25, 35-37 ONSLOW GARDENS LIMITED
TERRICK

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Company number 05350973
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address C/O ROKEBY JOHNSON BAARS TERRICK HOUSE, RISBOROUGH ROAD, TERRICK, BUCKS, ENGLAND, HP22 5XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Charles Gordon Lubar on 2 February 2017; Registered office address changed from 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Terrick House Risborough Road Terrick Bucks HP22 5XP on 7 February 2017. The most likely internet sites of 25, 35-37 ONSLOW GARDENS LIMITED are www.253537onslowgardens.co.uk, and www.25-35-37-onslow-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Princes Risborough Rail Station is 4.2 miles; to Saunderton Rail Station is 6.5 miles; to High Wycombe Rail Station is 9.7 miles; to Leighton Buzzard Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 35 37 Onslow Gardens Limited is a Private Limited Company. The company registration number is 05350973. 25 35 37 Onslow Gardens Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of 25 35 37 Onslow Gardens Limited is C O Rokeby Johnson Baars Terrick House Risborough Road Terrick Bucks England Hp22 5xp. . BOWMAN, Robert Jonathan Edward is a Secretary of the company. MYHILL, Bob is a Secretary of the company. BOWMAN, Robert Jonathan Edward is a Director of the company. LUBAR, Charles Gordon is a Director of the company. Secretary BARRETT, Rachel Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAARS, Adriaan Willem has been resigned. Director DELPECH, Anne Marie has been resigned. Director LANGLEY, Edward Nicholas has been resigned. Director WEMYSS, Katherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOWMAN, Robert Jonathan Edward
Appointed Date: 14 July 2006
Secretary
MYHILL, Bob
Appointed Date: 16 November 2011
Director
BOWMAN, Robert Jonathan Edward
Appointed Date: 14 July 2006
68 years old
Director
LUBAR, Charles Gordon
Appointed Date: 06 July 2014
84 years old

Resigned Directors

Secretary
BARRETT, Rachel Helen
Resigned: 26 February 2007
Appointed Date: 02 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
BAARS, Adriaan Willem
Resigned: 26 February 2007
Appointed Date: 02 February 2005
60 years old
Director
DELPECH, Anne Marie
Resigned: 01 February 2011
Appointed Date: 14 August 2005
86 years old
Director
LANGLEY, Edward Nicholas
Resigned: 14 November 2014
Appointed Date: 10 April 2008
81 years old
Director
WEMYSS, Katherine
Resigned: 28 July 2008
Appointed Date: 14 August 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

25, 35-37 ONSLOW GARDENS LIMITED Events

20 Mar 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Charles Gordon Lubar on 2 February 2017
07 Feb 2017
Registered office address changed from 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Terrick House Risborough Road Terrick Bucks HP22 5XP on 7 February 2017
18 Jan 2017
Micro company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 13
...
... and 35 more events
07 Jun 2005
New director appointed
07 Jun 2005
New secretary appointed
02 Jun 2005
Secretary resigned
31 May 2005
Director resigned
02 Feb 2005
Incorporation

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