PROPERTY OF A GENTLEMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 02673807
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of PROPERTY OF A GENTLEMAN LIMITED are www.propertyofagentleman.co.uk, and www.property-of-a-gentleman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Property of A Gentleman Limited is a Private Limited Company. The company registration number is 02673807. Property of A Gentleman Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Property of A Gentleman Limited is 14 David Mews London W1u 6eq. . ROSE, Annette Catherine is a Secretary of the company. ROSE, Annette Catherine is a Director of the company. ROSE, Derek Peter is a Director of the company. ROSE PAGANI, Nancy Rachelle is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
ROSE, Annette Catherine
Appointed Date: 30 January 1992
Director
ROSE, Annette Catherine
Appointed Date: 30 January 1992
78 years old
Director
ROSE, Derek Peter
Appointed Date: 06 March 2001
93 years old
Director
ROSE PAGANI, Nancy Rachelle
Appointed Date: 30 January 1992
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1992
Appointed Date: 23 December 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1992
Appointed Date: 23 December 1991

Persons With Significant Control

Mr Derek Peter Rose
Notified on: 30 June 2016
93 years old
Nature of control: Has significant influence or control
Mrs Annette Catherine Rose
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control
Ms Nancy Rachelle Rose-Pagani
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

PROPERTY OF A GENTLEMAN LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 53 more events
05 Jan 1993
Ad 08/12/92--------- £ si 98@98
05 Jan 1993
Return made up to 23/12/92; full list of members
19 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1992
Registered office changed on 19/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 1991
Incorporation

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