65 ENNISMORE GARDENS MANAGEMENT LIMITED

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Company number 02727136
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address 65 ENNISMORE GARDENS, LONDON, SW7 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Ali Andre Yeganeh as a director on 13 January 2017; Termination of appointment of Olga Winterbottom as a director on 11 January 2017. The most likely internet sites of 65 ENNISMORE GARDENS MANAGEMENT LIMITED are www.65ennismoregardensmanagement.co.uk, and www.65-ennismore-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. 65 Ennismore Gardens Management Limited is a Private Limited Company. The company registration number is 02727136. 65 Ennismore Gardens Management Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of 65 Ennismore Gardens Management Limited is 65 Ennismore Gardens London Sw7 1nh. . BSEISU, Suha Riad Tawfiq is a Director of the company. WHITBY, Camilla Philomena is a Director of the company. WINTERBOTTOM, Thomas is a Director of the company. YEGANEH, Ali Andre is a Director of the company. Secretary CLARKE, Alexander Edward Pennant has been resigned. Secretary SPROULE, Lauren Suzanne Marie has been resigned. Secretary SPROULE, Lauren Susanne Marie has been resigned. Secretary WAUD, France has been resigned. Secretary WHITBY, Camilla Philomena has been resigned. Secretary WHITBY, Roger James has been resigned. Secretary WHITBY, Roger James has been resigned. Secretary WHITTON, Andrew Stephen has been resigned. Secretary WINTERBOTTOM, Olga has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARANI, Aspee Ardesir has been resigned. Director CLARKE, Alexander Edward Pennant has been resigned. Director DELOS, Penelope has been resigned. Director HAZELDINE PROPERTIRS LIMITED has been resigned. Director SCOTT, Charlotte has been resigned. Director SPROULE, Lauren Susanne Marie has been resigned. Director WAUD, France has been resigned. Director WAUD, Guy Pierre D'Abzac has been resigned. Director WHITBY, Roger James has been resigned. Director WHITTON, Andrew Stephen has been resigned. Director WINTERBOTTOM, Olga has been resigned. Director WINTERBOTTOM, Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


65 ennismore gardens management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BSEISU, Suha Riad Tawfiq
Appointed Date: 14 August 2012
54 years old
Director
WHITBY, Camilla Philomena
Appointed Date: 17 March 2015
67 years old
Director
WINTERBOTTOM, Thomas
Appointed Date: 03 August 2012
36 years old
Director
YEGANEH, Ali Andre
Appointed Date: 13 January 2017
52 years old

Resigned Directors

Secretary
CLARKE, Alexander Edward Pennant
Resigned: 17 June 1998
Appointed Date: 28 November 1995
Secretary
SPROULE, Lauren Suzanne Marie
Resigned: 09 October 2011
Appointed Date: 28 September 2009
Secretary
SPROULE, Lauren Susanne Marie
Resigned: 08 July 2001
Appointed Date: 17 June 1998
Secretary
WAUD, France
Resigned: 01 February 2005
Appointed Date: 08 July 2001
Secretary
WHITBY, Camilla Philomena
Resigned: 22 July 2009
Appointed Date: 19 January 2005
Secretary
WHITBY, Roger James
Resigned: 10 January 2015
Appointed Date: 18 July 2014
Secretary
WHITBY, Roger James
Resigned: 17 July 2014
Appointed Date: 06 March 2014
Secretary
WHITTON, Andrew Stephen
Resigned: 28 November 1995
Appointed Date: 30 June 1992
Secretary
WINTERBOTTOM, Olga
Resigned: 06 March 2014
Appointed Date: 18 June 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1992
Appointed Date: 30 June 1992
Director
ARANI, Aspee Ardesir
Resigned: 14 August 2006
Appointed Date: 30 June 1992
98 years old
Director
CLARKE, Alexander Edward Pennant
Resigned: 01 July 1998
Appointed Date: 25 October 1995
30 years old
Director
DELOS, Penelope
Resigned: 07 February 2005
Appointed Date: 25 June 2002
85 years old
Director
HAZELDINE PROPERTIRS LIMITED
Resigned: 07 November 2000
Appointed Date: 25 October 1995
Director
SCOTT, Charlotte
Resigned: 30 March 2015
Appointed Date: 01 February 2005
77 years old
Director
SPROULE, Lauren Susanne Marie
Resigned: 01 August 2011
Appointed Date: 25 October 1995
63 years old
Director
WAUD, France
Resigned: 01 February 2005
Appointed Date: 23 September 1998
85 years old
Director
WAUD, Guy Pierre D'Abzac
Resigned: 10 May 2002
Appointed Date: 01 January 2000
93 years old
Director
WHITBY, Roger James
Resigned: 10 January 2015
Appointed Date: 21 November 2001
69 years old
Director
WHITTON, Andrew Stephen
Resigned: 28 November 1995
Appointed Date: 01 July 1994
76 years old
Director
WINTERBOTTOM, Olga
Resigned: 11 January 2017
Appointed Date: 09 October 2011
38 years old
Director
WINTERBOTTOM, Thomas
Resigned: 03 August 2012
Appointed Date: 09 October 2011
36 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1992
Appointed Date: 30 June 1992

Persons With Significant Control

Mr Amjad Adnan Nureddin Bseisu
Notified on: 14 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

65 ENNISMORE GARDENS MANAGEMENT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Appointment of Mr Ali Andre Yeganeh as a director on 13 January 2017
11 Jan 2017
Termination of appointment of Olga Winterbottom as a director on 11 January 2017
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 100 more events
11 May 1994
Accounts for a dormant company made up to 30 June 1993
21 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1993
Return made up to 30/06/93; full list of members
17 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1992
Incorporation

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