38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED
LONDON

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Company number 01223083
Status Active
Incorporation Date 14 August 1975
Company Type Private Limited Company
Address 3RD FLOOR, 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Samia Haddad as a director on 21 December 2015; Total exemption small company accounts made up to 25 December 2015. The most likely internet sites of 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED are www.38and40arundelgardensmanagement.co.uk, and www.38-and-40-arundel-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. 38 and 40 Arundel Gardens Management Limited is a Private Limited Company. The company registration number is 01223083. 38 and 40 Arundel Gardens Management Limited has been working since 14 August 1975. The present status of the company is Active. The registered address of 38 and 40 Arundel Gardens Management Limited is 3rd Floor 6 Vigo Street London W1s 3hf. . DURWARD, Keith James is a Secretary of the company. DERROUGH, Karim Reda Hakim is a Director of the company. DURWARD, Keith James is a Director of the company. IOANNOU, Ioannis is a Director of the company. Secretary CECIL, Rupert Lawrence Amherst has been resigned. Secretary CONSTANTINIDI, Philip Strati has been resigned. Secretary KEEGAN, Sara Louise has been resigned. Secretary SOLANDT, Nathalie Claire has been resigned. Secretary LUCRAFT SECRETARIAL LIMITED has been resigned. Director CECIL, Rupert Lawrence Amherst has been resigned. Director CONSTANTINIDI, Philip Strati has been resigned. Director DANES, Sarah has been resigned. Director HADDAD, Samia has been resigned. Director POND-JONES, Jay has been resigned. Director SCHAMBIL, Peter has been resigned. Director SOLANDT, Nathalie Claire has been resigned. Director STROUD, Alicia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DURWARD, Keith James
Appointed Date: 31 October 2011
Director
DERROUGH, Karim Reda Hakim
Appointed Date: 24 June 2013
60 years old
Director
DURWARD, Keith James
Appointed Date: 04 October 2010
66 years old
Director
IOANNOU, Ioannis
Appointed Date: 27 July 2005
52 years old

Resigned Directors

Secretary
CECIL, Rupert Lawrence Amherst
Resigned: 01 September 2010
Appointed Date: 15 August 2002
Secretary
CONSTANTINIDI, Philip Strati
Resigned: 15 August 2002
Appointed Date: 24 February 1998
Secretary
KEEGAN, Sara Louise
Resigned: 29 July 1996
Secretary
SOLANDT, Nathalie Claire
Resigned: 24 February 1998
Appointed Date: 29 July 1996
Secretary
LUCRAFT SECRETARIAL LIMITED
Resigned: 31 October 2011
Appointed Date: 01 September 2010
Director
CECIL, Rupert Lawrence Amherst
Resigned: 01 September 2010
Appointed Date: 15 August 2002
58 years old
Director
CONSTANTINIDI, Philip Strati
Resigned: 03 December 2010
75 years old
Director
DANES, Sarah
Resigned: 02 March 2004
Appointed Date: 31 October 2000
66 years old
Director
HADDAD, Samia
Resigned: 21 December 2015
88 years old
Director
POND-JONES, Jay
Resigned: 31 October 2000
Appointed Date: 29 July 1996
68 years old
Director
SCHAMBIL, Peter
Resigned: 11 April 1996
78 years old
Director
SOLANDT, Nathalie Claire
Resigned: 24 February 1998
Appointed Date: 07 December 1993
58 years old
Director
STROUD, Alicia
Resigned: 07 December 1993
79 years old

38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jul 2016
Termination of appointment of Samia Haddad as a director on 21 December 2015
10 Jun 2016
Total exemption small company accounts made up to 25 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 25 December 2014
...
... and 85 more events
23 Feb 1988
Full accounts made up to 24 December 1985
31 Oct 1987
First gazette
19 Sep 1986
Return made up to 16/01/86; full list of members
17 May 1986
Registered office changed on 17/05/86 from: 38-40 arundel gardens london W11
14 Aug 1975
Incorporation

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