35 BRISTOL GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2JQ

Company number 02298197
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address FLAT 4, 35 BRISTOL GARDENS, LONDON, W9 2JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 35 BRISTOL GARDENS LIMITED are www.35bristolgardens.co.uk, and www.35-bristol-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Bristol Gardens Limited is a Private Limited Company. The company registration number is 02298197. 35 Bristol Gardens Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of 35 Bristol Gardens Limited is Flat 4 35 Bristol Gardens London W9 2jq. . MCKAY, Michael Kevin is a Secretary of the company. ATKINSON, Birgitta Alexandra is a Director of the company. HANDLEY, Peter John is a Director of the company. MCKAY, Michael Kevin is a Director of the company. SILVER, Trevor Hugh is a Director of the company. Secretary HUGHES, Ernest Henry has been resigned. Director CARTER, Anne Esther has been resigned. Director CARTER, Keith Iain has been resigned. Director HUGHES, Ernest Henry has been resigned. Director HUGHES, Jill has been resigned. Director MINTERN, Andrew Haydn has been resigned. Director MOORE, Daniel James has been resigned. Director MOORE, Fiona Helen Fergusson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCKAY, Michael Kevin
Appointed Date: 08 May 2007

Director
ATKINSON, Birgitta Alexandra
Appointed Date: 27 March 1996
54 years old

Director
HANDLEY, Peter John
Appointed Date: 08 September 2009
75 years old

Director
MCKAY, Michael Kevin

76 years old

Director
SILVER, Trevor Hugh
Appointed Date: 14 September 2010
72 years old

Resigned Directors

Secretary
HUGHES, Ernest Henry
Resigned: 08 May 2007

Director
CARTER, Anne Esther
Resigned: 11 August 1995
67 years old

Director
CARTER, Keith Iain
Resigned: 11 August 1995
66 years old

Director
HUGHES, Ernest Henry
Resigned: 08 May 2007
93 years old

Director
HUGHES, Jill
Resigned: 08 May 2007
82 years old

Director
MINTERN, Andrew Haydn
Resigned: 13 July 2009
Appointed Date: 16 May 2007
67 years old

Director
MOORE, Daniel James
Resigned: 09 November 2004
Appointed Date: 07 September 1995
63 years old

Director
MOORE, Fiona Helen Fergusson
Resigned: 11 August 2010
Appointed Date: 07 September 1995
65 years old

Persons With Significant Control

Mr Trevor Hugh Silver
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 BRISTOL GARDENS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
05 Dec 1988
Company name changed nextfinal property management li mited\certificate issued on 06/12/88

29 Nov 1988
Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB

29 Nov 1988
Secretary resigned;new secretary appointed

29 Nov 1988
Director resigned;new director appointed

20 Sep 1988
Incorporation