61 STILE HALL GARDENS LTD. - LONDON


Company Profile Company Filings

Overview

61 STILE HALL GARDENS LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
61 STILE HALL GARDENS LTD. was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653864. The accounts status is DORMANT and accounts are next due on 30/09/2025.

61 STILE HALL GARDENS LTD. - 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 / 12 31/12/2023 30/09/2025

Registered Office

GARDEN FLAT, 61A STILE HALL
LONDON
W4 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE JENNIFER THOMPSON Aug 1987 British Director 2021-05-10 CURRENT
MR PAUL JAMES BUTLER Apr 1962 British Director 2023-02-27 CURRENT
MRS LYNNE ANDERSON Nov 1965 British Director 2005-12-14 CURRENT
MRS LYNNE ANDERSON Nov 1965 British Secretary 2005-12-14 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
NICOLA CLARE TONER Jul 1979 British Director 2008-01-07 UNTIL 2017-09-15 RESIGNED
GARETH JOHN HILL Nov 1954 British Director 2005-12-14 UNTIL 2006-07-29 RESIGNED
VALERIE PIGNON Nov 1966 French Director 2005-12-14 UNTIL 2007-07-01 RESIGNED
MR CHARLES PATRICK NICHOLAS COOK Aug 1987 British Director 2017-10-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Butler 2023-02-27 4/1962 Voting rights 25 to 50 percent
Miss Charlotte Jennifer Thompson 2021-05-10 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Patrick Nicholas Cook 2017-09-25 - 2021-04-30 8/1987 Voting rights 25 to 50 percent
Mrs Lynne Anderson 2016-12-15 - 2017-12-18 11/1965 Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Nicola Clare Toner 2016-12-14 - 2017-09-08 7/1979 London   Voting rights 25 to 50 percent
Mrs Lynne Anderson 2016-12-14 11/1965 Voting rights 50 to 75 percent
Right to appoint and remove directors

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