2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED -


Company Profile Company Filings

Overview

2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED is a Private Limited Company from and has the status: Active.
2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605304. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED -

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 / 3 31/03/2023 31/12/2024

Registered Office

2C BLENHEIM GARDENS
NW2 4NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN WILLIAM SMITH British Director 1998-07-28 CURRENT
MAUREEN JEAN SALT Feb 1969 British Director 2007-01-08 CURRENT
DR SALLY ANNE NICOLA GOWERS Jul 1986 British Director 2020-08-03 CURRENT
ADRIAN WILLIAM SMITH British Secretary 1998-07-28 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 1998-07-28 UNTIL 1998-07-28 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-28 UNTIL 1998-07-28 RESIGNED
PETER JOHN WARREN Dec 1939 British Director 1998-07-28 UNTIL 2007-01-08 RESIGNED
MS EMMA LOUISE SHAPIRO Aug 1988 British Director 2013-11-24 UNTIL 2019-12-30 RESIGNED
RICHARD LEON KAYE Jan 1973 British Director 1998-10-05 UNTIL 2004-08-15 RESIGNED
GILES BENDELL Apr 1980 British Director 2005-09-06 UNTIL 2013-02-18 RESIGNED
DALILA DUFFY Jul 1965 Portuguese Director 1998-07-28 UNTIL 1998-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sally Anne Nicola Gowers 2020-07-28 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Kate Hayley Christine Gowers 2020-07-28 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Emma Louise Shapiro 2016-04-06 - 2020-07-28 8/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian William Smith 2016-04-06 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Maureen Jean Salt 2016-04-06 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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