17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476267. The accounts status is DORMANT and accounts are next due on 30/04/2024.

17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

17 GASCONY AVENUE
NW6 4NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY WOOD Mar 1986 British Director 2015-02-13 CURRENT
MR KARIM RAJABALI THOBANI Mar 1959 British Director 2002-07-03 CURRENT
DR SAMANTHA TAGGART Sep 1983 British Director 2015-02-13 CURRENT
HELEN GEROLAKI Aug 1970 Greek Director 2002-07-03 CURRENT
JONATHAN MARK GILBERT Oct 1957 British Secretary 2002-08-03 UNTIL 2020-07-13 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-07-03 UNTIL 2002-07-03 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-07-03 UNTIL 2002-07-03 RESIGNED
MARGARET THOBANI Feb 1959 British Director 2002-07-03 UNTIL 2003-01-24 RESIGNED
REBECCA LOUISE SCHOFIELD May 1976 British Director 2002-07-03 UNTIL 2007-05-25 RESIGNED
LINDA CHOICE YIN MO Feb 1978 British Director 2007-07-10 UNTIL 2015-02-13 RESIGNED
MR KARIM RAJABALI THOBANI Mar 1959 British Secretary 2002-07-03 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Samantha Taggart 2016-07-11 9/1983 Ownership of shares 25 to 50 percent
Mr Harry Wood 2016-07-11 3/1986 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSTEAD SEA FOODS LIMITED LONDON ... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LA MER (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LA MER (WHOLESALE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BANQUET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

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