23 GREENCROFT GARDENS COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03229180
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 23 GREENCROFT GARDENS COMPANY LIMITED are www.23greencroftgardenscompany.co.uk, and www.23-greencroft-gardens-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. 23 Greencroft Gardens Company Limited is a Private Limited Company. The company registration number is 03229180. 23 Greencroft Gardens Company Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of 23 Greencroft Gardens Company Limited is 13 David Mews Porter Street London W1u 6eq. . MADLANI, Ravindra is a Secretary of the company. EDWARDS, Susan Ellen is a Director of the company. MADLANI, Ravindra is a Director of the company. MCGREGOR, Elizabeth Ann is a Director of the company. ROSE, Darren Robert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MOORE, Phillip Brendan has been resigned. Secretary SELBY, Doreen Cecilia has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MOORE, Phillip Brendan has been resigned. Director SELBY, Doreen Cecilia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MADLANI, Ravindra
Appointed Date: 20 March 2007
Director
EDWARDS, Susan Ellen
Appointed Date: 24 July 1996
59 years old
Director
MADLANI, Ravindra
Appointed Date: 10 June 2004
54 years old
Director
MCGREGOR, Elizabeth Ann
Appointed Date: 25 July 1996
69 years old
Director
ROSE, Darren Robert
Appointed Date: 24 June 2009
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Secretary
MOORE, Phillip Brendan
Resigned: 25 August 1999
Appointed Date: 24 July 1996
Secretary
SELBY, Doreen Cecilia
Resigned: 20 March 2007
Appointed Date: 25 August 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Director
MOORE, Phillip Brendan
Resigned: 03 August 2004
Appointed Date: 24 July 1996
65 years old
Director
SELBY, Doreen Cecilia
Resigned: 20 March 2007
Appointed Date: 25 July 1996
93 years old

Persons With Significant Control

Mr Ravindra Madlani
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Ms Susan Ellen Edwards
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Darren Robert Rose
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Ms Elizabeth Ann Mcgregor
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

23 GREENCROFT GARDENS COMPANY LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
29 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
...
... and 50 more events
31 Jul 1996
New director appointed
31 Jul 1996
New secretary appointed;new director appointed
31 Jul 1996
Director resigned
31 Jul 1996
Secretary resigned
24 Jul 1996
Incorporation

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