64 KENSINGTON GARDENS SQUARE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 02596942
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, ENGLAND, SW15 2DS
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 ninety-seven events have happened. The last three records are Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017; Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 64 KENSINGTON GARDENS SQUARE LIMITED are www.64kensingtongardenssquare.co.uk, and www.64-kensington-gardens-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Kensington Gardens Square Limited is a Private Limited Company. The company registration number is 02596942. 64 Kensington Gardens Square Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of 64 Kensington Gardens Square Limited is Bentley House 4a Disraeli Road London England Sw15 2ds. The cash in hand is £0.3k. It is £0k against last year. . GORDON AND CO LTD is a Secretary of the company. CRICHTON, Elizabeth Anne is a Director of the company. DIXON, Sean Michael is a Director of the company. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. HAUPTS, Brigitte is a Director of the company. WEBB, Felicia is a Director of the company. Secretary BURBRIDGE, Christopher Laurence has been resigned. Secretary GATFIELD, Graham Robert has been resigned. Secretary GRIFFIN, Bernadette Helen has been resigned. Secretary NEEVES, David Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director BONE, Terence Jeffrey has been resigned. Director MELHUISH, Helen Denise has been resigned. Director MUNKTELL, Karin Agneta has been resigned. Director ROGERS, Andrew John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


64 kensington gardens square Key Finiance

LIABILITIES n/a
CASH £0.3k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORDON AND CO LTD
Appointed Date: 12 November 2007
Director
CRICHTON, Elizabeth Anne
Appointed Date: 21 April 2011
57 years old
Director
DIXON, Sean Michael
Appointed Date: 09 April 2003
60 years old
Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 20 January 2005
62 years old
Director
HAUPTS, Brigitte
Appointed Date: 02 April 1991
73 years old
Director
WEBB, Felicia
Appointed Date: 21 January 1998
57 years old

Resigned Directors

Secretary
BURBRIDGE, Christopher Laurence
Resigned: 02 August 2005
Appointed Date: 28 September 2004
Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 28 April 1998
Secretary
GRIFFIN, Bernadette Helen
Resigned: 28 September 2004
Appointed Date: 01 September 2003
Secretary
NEEVES, David Andrew
Resigned: 28 April 1998
Appointed Date: 02 April 1991
Nominee Secretary
THOMAS, Howard
Resigned: 02 April 1991
Appointed Date: 02 April 1991
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 01 August 2005
Director
BONE, Terence Jeffrey
Resigned: 24 December 2010
Appointed Date: 02 April 1991
70 years old
Director
MELHUISH, Helen Denise
Resigned: 03 March 2010
Appointed Date: 02 April 1991
69 years old
Director
MUNKTELL, Karin Agneta
Resigned: 21 January 1998
Appointed Date: 02 April 1991
81 years old
Director
ROGERS, Andrew John
Resigned: 01 May 2005
Appointed Date: 02 April 1991
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 April 1991
Appointed Date: 02 April 1991
63 years old

64 KENSINGTON GARDENS SQUARE LIMITED Events

21 Apr 2017
Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
03 May 2016
Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 3 May 2016
...
... and 87 more events
20 May 1991
New director appointed
20 May 1991
New director appointed
20 May 1991
New director appointed
20 May 1991
Accounting reference date notified as 31/03
02 Apr 1991
Incorporation

Similar Companies

64 INVESTMENTS LIMITED 64 KELLETT ROAD MANAGEMENT COMPANY LIMITED 64 KENWYN ROAD LIMITED 64 LADBROKE GROVE LIMITED 64 LADBROKE ROAD LIMITED 64 LANSDOWNE STREET LIMITED 64 LASCOTTS ROAD LIMITED