41-48 GERTRUDE STREET LIMITED

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Company number 03114350
Status Active
Incorporation Date 16 October 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 TALBOT ROAD, LONDON, W2 5LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Thomas James Humphreys Howard as a director on 4 April 2016. The most likely internet sites of 41-48 GERTRUDE STREET LIMITED are www.4148gertrudestreet.co.uk, and www.41-48-gertrude-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 4.2 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.41 48 Gertrude Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03114350. 41 48 Gertrude Street Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of 41 48 Gertrude Street Limited is 6 Talbot Road London W2 5lh. . PHILO, Richard is a Secretary of the company. HAMMOUD, Ziad is a Director of the company. HOWARD, Thomas James Humphreys is a Director of the company. METCALFE, Stanley Gordon is a Director of the company. ROBINS, Rachel Jane is a Director of the company. SACCHI, Jane Margaret is a Director of the company. VAUX, Mark is a Director of the company. YOUELL, Tessa Claridge is a Director of the company. Secretary LEATHER, Diana Rosemary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWNS, Thomas Henry has been resigned. Director CHAPPELL, Diana Rosemary has been resigned. Director HEWSON, Annabel has been resigned. Director LAWRENCE, Douglas Steven has been resigned. Director MORRISON, Ian George Davidson has been resigned. Director ROLFE, Gail Anne has been resigned. Director YOUELL, John Richard Ludbrooke has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHILO, Richard
Appointed Date: 15 July 1998
Director
HAMMOUD, Ziad
Appointed Date: 25 June 2007
47 years old
Director
HOWARD, Thomas James Humphreys
Appointed Date: 04 April 2016
43 years old
Director
METCALFE, Stanley Gordon
Appointed Date: 20 July 1999
93 years old
Director
ROBINS, Rachel Jane
Appointed Date: 22 March 2011
54 years old
Director
SACCHI, Jane Margaret
Appointed Date: 30 June 2005
82 years old
Director
VAUX, Mark
Appointed Date: 17 November 2004
53 years old
Director
YOUELL, Tessa Claridge
Appointed Date: 29 July 2005
72 years old

Resigned Directors

Secretary
LEATHER, Diana Rosemary
Resigned: 11 July 1998
Appointed Date: 16 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
BROWNS, Thomas Henry
Resigned: 19 October 2009
Appointed Date: 16 September 1997
75 years old
Director
CHAPPELL, Diana Rosemary
Resigned: 28 November 2012
Appointed Date: 26 October 1998
72 years old
Director
HEWSON, Annabel
Resigned: 07 July 1999
Appointed Date: 16 September 1997
54 years old
Director
LAWRENCE, Douglas Steven
Resigned: 29 March 2001
Appointed Date: 06 August 1999
54 years old
Director
MORRISON, Ian George Davidson
Resigned: 15 September 2010
Appointed Date: 16 October 1995
86 years old
Director
ROLFE, Gail Anne
Resigned: 16 June 1999
Appointed Date: 16 October 1995
67 years old
Director
YOUELL, John Richard Ludbrooke
Resigned: 03 June 2005
Appointed Date: 21 January 2000
83 years old

41-48 GERTRUDE STREET LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 23 June 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Apr 2016
Appointment of Thomas James Humphreys Howard as a director on 4 April 2016
21 Nov 2015
Total exemption full accounts made up to 23 June 2015
16 Jul 2015
Annual return made up to 15 July 2015 no member list
...
... and 74 more events
15 Aug 1997
Accounts for a dormant company made up to 31 October 1996
25 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/97
15 Dec 1996
Annual return made up to 16/10/96
18 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1995
Incorporation

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