36 CLIFTON GARDENS (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1AU
Company number 03367909
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address PBR HOUGHTON, FLAT 2, 36 CLIFTON GARDENS, LONDON, W9 1AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Director's details changed for Miss Lara Jane Barton on 1 May 2016. The most likely internet sites of 36 CLIFTON GARDENS (FREEHOLD) LIMITED are www.36cliftongardensfreehold.co.uk, and www.36-clifton-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Clifton Gardens Freehold Limited is a Private Limited Company. The company registration number is 03367909. 36 Clifton Gardens Freehold Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of 36 Clifton Gardens Freehold Limited is Pbr Houghton Flat 2 36 Clifton Gardens London W9 1au. . HOUGHTON, Paul Benjamin Reynolds is a Secretary of the company. HOUGHTON, Paul Benjamin Reynolds is a Director of the company. LAU, Simon is a Director of the company. LECHTZIER, Matthew Wyatt is a Director of the company. MORGAN, Lara Jane is a Director of the company. Secretary BOSHELL, Vanessa Jane has been resigned. Secretary CERLETTI, Francesca has been resigned. Secretary PICCOLI, Dino has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BARTON, Lara Jane has been resigned. Director BOSHELL, Vanessa Jane has been resigned. Director BURDITT, Ian has been resigned. Director BURNAND, Nigel Francis has been resigned. Director BURNAND, Robert George has been resigned. Director CERLETTI, Francesca has been resigned. Director CERLETTI, Francesca has been resigned. Director CROOKALL, Simon Ramsey Strassel has been resigned. Director FEIZ, Leile has been resigned. Director FIELD, Vanessa has been resigned. Director GAWLER AHEARN, Janine has been resigned. Director LAM, Dora has been resigned. Director MOORE, Kerry has been resigned. Director PICCOLI, Dino has been resigned. Director STRINGER, Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMPSON, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOUGHTON, Paul Benjamin Reynolds
Appointed Date: 19 October 2007
Director
HOUGHTON, Paul Benjamin Reynolds
Appointed Date: 01 December 2002
74 years old
Director
LAU, Simon
Appointed Date: 23 December 2009
45 years old
Director
LECHTZIER, Matthew Wyatt
Appointed Date: 11 October 2007
70 years old
Director
MORGAN, Lara Jane
Appointed Date: 01 March 2016
43 years old

Resigned Directors

Secretary
BOSHELL, Vanessa Jane
Resigned: 15 May 2008
Appointed Date: 01 September 2004
Secretary
CERLETTI, Francesca
Resigned: 01 August 2004
Appointed Date: 01 November 2002
Secretary
PICCOLI, Dino
Resigned: 21 June 2002
Appointed Date: 09 May 1997
Nominee Secretary
THOMAS, Howard
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 01 November 2002
Appointed Date: 21 June 2002
Director
BARTON, Lara Jane
Resigned: 26 January 2016
Appointed Date: 05 October 2007
43 years old
Director
BOSHELL, Vanessa Jane
Resigned: 15 October 2007
Appointed Date: 01 November 2002
56 years old
Director
BURDITT, Ian
Resigned: 01 August 1997
Appointed Date: 09 May 1997
88 years old
Director
BURNAND, Nigel Francis
Resigned: 21 June 2002
Appointed Date: 13 December 1999
67 years old
Director
BURNAND, Robert George
Resigned: 01 November 2004
Appointed Date: 01 December 2002
67 years old
Director
CERLETTI, Francesca
Resigned: 04 October 2009
Appointed Date: 01 November 2004
61 years old
Director
CERLETTI, Francesca
Resigned: 03 August 2004
Appointed Date: 17 May 2000
61 years old
Director
CROOKALL, Simon Ramsey Strassel
Resigned: 30 September 1999
Appointed Date: 09 May 1997
61 years old
Director
FEIZ, Leile
Resigned: 01 March 2016
Appointed Date: 27 July 2006
42 years old
Director
FIELD, Vanessa
Resigned: 15 October 2007
Appointed Date: 25 July 2005
56 years old
Director
GAWLER AHEARN, Janine
Resigned: 03 August 2004
Appointed Date: 29 May 2003
53 years old
Director
LAM, Dora
Resigned: 10 March 2014
Appointed Date: 23 December 2009
42 years old
Director
MOORE, Kerry
Resigned: 11 December 1997
Appointed Date: 09 May 1997
63 years old
Director
PICCOLI, Dino
Resigned: 19 July 2002
Appointed Date: 09 May 1997
93 years old
Director
STRINGER, Robert
Resigned: 13 December 1999
Appointed Date: 10 November 1998
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 May 1997
Appointed Date: 09 May 1997
63 years old
Director
THOMPSON, James
Resigned: 01 November 2002
Appointed Date: 10 November 1998
58 years old

36 CLIFTON GARDENS (FREEHOLD) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016
Director's details changed for Miss Lara Jane Barton on 1 May 2016
02 Mar 2016
Appointment of Miss Lara Jane Barton as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Leile Feiz as a director on 1 March 2016
...
... and 92 more events
28 Jun 1997
New secretary appointed;new director appointed
28 Jun 1997
Director resigned
28 Jun 1997
Secretary resigned
26 Jun 1997
Registered office changed on 26/06/97 from: 16 st john street london EC1M 4AY
09 May 1997
Incorporation

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