40 ST STEPHEN'S GARDENS LIMITED
LONDON

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Company number 03224188
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address DAN NATHAN, 40 ST. STEPHENS GARDENS, FLAT 2, LONDON, ENGLAND, W2 5NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Santos Palacios as a secretary on 18 October 2016; Appointment of Mr James Clinch as a director on 18 October 2016. The most likely internet sites of 40 ST STEPHEN'S GARDENS LIMITED are www.40ststephensgardens.co.uk, and www.40-st-stephen-s-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 St Stephen S Gardens Limited is a Private Limited Company. The company registration number is 03224188. 40 St Stephen S Gardens Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of 40 St Stephen S Gardens Limited is Dan Nathan 40 St Stephens Gardens Flat 2 London England W2 5nj. The cash in hand is £0k. It is £0k against last year. . CLINCH, James is a Director of the company. CUMMINS, Ramon is a Director of the company. NATHAN, Dan is a Director of the company. PALACIOS, Santos is a Director of the company. PIGNAL, Charles Edouard is a Director of the company. ROCCO, Marco is a Director of the company. Secretary NATHAN, Daniel Dan has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary PALACIOS, Santos has been resigned. Secretary RADICE, James has been resigned. Secretary TURNER, Andrew Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Sophie has been resigned. Director BATES, Martin has been resigned. Director CANNON, Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RADICE, James has been resigned. Director RUIS, Elizabeth has been resigned. Director SWAN, Andrew Anthony has been resigned. Director TURNER, Andrew Richard has been resigned. Director WALKER, Paul John has been resigned. Director WELLS, Charlotte has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


40 st stephen's gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLINCH, James
Appointed Date: 18 October 2016
51 years old

Director
CUMMINS, Ramon
Appointed Date: 15 January 2016
38 years old

Director
NATHAN, Dan
Appointed Date: 21 August 1996
55 years old

Director
PALACIOS, Santos
Appointed Date: 31 August 2006
39 years old

Director
PIGNAL, Charles Edouard
Appointed Date: 02 July 2010
43 years old

Director
ROCCO, Marco
Appointed Date: 02 July 2010
56 years old

Resigned Directors

Secretary
NATHAN, Daniel Dan
Resigned: 30 April 2009
Appointed Date: 12 June 2006

Secretary
O'MAHONY, Susan
Resigned: 21 August 1996
Appointed Date: 12 July 1996

Secretary
PALACIOS, Santos
Resigned: 18 October 2016
Appointed Date: 30 April 2009

Secretary
RADICE, James
Resigned: 03 August 1999
Appointed Date: 21 August 1996

Secretary
TURNER, Andrew Richard
Resigned: 01 June 2006
Appointed Date: 01 July 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Director
AUSTIN, Sophie
Resigned: 01 September 1998
Appointed Date: 21 August 1996
51 years old

Director
BATES, Martin
Resigned: 20 August 2006
Appointed Date: 01 September 1999
48 years old

Director
CANNON, Peter
Resigned: 15 January 2016
Appointed Date: 21 August 1996
51 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
28 years old

Director
RADICE, James
Resigned: 03 August 1999
Appointed Date: 21 August 1996
57 years old

Director
RUIS, Elizabeth
Resigned: 01 April 2004
Appointed Date: 21 August 1996
51 years old

Director
SWAN, Andrew Anthony
Resigned: 02 July 2010
Appointed Date: 02 May 2006
45 years old

Director
TURNER, Andrew Richard
Resigned: 01 June 2006
Appointed Date: 01 September 1998
42 years old

Director
WALKER, Paul John
Resigned: 21 August 1996
Appointed Date: 12 July 1996
68 years old

Director
WELLS, Charlotte
Resigned: 02 July 2010
Appointed Date: 02 May 2006
44 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

40 ST STEPHEN'S GARDENS LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
18 Oct 2016
Termination of appointment of Santos Palacios as a secretary on 18 October 2016
18 Oct 2016
Appointment of Mr James Clinch as a director on 18 October 2016
18 Oct 2016
Registered office address changed from Flat 4, 40 st. Stephens Gardens London W2 5NJ to C/O Dan Nathan 40 st. Stephens Gardens Flat 2 London W2 5NJ on 18 October 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 72 more events
18 Jul 1996
New director appointed
18 Jul 1996
Secretary resigned;director resigned
18 Jul 1996
Director resigned
18 Jul 1996
Registered office changed on 18/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jul 1996
Incorporation