27 ABERDARE GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 04811215
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of 27 ABERDARE GARDENS LIMITED are www.27aberdaregardens.co.uk, and www.27-aberdare-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 27 Aberdare Gardens Limited is a Private Limited Company. The company registration number is 04811215. 27 Aberdare Gardens Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of 27 Aberdare Gardens Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


27 aberdare gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 25 June 2003
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 25 June 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Theorymaster Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ledgerite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

27 ABERDARE GARDENS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 32 more events
06 Jul 2003
New director appointed
05 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
25 Jun 2003
Incorporation

27 ABERDARE GARDENS LIMITED Charges

31 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 2, 27 aberdare gardens london NW6 (freehold). With the…

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