61 QUEENS GARDENS (FREEHOLD) LIMITED
LONDON

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Company number 09423602
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address FLAT 1,, 61 QUEENS GARDENS, LONDON, ENGLAND, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 28 February 2016 to 30 June 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of 61 QUEENS GARDENS (FREEHOLD) LIMITED are www.61queensgardensfreehold.co.uk, and www.61-queens-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Queens Gardens Freehold Limited is a Private Limited Company. The company registration number is 09423602. 61 Queens Gardens Freehold Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of 61 Queens Gardens Freehold Limited is Flat 1 61 Queens Gardens London England W2 3ah. . BRANDL, Matthias is a Director of the company. FENNER-LEITAO, Terry Adrian is a Director of the company. TURNER, Moira Lynne is a Director of the company. VAN DEN AVENNE, Fabienne is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
BRANDL, Matthias
Appointed Date: 05 February 2015
56 years old

Director
FENNER-LEITAO, Terry Adrian
Appointed Date: 13 February 2016
57 years old

Director
TURNER, Moira Lynne
Appointed Date: 05 February 2015
63 years old

Director
VAN DEN AVENNE, Fabienne
Appointed Date: 05 February 2015
60 years old

Persons With Significant Control

Mr Terry Adrian Fenner-Leitao
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthias Brandl
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Moira Lynne Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 QUEENS GARDENS (FREEHOLD) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Registered office address changed from Flat 3 61 Queens Gardens London W2 3AH England to Flat 1, 61 Queens Gardens London W2 3AH on 10 October 2016
13 Feb 2016
Appointment of Mr Terry Adrian Fenner-Leitao as a director on 13 February 2016
13 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 3

04 Feb 2016
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Flat 3 61 Queens Gardens London W2 3AH on 4 February 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 3