60 ST STEPHENS GARDENS LIMITED

Hellopages » Greater London » Westminster » W2 5NJ
Company number 01659199
Status Active
Incorporation Date 18 August 1982
Company Type Private Limited Company
Address 60 ST STEPHENS GARDENS, LONDON, W2 5NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,500 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 60 ST STEPHENS GARDENS LIMITED are www.60ststephensgardens.co.uk, and www.60-st-stephens-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six 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.60 St Stephens Gardens Limited is a Private Limited Company. The company registration number is 01659199. 60 St Stephens Gardens Limited has been working since 18 August 1982. The present status of the company is Active. The registered address of 60 St Stephens Gardens Limited is 60 St Stephens Gardens London W2 5nj. The company`s financial liabilities are £0.32k. It is £-0.83k against last year. The cash in hand is £4.11k. It is £0.86k against last year. . HOPPER, Christopher Kimberley is a Secretary of the company. CURRAN, Andrew is a Director of the company. HOPPER, Christopher Kimberley is a Director of the company. LANIER, Romain is a Director of the company. LEEK, Cara is a Director of the company. MOORE, Bradley Kent is a Director of the company. REIHILL, Ramona Marie is a Director of the company. Director AGIUS, Alfred has been resigned. Director BLOOM, David has been resigned. Director BRUNNSCHWEILLER, Martin has been resigned. Director BUTLER-SLOSS, Frances Ann Josephine has been resigned. Director CAMPBELL, Laura, Lady has been resigned. Director DOUIN, Jean-Charles has been resigned. Director MORGAN, David Hugh has been resigned. Director MORGAN, Phillipa has been resigned. Director OSLER, Jeremy has been resigned. Director QUINT, Victoria Eve has been resigned. Director RIDDELL, Walter has been resigned. Director SWALES, Edward Michael has been resigned. Director VEBER, Edouard has been resigned. Director YOUNG, Audrey Louisa, Hon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


60 st stephens gardens Key Finiance

LIABILITIES £0.32k
-73%
CASH £4.11k
+26%
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
CURRAN, Andrew
Appointed Date: 01 July 2014
48 years old

Director

Director
LANIER, Romain
Appointed Date: 27 September 2012
47 years old

Director
LEEK, Cara
Appointed Date: 01 June 1994
69 years old

Director
MOORE, Bradley Kent
Appointed Date: 23 August 2004
52 years old

Director
REIHILL, Ramona Marie
Appointed Date: 01 September 1992
60 years old

Resigned Directors

Director
AGIUS, Alfred
Resigned: 01 August 1995
71 years old

Director
BLOOM, David
Resigned: 01 April 2000
Appointed Date: 01 August 1995
60 years old

Director
BRUNNSCHWEILLER, Martin
Resigned: 06 February 1998
66 years old

Director
BUTLER-SLOSS, Frances Ann Josephine
Resigned: 30 June 1996
66 years old

Director
CAMPBELL, Laura, Lady
Resigned: 01 November 2005
59 years old

Director
DOUIN, Jean-Charles
Resigned: 12 September 2012
Appointed Date: 23 November 2007
48 years old

Director
MORGAN, David Hugh
Resigned: 01 September 1992
63 years old

Director
MORGAN, Phillipa
Resigned: 01 September 1992
61 years old

Director
OSLER, Jeremy
Resigned: 23 August 2004
Appointed Date: 01 April 2000
54 years old

Director
QUINT, Victoria Eve
Resigned: 01 March 2007
Appointed Date: 20 August 1998
53 years old

Director
RIDDELL, Walter
Resigned: 20 May 2002
Appointed Date: 30 June 1996
51 years old

Director
SWALES, Edward Michael
Resigned: 01 July 2014
Appointed Date: 01 March 2007
46 years old

Director
VEBER, Edouard
Resigned: 23 November 2007
Appointed Date: 01 November 2005
49 years old

Director
YOUNG, Audrey Louisa, Hon
Resigned: 01 June 1994
66 years old

60 ST STEPHENS GARDENS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,500

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,500

17 Jun 2015
Appointment of Mr Andrew Curran as a director on 1 July 2014
...
... and 94 more events
22 Jan 1987
Full accounts made up to 30 April 1986

30 Sep 1986
Director resigned;new director appointed

15 May 1986
Accounting reference date shortened from 31/03 to 30/04

03 May 1986
Director resigned;new director appointed

18 Aug 1982
Incorporation