28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED

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Company number 03980606
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 28 NOTTINGHAM PLACE, LONDON, W1U 5NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6 . The most likely internet sites of 28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED are www.28nottinghamplacew1tenantscompany.co.uk, and www.28-nottingham-place-w1-tenants-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 28 Nottingham Place W1 Tenants Company Limited is a Private Limited Company. The company registration number is 03980606. 28 Nottingham Place W1 Tenants Company Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of 28 Nottingham Place W1 Tenants Company Limited is 28 Nottingham Place London W1u 5nw. . HAYES, Alan John is a Secretary of the company. BERRY, David Francis is a Director of the company. HAYES, Alan John is a Director of the company. HEDLEY, Simon Field is a Director of the company. SUZUKI, Noriko is a Director of the company. TANNER, Jacqueline Ann is a Director of the company. WAHEED, Ayesha Khalid is a Director of the company. WATKINS, Nicholas Peter Merrick is a Director of the company. Secretary BERRY, David Francis has been resigned. Secretary CORONADO, Roberto has been resigned. Secretary DAVIES, Robert John has been resigned. Secretary TANNER, David Adrian has been resigned. Secretary WAHEED, Ayesha has been resigned. Secretary WAHEED, Ayesha Khalid has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORONADO, Roberto has been resigned. Director DAVIES, Robert John has been resigned. Director EFTHYMADIS, Theodora has been resigned. Director JIMENEZ, Pedro has been resigned. Director KOURI, Gerard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WAHEED, Ayesha Khalid has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAYES, Alan John
Appointed Date: 11 July 2014

Director
BERRY, David Francis
Appointed Date: 29 April 2003
73 years old

Director
HAYES, Alan John
Appointed Date: 26 April 2000
65 years old

Director
HEDLEY, Simon Field
Appointed Date: 01 September 2006
63 years old

Director
SUZUKI, Noriko
Appointed Date: 30 April 2001
69 years old

Director
TANNER, Jacqueline Ann
Appointed Date: 26 April 2000
80 years old

Director
WAHEED, Ayesha Khalid
Appointed Date: 26 April 2000
58 years old

Director
WATKINS, Nicholas Peter Merrick
Appointed Date: 18 February 2013
59 years old

Resigned Directors

Secretary
BERRY, David Francis
Resigned: 18 June 2010
Appointed Date: 18 January 2005

Secretary
CORONADO, Roberto
Resigned: 10 February 2012
Appointed Date: 18 June 2010

Secretary
DAVIES, Robert John
Resigned: 30 April 2001
Appointed Date: 26 April 2000

Secretary
TANNER, David Adrian
Resigned: 18 June 2010
Appointed Date: 18 January 2005

Secretary
WAHEED, Ayesha
Resigned: 11 July 2014
Appointed Date: 18 June 2010

Secretary
WAHEED, Ayesha Khalid
Resigned: 18 January 2005
Appointed Date: 01 May 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Director
CORONADO, Roberto
Resigned: 10 February 2012
Appointed Date: 30 October 2006
50 years old

Director
DAVIES, Robert John
Resigned: 30 April 2001
Appointed Date: 26 April 2000
74 years old

Director
EFTHYMADIS, Theodora
Resigned: 17 February 2006
Appointed Date: 18 September 2000
43 years old

Director
JIMENEZ, Pedro
Resigned: 18 September 2000
Appointed Date: 26 April 2000
60 years old

Director
KOURI, Gerard
Resigned: 30 November 2006
Appointed Date: 26 April 2000
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Director
WAHEED, Ayesha Khalid
Resigned: 11 July 2014
Appointed Date: 11 January 2014
58 years old

28 NOTTINGHAM PLACE W1 TENANTS COMPANY LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6

28 Nov 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 6

...
... and 64 more events
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
26 Apr 2000
Incorporation