12 GLEDHOW GARDENS MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
12 GLEDHOW GARDENS MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
12 GLEDHOW GARDENS MANAGEMENT LTD was incorporated 21 years ago on 14/05/2002 and has the registered number: 04437612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.
12 GLEDHOW GARDENS MANAGEMENT LTD was incorporated 21 years ago on 14/05/2002 and has the registered number: 04437612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.
12 GLEDHOW GARDENS MANAGEMENT LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 3 | 24/03/2022 | 24/03/2024 |
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 |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCEAN PROPERTY LLC | Corporate Director | 2015-12-08 | CURRENT | ||
GUILLAUME LOUIS XAVIER TARNEAUD | Mar 1979 | French | Director | 2022-05-09 | CURRENT |
EDOUARD JEAN CHARLES PILLOT | Dec 1977 | French,British | Director | 2018-12-10 | CURRENT |
ROSILIAN LIMITED | Corporate Director | 2006-12-18 UNTIL 2009-11-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2006-12-18 UNTIL 2020-05-08 | RESIGNED | ||
STEFAN JENTZSCH | Dec 1960 | German | Director | 2011-06-24 UNTIL 2018-03-28 | RESIGNED |
DAVID JAMES JUXON | Dec 1968 | British | Director | 2002-05-14 UNTIL 2002-12-17 | RESIGNED |
CHRISTOPHER CHARLES POTTS | Apr 1954 | British | Director | 2002-12-17 UNTIL 2007-03-15 | RESIGNED |
NICCOLO FISCHER | Mar 1974 | Italian | Director | 2008-05-08 UNTIL 2018-08-03 | RESIGNED |
RACHEL MARY HORNE | Nov 1965 | British | Director | 2010-08-07 UNTIL 2015-11-16 | RESIGNED |
AMELIA YUET SHIM WONG | Aug 1954 | British | Director | 2002-05-14 UNTIL 2002-12-17 | RESIGNED |
GREGORY TOLARAM | Nov 1963 | British | Director | 2002-05-14 UNTIL 2002-12-17 | RESIGNED |
DAVID COLIN BEADLE | Nov 1968 | British | Director | 2006-12-18 UNTIL 2008-05-21 | RESIGNED |
MRS PATRICIA ECCLES | Dec 1952 | British | Director | 2002-12-17 UNTIL 2007-03-15 | RESIGNED |
DAVID COLIN BEADLE | Nov 1968 | British | Secretary | 2002-05-14 UNTIL 2006-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edouard Jean Charles Pillot | 2018-12-10 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Caroline Claude Marie Francois | 2018-12-10 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |