61 KENSINGTON GARDENS SQUARE LIMITED

Hellopages » Greater London » Westminster » W2 4BA
Company number 02587008
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 61 KENSINGTON GARDENS SQUARE, LONDON, W2 4BA
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 twenty-five events have happened. The last three records are Appointment of Mr Nicholas Paul Bray as a secretary on 15 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 61 KENSINGTON GARDENS SQUARE LIMITED are www.61kensingtongardenssquare.co.uk, and www.61-kensington-gardens-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Kensington Gardens Square Limited is a Private Limited Company. The company registration number is 02587008. 61 Kensington Gardens Square Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of 61 Kensington Gardens Square Limited is 61 Kensington Gardens Square London W2 4ba. The company`s financial liabilities are £15.5k. It is £8.86k against last year. The cash in hand is £8.09k. It is £1.38k against last year. And the total assets are £16.06k, which is £8.89k against last year. BRAY, Nicholas Paul is a Secretary of the company. RAMAGE, Catherine Rose Amanda is a Secretary of the company. BIRCHALL, Jane Frances is a Director of the company. BRAY, Nicholas Paul is a Director of the company. INVERNIZZI, Donata is a Director of the company. KEARSEY, Sarah Anne is a Director of the company. KUMAR, Surendra is a Director of the company. LAWRENCE, Celine Louise is a Director of the company. MIDDLETON, Eilidh is a Director of the company. MORE, Fiona is a Director of the company. RAMAGE, Catherine Rose Amanda is a Director of the company. SPENCER, James David is a Director of the company. WHITEWOOD, Charles Jospeh is a Director of the company. WHITEWOOD, Christopher George is a Director of the company. WYATT, Mark John Vaughan is a Director of the company. JOLLY HOUSE LIMITED is a Director of the company. Secretary BRAY, Nicholas Paul has been resigned. Secretary HAVILLAND, Sarah has been resigned. Secretary MORE, Fiona has been resigned. Secretary NORBURY, Susannah Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WYATT, Mark John Vaughan has been resigned. Director BOOKER, George has been resigned. Director CLARKE, Martin Andrew has been resigned. Director CLARKE, Timothy William Houlston has been resigned. Director GRANT, Fiona Jane Ebba has been resigned. Director HAVILLAND, Sarah has been resigned. Director HUNTLY, Josephine has been resigned. Director KALSI, Bina has been resigned. Director KEARSEY, Sarah Anne has been resigned. Director KRZYMUSKI, Henry John has been resigned. Director KUPPLER, Thomas Willi has been resigned. Director LAMERTON, Deborah has been resigned. Director LAWRENCE, Celine has been resigned. Director LECCHI, Emanuela has been resigned. Director NORBURY, Susannah Jane has been resigned. Director PEDERSEN, Henrik Kyergaard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TYBULEWICZ, Victor Leszek Janusz, Dr has been resigned. Director WHELAN, Edward has been resigned. Director ESTABLISHMENT STEGOSA has been resigned. The company operates in "Management of real estate on a fee or contract basis".


61 kensington gardens square Key Finiance

LIABILITIES £15.5k
+133%
CASH £8.09k
+20%
TOTAL ASSETS £16.06k
+123%
All Financial Figures

Current Directors

Secretary
BRAY, Nicholas Paul
Appointed Date: 15 March 2017

Secretary
RAMAGE, Catherine Rose Amanda
Appointed Date: 01 April 2007

Director

Director
BRAY, Nicholas Paul
Appointed Date: 18 October 1991
77 years old

Director
INVERNIZZI, Donata
Appointed Date: 20 July 2005
57 years old

Director
KEARSEY, Sarah Anne
Appointed Date: 12 December 2014
51 years old

Director
KUMAR, Surendra
Appointed Date: 06 August 1991
80 years old

Director
LAWRENCE, Celine Louise
Appointed Date: 23 April 2013
36 years old

Director
MIDDLETON, Eilidh
Appointed Date: 01 October 2012
67 years old

Director
MORE, Fiona
Appointed Date: 29 September 2003
62 years old

Director
RAMAGE, Catherine Rose Amanda
Appointed Date: 17 November 1998
61 years old

