26 ST STEPHENS GARDENS LIMITED
LONDON

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Company number 04540920
Status Active
Incorporation Date 20 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 ST. STEPHENS GARDENS, LONDON, W2 5QX
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 fifty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 20 September 2015 no member list. The most likely internet sites of 26 ST STEPHENS GARDENS LIMITED are www.26ststephensgardens.co.uk, and www.26-st-stephens-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 St Stephens Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04540920. 26 St Stephens Gardens Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of 26 St Stephens Gardens Limited is 26 St Stephens Gardens London W2 5qx. . LAGNEAU, Adrien is a Director of the company. NUSBAUM, Geraldine Anne is a Director of the company. O'SHAUGHNESSY, Calvin John is a Director of the company. REID, David John is a Director of the company. Secretary BHATTACHARYYA, Mita has been resigned. Secretary THOMPSON NOEL, Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BHATTACHARYYA, Mita has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FELLOWES, Natalie Sayaka has been resigned. Director FROGGATT, Christian Samuel Peter has been resigned. Director WILSON, Pamela Margaret has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAGNEAU, Adrien
Appointed Date: 21 August 2015
39 years old
Director
NUSBAUM, Geraldine Anne
Appointed Date: 20 September 2002
78 years old
Director
O'SHAUGHNESSY, Calvin John
Appointed Date: 04 June 2013
43 years old
Director
REID, David John
Appointed Date: 02 October 2012
59 years old

Resigned Directors

Secretary
BHATTACHARYYA, Mita
Resigned: 02 October 2012
Appointed Date: 05 May 2011
Secretary
THOMPSON NOEL, Michael
Resigned: 07 January 2011
Appointed Date: 20 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
BHATTACHARYYA, Mita
Resigned: 21 August 2015
Appointed Date: 02 October 2012
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
35 years old
Director
FELLOWES, Natalie Sayaka
Resigned: 04 June 2013
Appointed Date: 19 February 2009
49 years old
Director
FROGGATT, Christian Samuel Peter
Resigned: 19 February 2009
Appointed Date: 20 September 2002
51 years old
Director
WILSON, Pamela Margaret
Resigned: 07 January 2011
Appointed Date: 20 September 2002
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

26 ST STEPHENS GARDENS LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 20 September 2015 no member list
10 Oct 2015
Appointment of Mr Adrien Lagneau as a director on 21 August 2015
03 Oct 2015
Termination of appointment of Mita Bhattacharyya as a director on 21 August 2015
...
... and 46 more events
31 Dec 2002
New director appointed
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed
31 Dec 2002
Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Sep 2002
Incorporation

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