SOUTHWELL GARDENS MANAGEMENT LIMITED

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Company number 02405790
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Costas Diamantopoulos as a director on 22 June 2016. The most likely internet sites of SOUTHWELL GARDENS MANAGEMENT LIMITED are www.southwellgardensmanagement.co.uk, and www.southwell-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Southwell Gardens Management Limited is a Private Limited Company. The company registration number is 02405790. Southwell Gardens Management Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Southwell Gardens Management Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. BRISBY, John Constant Shannon Mcburney is a Director of the company. CLOETE-HOPKINS, Anna Nicolette is a Director of the company. COPISAROW, Alcon Charles is a Director of the company. DAVIS, Henry Jonathan Fuller is a Director of the company. INAMURA, Harumi is a Director of the company. THOMSON, Ben Robert is a Director of the company. THORNE, Amelia is a Director of the company. WILLIAMS, John James is a Director of the company. Secretary GIBSON, George Marcel has been resigned. Secretary KATZ, Matthew Elliott Ferrand has been resigned. Director CAIRNDUFF, Bruce Ian has been resigned. Director CHRISTIE, Jonathan has been resigned. Director DIAMANTOPOULOS, Costas has been resigned. Director GIBSON, George Marcel has been resigned. Director HAILES, Mark has been resigned. Director JONES, Alexandra has been resigned. Director KATZ, Matthew has been resigned. Director MACDONALD, Jonathan Angus has been resigned. Director MOORE, Christopher Mark has been resigned. Director STEVENSON, Ward Barker Jr has been resigned. Director THORNE, Ian James Llewellyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 24 January 2007
Director
BRISBY, John Constant Shannon Mcburney
Appointed Date: 28 February 2007
69 years old
Director
CLOETE-HOPKINS, Anna Nicolette
Appointed Date: 02 November 2012
80 years old
Director
COPISAROW, Alcon Charles
Appointed Date: 28 February 2007
105 years old
Director
DAVIS, Henry Jonathan Fuller
Appointed Date: 06 November 2008
41 years old
Director
INAMURA, Harumi
Appointed Date: 28 February 2007
77 years old
Director
THOMSON, Ben Robert
Appointed Date: 28 February 2007
70 years old
Director
THORNE, Amelia
Appointed Date: 10 June 2014
40 years old
Director
WILLIAMS, John James
Appointed Date: 12 June 2007
60 years old

Resigned Directors

Secretary
GIBSON, George Marcel
Resigned: 01 October 2002
Secretary
KATZ, Matthew Elliott Ferrand
Resigned: 24 January 2007
Appointed Date: 01 October 2002
Director
CAIRNDUFF, Bruce Ian
Resigned: 03 May 2001
Appointed Date: 09 October 1995
57 years old
Director
CHRISTIE, Jonathan
Resigned: 10 June 2014
Appointed Date: 05 November 2012
48 years old
Director
DIAMANTOPOULOS, Costas
Resigned: 22 June 2016
Appointed Date: 28 February 2007
71 years old
Director
GIBSON, George Marcel
Resigned: 01 September 2004
73 years old
Director
HAILES, Mark
Resigned: 27 August 2008
Appointed Date: 28 February 2007
67 years old
Director
JONES, Alexandra
Resigned: 10 June 1998
Appointed Date: 09 October 1995
65 years old
Director
KATZ, Matthew
Resigned: 11 May 2007
Appointed Date: 01 August 2002
51 years old
Director
MACDONALD, Jonathan Angus
Resigned: 09 October 1995
64 years old
Director
MOORE, Christopher Mark
Resigned: 12 November 2003
80 years old
Director
STEVENSON, Ward Barker Jr
Resigned: 13 June 1990
85 years old
Director
THORNE, Ian James Llewellyn
Resigned: 03 November 2012
Appointed Date: 28 February 2007
79 years old

SOUTHWELL GARDENS MANAGEMENT LIMITED Events

21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Termination of appointment of Costas Diamantopoulos as a director on 22 June 2016
17 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9,202
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
23 Jan 1990
Ad 19/07/89--------- £ si 9202@1=9202 £ ic 2/9204
12 Oct 1989
New director appointed
14 Aug 1989
Director resigned;new director appointed
14 Aug 1989
Secretary resigned;new secretary appointed
19 Jul 1989
Incorporation

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