13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6

23 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 26 more events
23 Mar 2007
New secretary appointed;new director appointed
23 Mar 2007
New director appointed
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
07 Jul 2006
Incorporation