9 LINDFIELD GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JJ
Company number 04317750
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address BBS PROPERTY CONSULTANTS (UK) LTD, 12 MELCOMBE PLACE, MARYLEBONE, LONDON, ENGLAND, NW1 6JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 4 January 2017; Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 4 January 2017; Termination of appointment of Stardata Business Services Limited as a secretary on 4 January 2017. The most likely internet sites of 9 LINDFIELD GARDENS LIMITED are www.9lindfieldgardens.co.uk, and www.9-lindfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 9 Lindfield Gardens Limited is a Private Limited Company. The company registration number is 04317750. 9 Lindfield Gardens Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of 9 Lindfield Gardens Limited is Bbs Property Consultants Uk Ltd 12 Melcombe Place Marylebone London England Nw1 6jj. . BBS PROPERTY CONSULTANTS (UK) LTD is a Secretary of the company. CHEN, Paul Li Yen is a Director of the company. DIACK, Anne Denise is a Director of the company. EISENBERG, Neville is a Director of the company. OPENSHAW, Michael De Radcliffe is a Director of the company. SHANAPHY, Edward Joseph is a Director of the company. TROUGHTON, Christine is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRASSEY, Jon Glyn has been resigned. The company operates in "Residents property management".


9 lindfield gardens Key Finiance

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

Current Directors

Secretary
BBS PROPERTY CONSULTANTS (UK) LTD
Appointed Date: 04 January 2017

Director
CHEN, Paul Li Yen
Appointed Date: 01 May 2003
62 years old

Director
DIACK, Anne Denise
Appointed Date: 15 September 2002
75 years old

Director
EISENBERG, Neville
Appointed Date: 06 November 2001
63 years old

Director
OPENSHAW, Michael De Radcliffe
Appointed Date: 27 March 2003
84 years old

Director
SHANAPHY, Edward Joseph
Appointed Date: 14 April 2003
56 years old

Director
TROUGHTON, Christine
Appointed Date: 26 July 2006
54 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 04 January 2017
Appointed Date: 06 November 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Director
BRASSEY, Jon Glyn
Resigned: 25 July 2006
Appointed Date: 15 September 2002
50 years old

9 LINDFIELD GARDENS LIMITED Events

04 Jan 2017
Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 4 January 2017
04 Jan 2017
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 4 January 2017
04 Jan 2017
Termination of appointment of Stardata Business Services Limited as a secretary on 4 January 2017
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Nov 2016
Director's details changed for Anne Denise Diack on 6 November 2016
...
... and 45 more events
11 Feb 2003
Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed

24 Sep 2002
New director appointed
23 Sep 2002
New director appointed
12 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation