64 QUEENS GARDENS LIMITED
LONDON

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Company number 03713547
Status Active
Incorporation Date 15 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 64 QUEENS GARDENS, LONDON, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 no member list; Register(s) moved to registered office address Flat 2 64 Queens Gardens London W2 3AH. The most likely internet sites of 64 QUEENS GARDENS LIMITED are www.64queensgardens.co.uk, and www.64-queens-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.64 Queens Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03713547. 64 Queens Gardens Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of 64 Queens Gardens Limited is Flat 2 64 Queens Gardens London W2 3ah. . YOUNG, David Bruce Scope, Sol is a Secretary of the company. LAWSON, James Patrick is a Director of the company. LOMBARDI, Luca Martino is a Director of the company. LUDLAM, Simon is a Director of the company. YOUNG, David Bruce Scope, Sol is a Director of the company. Secretary BIRCHINALL, Caroline Nancy Partington has been resigned. Secretary BURNETT, Annabel Claire has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHINALL, Timothy Peter has been resigned. Director BURNETT, Annabel Claire has been resigned. Director GROGAN, Michael Christopher has been resigned. Director MANANDHAR, Sanjay has been resigned. Director THOMAS CHARLES, Anthony has been resigned. Director GARDWELL NOMINEES LIMITED has been resigned. Director GARDWELL SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YOUNG, David Bruce Scope, Sol
Appointed Date: 06 January 2006

Director
LAWSON, James Patrick
Appointed Date: 12 March 1999
53 years old

Director
LOMBARDI, Luca Martino
Appointed Date: 07 June 2006
46 years old

Director
LUDLAM, Simon
Appointed Date: 23 November 2001
62 years old

Director
YOUNG, David Bruce Scope, Sol
Appointed Date: 12 March 1999
68 years old

Resigned Directors

Secretary
BIRCHINALL, Caroline Nancy Partington
Resigned: 31 May 2001
Appointed Date: 12 March 1999

Secretary
BURNETT, Annabel Claire
Resigned: 06 January 2006
Appointed Date: 21 November 2001

Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 15 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Director
BIRCHINALL, Timothy Peter
Resigned: 31 May 2001
Appointed Date: 12 March 1999
59 years old

Director
BURNETT, Annabel Claire
Resigned: 06 January 2006
Appointed Date: 12 March 1999
60 years old

Director
GROGAN, Michael Christopher
Resigned: 08 March 2001
Appointed Date: 12 March 1999
64 years old

Director
MANANDHAR, Sanjay
Resigned: 31 July 2001
Appointed Date: 12 March 1999
59 years old

Director
THOMAS CHARLES, Anthony
Resigned: 19 October 2006
Appointed Date: 10 June 2006
63 years old

Director
GARDWELL NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 15 February 1999

Director
GARDWELL SECRETARIES LIMITED
Resigned: 12 March 2000
Appointed Date: 15 February 1999

64 QUEENS GARDENS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 15 February 2016 no member list
08 Mar 2016
Register(s) moved to registered office address Flat 2 64 Queens Gardens London W2 3AH
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 15 February 2015 no member list
...
... and 52 more events
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed
18 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation