19B CLIFTON GARDENS LIMITED

Profile 19B CLIFTON GARDENS LIMITED

Actual on 01.04.2021
Company name
19B CLIFTON GARDENS LIMITED
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Company number
01596341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 November 1981
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Accounts

Actual

Next accounts made up to 23.06.2021 due by 23.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, ENGLAND, LONDON, W2 3RA
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PSC and Officers 19B CLIFTON GARDENS LIMITED

Officers

(as of 19.09.2020)

FRIEDRICH, Christina Anne
Status: Active
Appointed on: Thursday, 28 April 1994
Correspondence address: The Garden Flat 19b Clifton Gardens, Little Venice, London, W9 1AR
Nationality: German
Date of birth: January 1960
Role: Director
Occupation: Self Employed
Country of residence: Gb
KEAYS, Melina
Status: Active
Appointed on: Thursday, 28 April 1994
Correspondence address: Crown House 265-267 Kentish Town Road, London, NW5 2TP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Self Employed
Country of residence: England
LOFTUS, Sarah Giselle
Status: Active
Appointed on: Tuesday, 15 April 2014
Correspondence address: 80 Randolph Avenue, London, Uk, W9 1BG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Designer
Country of residence: United Kingdom
SOLDI, Betty
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: Flat C, 19b Clifton Gardens, London, W9 1AR
Nationality: Italian
Date of birth: July 1968
Role: Director
Occupation: Graphic Designer
Country of residence: Italy
SOLDI, Marinella
Status: Active
Appointed on: Thursday, 17 July 2008
Correspondence address: 19b Clifton Gardens, London, W9 1AR
Nationality: Italian
Date of birth: November 1966
Role: Director
Occupation: Business Consultant
Country of residence: Italy
TRACEY, Paul Patrick Charles
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 14 April 2014
Correspondence address: Cherry Tree House, Chalet Close, Berkhamsted, Herts, HP4 3NR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
MASKOVA, Ivana
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Monday, 24 January 2000
Correspondence address: Flat D 19b Clifton Gardens, Little Venice, London, W9 1AR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Student
MARINELLA, Soldi
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Sunday, 12 December 1999
Correspondence address: 19b Clifton Gardens, London, W9 1AR
Role: Secretary
CARBONARA, Andrea
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Thursday, 17 July 2008
Correspondence address: Flat A, 19b Clifton Gardens, London, W9 1AR
Nationality: Italian
Date of birth: December 1961
Role: Director
Occupation: Advertising
E P S SECRETARIES LIMITED
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
RODGER, Margaret Alexandra
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Higher Executive Officer
Country of residence: Uk
TUCKETT, Geoffrey Nigel
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Senior Executive Officer
Country of residence: United Kingdom
BURNAND, Nigel Francis
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNAND, Robert George
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Tuesday, 23 December 1997
Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
Role: Secretary
SOLDI, Betty
Status: Not active
Appointed on: Sunday, 12 December 1999
Resigned on: Tuesday, 24 February 2009
Correspondence address: Flat C, 19b Clifton Gardens, London, W9 1AR
Role: Secretary
STANLEY, Edward
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Wednesday, 15 January 2014
Correspondence address: Salter Rex, 265/267 Kentish Town Road, London, NW5 2TP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 24 February 2017
Legal form: Persons With Significant Control Statement