ELEVEN BRACKNELL GARDENS LIMITED
LONDON

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Company number 02717062
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 30 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 30 . The most likely internet sites of ELEVEN BRACKNELL GARDENS LIMITED are www.elevenbracknellgardens.co.uk, and www.eleven-bracknell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Eleven Bracknell Gardens Limited is a Private Limited Company. The company registration number is 02717062. Eleven Bracknell Gardens Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Eleven Bracknell Gardens Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . SEIFERT, Johanna Marion is a Director of the company. Secretary GRANDITER, Franklyn Irving has been resigned. Secretary PAVRI, Darius Noshir has been resigned. Secretary STONEHAGE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Alan David has been resigned. Director GRANDITER, Franklyn Irving has been resigned. Director KESSLER, Anthony Roy has been resigned. Director PAVRI, Darius Noshir has been resigned. Director WYNNE JAMES, Oliver Crosland Roden has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SEIFERT, Johanna Marion
Appointed Date: 15 January 2003
74 years old

Resigned Directors

Secretary
GRANDITER, Franklyn Irving
Resigned: 24 February 2010
Appointed Date: 29 June 2000

Secretary
PAVRI, Darius Noshir
Resigned: 25 July 1997

Secretary
STONEHAGE LIMITED
Resigned: 29 June 2000
Appointed Date: 25 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1992

Director
AUSTIN, Alan David
Resigned: 17 August 2009
98 years old

Director
GRANDITER, Franklyn Irving
Resigned: 24 February 2010
Appointed Date: 19 September 1997
92 years old

Director
KESSLER, Anthony Roy
Resigned: 28 January 1999
Appointed Date: 25 July 1997
70 years old

Director
PAVRI, Darius Noshir
Resigned: 25 July 1997
60 years old

Director
WYNNE JAMES, Oliver Crosland Roden
Resigned: 15 January 2003
Appointed Date: 09 July 1999
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1992

ELEVEN BRACKNELL GARDENS LIMITED Events

24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 30

01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 30

27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 30

...
... and 61 more events
29 Jun 1992
Registered office changed on 29/06/92 from: eleven bracknell gardens london NW3

29 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1992
Director resigned;new director appointed
29 Jun 1992
Accounting reference date notified as 31/12

21 May 1992
Incorporation