9 CLARENDON GARDENS LIMITED

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Company number 01862928
Status Active
Incorporation Date 12 November 1984
Company Type Private Limited Company
Address 9 CLARENDON GARDENS, LONDON, W9 1AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of 9 CLARENDON GARDENS LIMITED are www.9clarendongardens.co.uk, and www.9-clarendon-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Clarendon Gardens Limited is a Private Limited Company. The company registration number is 01862928. 9 Clarendon Gardens Limited has been working since 12 November 1984. The present status of the company is Active. The registered address of 9 Clarendon Gardens Limited is 9 Clarendon Gardens London W9 1ay. . MCDOUGALL, Torquil Rory Steele is a Secretary of the company. MCDOUGALL, Callum Duncan is a Director of the company. Secretary HERBERT, John David has been resigned. Secretary KINGSBURY ASSOCIATES LIMITED has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Director HERBERT, John David has been resigned. Director MILLER, Nicholas Charles has been resigned. Director ROBERTS, Graham James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDOUGALL, Torquil Rory Steele
Appointed Date: 15 April 1996
Director
MCDOUGALL, Callum Duncan
Appointed Date: 29 June 1995
62 years old

Resigned Directors

Secretary
HERBERT, John David
Resigned: 31 January 1995
Appointed Date: 01 January 1994
Secretary
KINGSBURY ASSOCIATES LIMITED
Resigned: 31 December 1993
Secretary
PEPPIATT, Brian Chalmers
Resigned: 15 April 1996
Appointed Date: 27 January 1995
Director
HERBERT, John David
Resigned: 31 January 1995
90 years old
Director
MILLER, Nicholas Charles
Resigned: 31 January 1995
Director
ROBERTS, Graham James
Resigned: 29 June 1995
Appointed Date: 27 January 1995
88 years old

Persons With Significant Control

Mr Callum Duncan Mcdougall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dorrington Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 CLARENDON GARDENS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 28 September 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 28 September 2014
15 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 76 more events
17 Mar 1988
Return made up to 08/02/88; full list of members
04 Dec 1987
Director resigned;new director appointed
28 May 1987
Full accounts made up to 28 September 1986
28 May 1987
Return made up to 12/02/87; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

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