16 WETHERBY GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

16 WETHERBY GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
16 WETHERBY GARDENS LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

16 WETHERBY GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2022 28/06/2024

Registered Office

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HOLLY LOUISE SMITH Sep 1950 American Director 2002-02-08 CURRENT
NEIL FRANK OSBORN Oct 1949 British Director 2002-02-08 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-04-26 UNTIL 2002-02-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2005-10-31 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2006-01-16 UNTIL 2020-01-20 RESIGNED
HAMPTONS INTERNATIONAL Corporate Secretary 2002-02-08 UNTIL 2003-07-01 RESIGNED
JOANNA NORRIE KIRKPATRICK Feb 1964 British Director 2002-02-08 UNTIL 2022-08-09 RESIGNED
TEMPLE DIRECT LIMITED Corporate Nominee Director 2001-04-26 UNTIL 2002-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Frank Osborn 2016-04-06 10/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Holly Louise Smith 2016-04-06 9/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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