FIFTY-SEVEN STANHOPE GARDENS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 02787765
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Mr Ciaran Coburn on 9 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIFTY-SEVEN STANHOPE GARDENS LIMITED are www.fiftysevenstanhopegardens.co.uk, and www.fifty-seven-stanhope-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Seven Stanhope Gardens Limited is a Private Limited Company. The company registration number is 02787765. Fifty Seven Stanhope Gardens Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Fifty Seven Stanhope Gardens Limited is Unit 16 Northfields Prospect Business Centre Putney Bridge Road London Sw18 1pe. . COBURN, Ciaran is a Director of the company. HILTON, Alan David is a Director of the company. Secretary AGACE, James Jonathan has been resigned. Secretary BURROWS, Leonard John Percy has been resigned. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary JENNER, Marion has been resigned. Secretary MCCALMONT, Harriet Jane has been resigned. Secretary STIMSON, John Monteagle has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director BARLOW, Timothy Spencer has been resigned. Director BIBRLIK, Peter has been resigned. Director BURROWS, Leonard John Percy has been resigned. Director CHUA, Soo has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIN, John William has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MCCALMONT, Michael Robert has been resigned. Director PRATT, Andrew Michael has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director STIMSON, John Monteagle has been resigned. Director WINDLE, Michael Patrick has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Residents property management".


Current Directors

Director
COBURN, Ciaran
Appointed Date: 12 April 2011
63 years old
Director
HILTON, Alan David
Appointed Date: 12 April 2011
64 years old

Resigned Directors

Secretary
AGACE, James Jonathan
Resigned: 21 April 2015
Appointed Date: 28 September 2014
Secretary
BURROWS, Leonard John Percy
Resigned: 17 October 1995
Appointed Date: 27 September 1994
Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 01 June 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 10 February 1993
Appointed Date: 09 February 1993
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
JENNER, Marion
Resigned: 21 March 2000
Appointed Date: 17 October 1995
Secretary
MCCALMONT, Harriet Jane
Resigned: 28 January 1994
Appointed Date: 10 February 1993
Secretary
STIMSON, John Monteagle
Resigned: 01 June 2000
Appointed Date: 21 March 2000
Secretary
WINDLE, Michael Patrick
Resigned: 12 April 2011
Appointed Date: 18 December 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1993
Appointed Date: 08 February 1993
Secretary
WMSS LIMITED
Resigned: 27 September 1994
Appointed Date: 28 January 1994
Director
BARLOW, Timothy Spencer
Resigned: 01 June 2000
Appointed Date: 21 March 2000
57 years old
Director
BIBRLIK, Peter
Resigned: 21 March 2000
Appointed Date: 07 June 1999
67 years old
Director
BURROWS, Leonard John Percy
Resigned: 20 November 1997
Appointed Date: 17 October 1995
86 years old
Director
CHUA, Soo
Resigned: 17 October 1995
Appointed Date: 28 January 1994
84 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 18 January 2005
67 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 18 January 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 18 January 2005
Appointed Date: 01 June 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1993
Appointed Date: 08 February 1993
Director
LEWIN, John William
Resigned: 07 June 1999
Appointed Date: 20 November 1997
93 years old
Director
MARKDIRECT LIMITED
Resigned: 10 February 1993
Appointed Date: 09 February 1993
Director
MCCALMONT, Michael Robert
Resigned: 28 January 1994
Appointed Date: 10 February 1993
79 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
ROBSON, Mark Jeremy
Resigned: 16 July 2014
Appointed Date: 05 May 2004
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 18 January 2005
67 years old
Director
STIMSON, John Monteagle
Resigned: 01 June 2000
Appointed Date: 21 March 2000
64 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

Persons With Significant Control

Mr Ciaran Coburn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTY-SEVEN STANHOPE GARDENS LIMITED Events

08 Dec 2016
Director's details changed for Mr Ciaran Coburn on 9 November 2016
09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Amended total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12
...
... and 130 more events
23 Feb 1993
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
23 Feb 1993
£ nc 1000/12 10/02/93
18 Feb 1993
Company name changed westcharm LIMITED\certificate issued on 19/02/93
16 Feb 1993
Registered office changed on 16/02/93 from: 140 tabernacle street london. N1 6UB.
08 Feb 1993
Incorporation

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