109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED

Profile 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED

Actual on 01.12.2021
Company name
109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED
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Company number
00878838
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 09 May 1966
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 14 October 2022 due by Friday, 28 October 2022

Last statement dated Thursday, 14 October 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH
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PSC and Officers 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

BRAHAM, Carol
Status: Active
Appointed on: Sunday, 08 December 2002
Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Clothing Pattern Technician
Country of residence: England
FOUILLOT, Benjamin Remy
Status: Active
Appointed on: Saturday, 03 October 2015
Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
Nationality: French
Date of birth: November 1981
Role: Director
Occupation: Trader/Investment Banking
Country of residence: United Kingdom
M2 PROPERTY LIMITED
Status: Active
Appointed on: Saturday, 03 October 2015
Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4929281
O'ROURKE, Andrew John
Status: Active
Appointed on: Saturday, 03 October 2015
Correspondence address: Flat 5 109 Philbeach Gardens, London, England, SW5 9ET
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Corporate Finance
Country of residence: England
SPARSHOTT, Graeme Keith
Status: Active
Appointed on: Wednesday, 09 July 2003
Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Marketing Consultancy
Country of residence: England
LINDON, Charles Jeremy Paul
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 01 November 2002
Correspondence address: 27 Palace Gate, London, W8 5LS
Role: Secretary
THATCHER, Janet Awdry
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: Flat 5 109 Philbeach Gardens, Earls Court, London, SW5 9ET
Role: Secretary
PARTRIDGE, Angela Lucy
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 23 February 2001
Correspondence address: 73 Burton Court, Franklins Row, London, SW3 4SX
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TURNER, James Lockley
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Friday, 24 May 2013
Correspondence address: 106 Philbeach Gardens, London, United Kingdom, SW5 9ET
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRAHAM, Carol
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Saturday, 03 October 2015
Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
Nationality: British
Role: Secretary
Occupation: Clothing Pattern Technician
EDWARDS, Bolsiljka
Status: Not active
Resigned on: Sunday, 20 January 2002
Correspondence address: 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Retired
DAMPNEY, Janet Lofta
Status: Not active
Resigned on: Thursday, 16 March 1995
Correspondence address: 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired
TURNER, Heather Ursula
Status: Not active
Appointed on: Tuesday, 19 October 1971
Resigned on: Thursday, 19 April 2007
Correspondence address: Flat 2, 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
TURNER, Heather Ursula
Status: Not active
Resigned on: Thursday, 19 April 2007
Correspondence address: Flat 2, 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
TURNER, James Lockley
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Thursday, 29 November 2007
Correspondence address: Flat 2, 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LINTON, Pamela Grace
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Tuesday, 09 July 1996
Correspondence address: Flat 1 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
JONES, Alan Philip Hampton
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Wednesday, 04 February 2015
Correspondence address: 109 Philbeach Gardens, Earls Court, London, SW5 9ET
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THATCHER, Janet Awdry
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 05 November 2014
Correspondence address: 109 Philbeach Gardens, Earls Court, London, SW5 9ET
Nationality: English
Date of birth: January 1931
Role: Director
Occupation: Company Director
Country of residence: England
KEEP, Simon John
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 09 July 2003
Correspondence address: Flat 3, 109 Philbeach Gardens, London, SW5 9ET
Role: Secretary
KEEP, Simon John
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Wednesday, 09 July 2003
Correspondence address: Flat 3, 109 Philbeach Gardens, London, SW5 9ET
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Retired
TZOTCHEV, Dobromir Minkov
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Wednesday, 12 February 2020
Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
Nationality: Bulgarian
Date of birth: April 1974
Role: Director
Occupation: Quantitative Strategist
Country of residence: United Kingdom
KEEP, Simon John
Status: Not active
Appointed on: Sunday, 26 January 1997
Resigned on: Wednesday, 19 May 1999
Correspondence address: Flat 3, 109 Philbeach Gardens, London, SW5 9ET
Role: Secretary
MACDONALD, Valerie Louise
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 109 Philbeach Gardens, London, SW5 9ET
Nationality: English
Date of birth: September 1914
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 24 July 2018
Legal form: Persons With Significant Control Statement
Mr Andrew John O'Rourke
Status: Not active
Notified on: Wednesday, 12 October 2016
Correspondence address: 6 London
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control