40 ST STEPHEN'S GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

40 ST STEPHEN'S GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
40 ST STEPHEN'S GARDENS LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224188. The accounts status is DORMANT and accounts are next due on 30/04/2024.

40 ST STEPHEN'S 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
31 / 7 31/07/2022 30/04/2024

Registered Office

DAN NATHAN
40 ST. STEPHENS GARDENS
LONDON
W2 5NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

DAN NATHAN
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDOUARD PIGNAL Mar 1975 Canadian Director 2010-07-02 CURRENT
MR MARCO ROCCO Mar 1962 Italian Director 2010-07-02 CURRENT
MS ALINE VANDECASTEELE Oct 1986 Belgian Director 2020-12-01 CURRENT
DAN NATHAN Mar 1963 British Director 1996-08-21 CURRENT
MR RAMON CUMMINS Apr 1980 United Kingdom Director 2016-01-15 CURRENT
SUSAN O'MAHONY Nov 1957 Irish Secretary 1996-07-12 UNTIL 1996-08-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-07-12 UNTIL 1996-07-12 RESIGNED
SANTOS PALACIOS Spanish Secretary 2009-04-30 UNTIL 2016-10-18 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Secretary 1996-08-21 UNTIL 1999-08-03 RESIGNED
ANDREW RICHARD TURNER Sep 1976 British Secretary 2001-07-01 UNTIL 2006-06-01 RESIGNED
SANTOS PALACIOS Spanish Director 2006-08-31 UNTIL 2017-01-18 RESIGNED
CHARLOTTE WELLS Jul 1974 British Director 2006-05-02 UNTIL 2010-07-02 RESIGNED
PAUL JOHN WALKER Sep 1950 British Director 1996-07-12 UNTIL 1996-08-21 RESIGNED
ANDREW RICHARD TURNER Sep 1976 British Director 1998-09-01 UNTIL 2006-06-01 RESIGNED
ANDREW ANTHONY SWAN Jul 1973 New Zealander Director 2006-05-02 UNTIL 2010-07-02 RESIGNED
DANIEL DAN NATHAN British Secretary 2006-06-12 UNTIL 2009-04-30 RESIGNED
ELIZABETH RUIS Aug 1967 American Director 1996-08-21 UNTIL 2004-04-01 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 1996-08-21 UNTIL 1999-08-03 RESIGNED
MARTIN BATES Jan 1970 British Director 1999-09-01 UNTIL 2006-08-20 RESIGNED
MR JAMES CLINCH Aug 1967 British Director 2016-10-18 UNTIL 2020-12-01 RESIGNED
PETER CANNON May 1967 British Director 1996-08-21 UNTIL 2016-01-15 RESIGNED
SOPHIE AUSTIN Sep 1967 British Director 1996-08-21 UNTIL 1998-09-01 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-07-12 UNTIL 1996-07-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-07-12 UNTIL 1996-07-12 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2024-04-04 31-07-2023 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2023-04-04 31-07-2022 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2022-03-08 31-07-2021 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2021-02-23 31-07-2020 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2020-05-23 31-07-2019 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2019-05-01 31-07-2018 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2018-04-17 31-07-2017 £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2017-04-20 31-07-2016 £5 Cash £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2016-03-30 31-07-2015 £5 Cash £5 equity
Dormant Company Accounts - 40 ST STEPHEN'S GARDENS LIMITED 2015-05-05 31-07-2014 £5 equity

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