TWENTY TWO CLIFTON GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DT

Company number 02050968
Status Active
Incorporation Date 29 August 1986
Company Type Private Limited Company
Address FLAT 2, 22 CLIFTON GARDENS, LONDON, W9 1DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of TWENTY TWO CLIFTON GARDENS LIMITED are www.twentytwocliftongardens.co.uk, and www.twenty-two-clifton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Two Clifton Gardens Limited is a Private Limited Company. The company registration number is 02050968. Twenty Two Clifton Gardens Limited has been working since 29 August 1986. The present status of the company is Active. The registered address of Twenty Two Clifton Gardens Limited is Flat 2 22 Clifton Gardens London W9 1dt. . STEPHANY, John David is a Secretary of the company. BAIN, Zeina Jalal is a Director of the company. STEPHANY, John David is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary DRAGE, Walter William John has been resigned. Secretary JAPHET, Anthony has been resigned. Secretary YEATES, Peter has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BRESLAW, Steven Arnold has been resigned. Director DRAGE, Walter William John has been resigned. Director DRAGE, Walter William John has been resigned. Director JAPHET, Anthony has been resigned. Director KABRAJI, Pheroze Kaikaus has been resigned. Director MATVIAK, Ivan Aleksandr has been resigned. Director NAWALKAR, Siriliya Edith Helena has been resigned. Director SHIRLEY, Simon John has been resigned. Director TELTSCHER, Bernard Louis has been resigned. Director YEATES, Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEPHANY, John David
Appointed Date: 14 July 2005
Director
BAIN, Zeina Jalal
Appointed Date: 28 August 2007
48 years old
Director
STEPHANY, John David
Appointed Date: 11 October 2004
77 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 12 April 1996
Secretary
DRAGE, Walter William John
Resigned: 20 November 1995
Appointed Date: 31 December 1991
Secretary
JAPHET, Anthony
Resigned: 12 April 1996
Appointed Date: 21 March 1996
Secretary
YEATES, Peter
Resigned: 31 December 1991
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 14 July 2005
Appointed Date: 03 September 1999
Director
BRESLAW, Steven Arnold
Resigned: 01 February 1994
77 years old
Director
DRAGE, Walter William John
Resigned: 01 February 1994
Appointed Date: 31 December 1991
93 years old
Director
DRAGE, Walter William John
Resigned: 13 February 1996
93 years old
Director
JAPHET, Anthony
Resigned: 11 September 2002
Appointed Date: 28 November 1995
86 years old
Director
KABRAJI, Pheroze Kaikaus
Resigned: 19 July 2005
Appointed Date: 21 March 1996
80 years old
Director
MATVIAK, Ivan Aleksandr
Resigned: 16 April 2008
Appointed Date: 20 August 2002
56 years old
Director
NAWALKAR, Siriliya Edith Helena
Resigned: 15 September 2006
Appointed Date: 27 July 2005
55 years old
Director
SHIRLEY, Simon John
Resigned: 30 May 1997
Appointed Date: 10 April 1996
63 years old
Director
TELTSCHER, Bernard Louis
Resigned: 20 November 1995
Appointed Date: 24 February 1994
102 years old
Director
YEATES, Peter
Resigned: 12 December 1991
56 years old

Persons With Significant Control

Mr David Laurence Bain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zeina Jalal Bain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY TWO CLIFTON GARDENS LIMITED Events

19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 March 2016
11 Aug 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 5
10 Oct 2014
Full accounts made up to 31 March 2014
...
... and 103 more events
12 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1988
Return made up to 14/02/88; full list of members
25 Jun 1987
Director resigned;new director appointed
29 Aug 1986
Certificate of Incorporation
29 Aug 1986
Incorporation

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