Director
SPENCER, James David
Appointed Date: 15 July 2006
49 years old

Director
WHITEWOOD, Charles Jospeh
Appointed Date: 14 December 2014
53 years old

Director
WHITEWOOD, Christopher George
Appointed Date: 14 December 2014
81 years old

Director
WYATT, Mark John Vaughan
Appointed Date: 17 November 1998
64 years old

Director
JOLLY HOUSE LIMITED
Appointed Date: 23 March 2005

Resigned Directors

Secretary
BRAY, Nicholas Paul
Resigned: 17 November 1998
Appointed Date: 24 March 1992

Secretary
HAVILLAND, Sarah
Resigned: 24 March 1992
Appointed Date: 01 March 1991

Secretary
MORE, Fiona
Resigned: 01 April 2007
Appointed Date: 01 March 2005

Secretary
NORBURY, Susannah Jane
Resigned: 19 April 2005
Appointed Date: 01 September 2002

Nominee Secretary
THOMAS, Howard
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Secretary
WYATT, Mark John Vaughan
Resigned: 01 October 2002
Appointed Date: 17 November 1998

Director
BOOKER, George
Resigned: 01 August 1995
Appointed Date: 01 March 1991
71 years old

Director
CLARKE, Martin Andrew
Resigned: 02 September 2002
62 years old

Director
CLARKE, Timothy William Houlston
Resigned: 01 October 2012
Appointed Date: 03 September 2002
60 years old

Director
GRANT, Fiona Jane Ebba
Resigned: 21 September 1991
Appointed Date: 01 March 1991
68 years old

Director
HAVILLAND, Sarah
Resigned: 30 April 1998
Appointed Date: 01 March 1991
67 years old

Director
HUNTLY, Josephine
Resigned: 09 July 1992
Appointed Date: 21 July 1991
69 years old

Director
KALSI, Bina
Resigned: 22 September 1992
Appointed Date: 18 October 1991
76 years old

Director
KEARSEY, Sarah Anne
Resigned: 10 December 2015
Appointed Date: 14 December 2014
51 years old

Director
KRZYMUSKI, Henry John
Resigned: 13 April 2013
Appointed Date: 22 November 1993
61 years old

Director
KUPPLER, Thomas Willi
Resigned: 29 September 2003
Appointed Date: 11 December 1995
64 years old

Director
LAMERTON, Deborah
Resigned: 11 August 1995
Appointed Date: 04 February 1993
56 years old

Director
LAWRENCE, Celine
Resigned: 03 September 2015
Appointed Date: 23 April 2013
36 years old

Director
LECCHI, Emanuela
Resigned: 01 March 2005
Appointed Date: 22 November 1993
57 years old

Director
NORBURY, Susannah Jane
Resigned: 19 April 2005
Appointed Date: 11 December 1995
54 years old

Director
PEDERSEN, Henrik Kyergaard
Resigned: 01 August 1995
Appointed Date: 04 February 1993
59 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 March 1991
Appointed Date: 01 March 1991
63 years old

Director
TYBULEWICZ, Victor Leszek Janusz, Dr
Resigned: 30 April 1998
Appointed Date: 04 February 1993
65 years old

Director
WHELAN, Edward
Resigned: 31 August 1993
Appointed Date: 01 March 1991
76 years old

Director
ESTABLISHMENT STEGOSA
Resigned: 12 November 2014

61 KENSINGTON GARDENS SQUARE LIMITED Events

20 Mar 2017
Appointment of Mr Nicholas Paul Bray as a secretary on 15 March 2017
10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Mr Charles Jospeh Whitewood on 31 August 2016
17 Jun 2016
Director's details changed for Mrs Sarah Anne Kearsey on 17 June 2016
...
... and 115 more events
07 Jul 1991
New director appointed

07 Jul 1991
New director appointed

07 Jul 1991
Registered office changed on 07/07/91 from: 16 st john street london EC1M 4AY

07 Jul 1991
New director appointed

01 Mar 1991
Incorporation