20 ARUNDEL GARDENS MANAGEMENT LIMITED
LONDON

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Company number 03111727
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address TALBOT SCOTT LTD, 17 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 3RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 30 April 2015. The most likely internet sites of 20 ARUNDEL GARDENS MANAGEMENT LIMITED are www.20arundelgardensmanagement.co.uk, and www.20-arundel-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. 20 Arundel Gardens Management Limited is a Private Limited Company. The company registration number is 03111727. 20 Arundel Gardens Management Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of 20 Arundel Gardens Management Limited is Talbot Scott Ltd 17 Clifford Street London United Kingdom W1s 3rq. . TALBOT WILLIAMS, Simon Anthony is a Secretary of the company. HUNT, Harry is a Director of the company. PHILIPSON-STOW, Caroline Nicola Helen is a Director of the company. HAWKSFORD JERSEY LIMITED AS TRUSTEE OF THE HAVELOCK TRUST is a Director of the company. SOUND IDENTITY LIMITED is a Director of the company. Secretary FRASER, Caroline Nicola Helen has been resigned. Secretary NUTTALL, Graeme John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Michael John has been resigned. Director ASHCROFT, Jonathan David has been resigned. Director BOWDEN, Kenneth Henry Joseph has been resigned. Director COHEN, Susan Beth has been resigned. Director SIMPSON, Malcolm has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TREE, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 22 September 1997
Director
HUNT, Harry
Appointed Date: 30 March 2012
35 years old
Director
PHILIPSON-STOW, Caroline Nicola Helen
Appointed Date: 04 February 1997
53 years old
Director
HAWKSFORD JERSEY LIMITED AS TRUSTEE OF THE HAVELOCK TRUST
Appointed Date: 30 April 2015
Director
SOUND IDENTITY LIMITED
Appointed Date: 04 February 1997

Resigned Directors

Secretary
FRASER, Caroline Nicola Helen
Resigned: 22 September 1997
Appointed Date: 04 February 1997
Secretary
NUTTALL, Graeme John
Resigned: 04 February 1997
Appointed Date: 09 October 1995
Nominee Secretary
THOMAS, Howard
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Secretary
WRIGHT, Michael John
Resigned: 04 February 1997
Appointed Date: 09 October 1995
Director
ASHCROFT, Jonathan David
Resigned: 04 February 1997
Appointed Date: 09 October 1995
66 years old
Director
BOWDEN, Kenneth Henry Joseph
Resigned: 04 February 1997
Appointed Date: 09 October 1995
79 years old
Director
COHEN, Susan Beth
Resigned: 30 March 2012
Appointed Date: 30 May 2001
58 years old
Director
SIMPSON, Malcolm
Resigned: 30 April 2015
Appointed Date: 04 February 1997
84 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 October 1995
Appointed Date: 09 October 1995
63 years old
Director
TREE, Margaret
Resigned: 23 May 2001
Appointed Date: 17 July 1996
76 years old

20 ARUNDEL GARDENS MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 30 April 2015
22 Sep 2016
Termination of appointment of Malcolm Simpson as a director on 30 April 2015
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
...
... and 69 more events
03 Apr 1996
New director appointed
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
19 Feb 1996
Registered office changed on 19/02/96 from: 16 st john street london EC1M 4AY
09 Oct 1995
Incorporation

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