97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED

Profile 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED
copy
copied
Company number
02636930
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 12 August 1991
copy
copied
Accounts

Actual

Next 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, 12 August 2022 due by Friday, 26 August 2022

Last statement dated Thursday, 12 August 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
FLAT 10 BROADHURST MANSIONS, 97 BROADHURST GARDENS, LONDON, NW6 3QP
copy
copied

PSC and Officers 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HATHI, Ashish
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Flat 1 Broadhurst Mansions 97 Broadhurst Gardens, London, England, NW6 3QP
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Actuary (Finance)
Country of residence: England
THOMAS, Judith Anne
Status: Active
Appointed on: Tuesday, 10 August 2004
Correspondence address: Flat 10, 97 Broadhurst Gardens, London, NW6 3QP
Nationality: British
Role: Secretary
THOMAS, Judith Anne
Status: Active
Appointed on: Friday, 12 August 1994
Correspondence address: Flat 10, 97 Broadhurst Gardens, London, NW6 3QP
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Naturopath
Country of residence: England
JACOBS, Jack Leo
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Friday, 12 August 1994
Correspondence address: 58 Acacia Road, London, NW8
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OBRIEN, Declan Thomas
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Friday, 12 August 1994
Correspondence address: 3 Coach House Yard, London, NW3 1QF
Role: Secretary
EADES, John Edward
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 18 September 1998
Correspondence address: Flat 1 97 Broadhurst Mansions, Broadhurst Gardens, London, NW6 3QP
Role: Secretary
EADES, John Edward
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 18 September 1998
Correspondence address: Flat 1 97 Broadhurst Mansions, Broadhurst Gardens, London, NW6 3QP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
FERRARA, Davide
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Monday, 01 September 1997
Correspondence address: Flat 9, 97 Broadhurst Gardens, London, NW6 3QP
Role: Secretary
FERRARA, Davide
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Monday, 01 September 1997
Correspondence address: Flat 9, 97 Broadhurst Gardens, London, NW6 3QP
Nationality: Italian
Date of birth: February 1968
Role: Director
Occupation: Fund Manager
PARIKH, Jitesh Jayant
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 04 August 2014
Correspondence address: Flat 10 Broadhurst Mansions, 97 Broadhurst Gardens, London, NW6 3QP
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Monday, 12 August 1991
Correspondence address: 174-180 Old Street, London, EC1V 9BP
Role: Corporate Director
PIPES, John
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Monday, 12 August 1991
Correspondence address: Bell Cottage, Saxbys, Cowden Edenbridge, Kent, TN8 7DU
Role: Secretary
KLEMENCHICH, Lily
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 10 August 2004
Correspondence address: Flat 3 97 Broadhurst Gardens, London, NW6 3QP
Role: Secretary
KLEMENCHICH, Lily
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 10 August 2004
Correspondence address: Flat 3 97 Broadhurst Gardens, London, NW6 3QP
Nationality: Azerbaijan
Date of birth: December 1971
Role: Director
Occupation: Banker
CHENG, Patrick John Ming
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Tuesday, 15 August 2000
Correspondence address: 8 Broadhurst Mansions, Broadhurst Gardens, London, NW6 3QP
Role: Secretary
CHENG, Patrick John Ming
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Tuesday, 15 August 2000
Correspondence address: 8 Broadhurst Mansions, Broadhurst Gardens, London, NW6 3QP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: It Systems Analyst
AMBERSON, Alexander John
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Wednesday, 29 August 2012
Correspondence address: Flat 1 97 Broadhurst Gardens, West Hampstead, London, NW6 3QP
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Ms Judith Anne Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control