NEW GARDEN HOUSE PROPERTIES LIMITED
LONDON

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Company number 01617733
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 1 July 2016; Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016; Appointment of Teresa Mary Payne as a director on 1 October 2016. The most likely internet sites of NEW GARDEN HOUSE PROPERTIES LIMITED are www.newgardenhouseproperties.co.uk, and www.new-garden-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. New Garden House Properties Limited is a Private Limited Company. The company registration number is 01617733. New Garden House Properties Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of New Garden House Properties Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Secretary BETTS, Graham Louis has been resigned. Secretary SIMMONS, Jeanette Doris has been resigned. Secretary STEWART, Calum William has been resigned. Director BINT, Richard Sidney has been resigned. Director BULMER, Oliver Frederick has been resigned. Director COOP, Geoffrey Brian has been resigned. Director GOODCHILD, Martin Roy has been resigned. Director LITTLEWOOD, Graham has been resigned. Director MICHAELS, Simon James has been resigned. Director MILLS, Ian Edward has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director STEWART, Calum William has been resigned. Director WOSNER, John Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016

Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old

Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
55 years old

Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
64 years old

Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old

Director
SHERFIELD, Mark Andrew
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 10 February 1999

Secretary
BETTS, Graham Louis
Resigned: 28 February 1994
Appointed Date: 10 May 1993

Secretary
SIMMONS, Jeanette Doris
Resigned: 10 May 1993

Secretary
STEWART, Calum William
Resigned: 10 February 1999
Appointed Date: 28 February 1994

Director
BINT, Richard Sidney
Resigned: 31 March 2015
Appointed Date: 31 March 2011
73 years old

Director
BULMER, Oliver Frederick
Resigned: 27 August 1993
77 years old

Director
COOP, Geoffrey Brian
Resigned: 30 April 1993
92 years old

Director
GOODCHILD, Martin Roy
Resigned: 01 April 2015
Appointed Date: 16 July 1992
71 years old

Director
LITTLEWOOD, Graham
Resigned: 15 February 1995
Appointed Date: 06 April 1994
81 years old

Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 01 April 2015
59 years old

Director
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 28 September 2005
77 years old

Director
PEARSON, Richard John Crewdson
Resigned: 31 March 2005
85 years old

Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 07 December 1992
67 years old

Director
WOSNER, John Leslie
Resigned: 15 February 1995
Appointed Date: 16 July 1992
78 years old

NEW GARDEN HOUSE PROPERTIES LIMITED Events

14 Feb 2017
Full accounts made up to 1 July 2016
05 Oct 2016
Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
05 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
05 Oct 2016
Appointment of Scott William Knight as a director on 1 October 2016
05 Oct 2016
Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
...
... and 100 more events
02 Feb 1988
Return made up to 14/01/88; full list of members

14 Aug 1987
Accounts made up to 30 September 1986

07 Jul 1987
Director resigned

24 Feb 1987
Return made up to 14/01/87; full list of members

26 Feb 1982
Incorporation