76/78 ONSLOW GARDENS MANAGEMENT LIMITED

Profile 76/78 ONSLOW GARDENS MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
76/78 ONSLOW GARDENS MANAGEMENT LIMITED
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Company number
03234980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1996
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Accounts

Actual

First accounts made up to 23.06.2020 due by 23.06.2021

Last accounts made up to 23.06.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
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PSC and Officers 76/78 ONSLOW GARDENS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

PAIJIT, Rawipim
Status: Active
Appointed on: Monday, 20 April 2009
Correspondence address: 78 Onslow Gardens, South Kensington, London, SW7 3QB, Flat 4
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: None
PALUMBO OF SOUTHWARK, James, Lord
Status: Active
Appointed on: Monday, 20 April 2009
Correspondence address: 78 Onslow Gardens, South Kensington, London, SW7 3QB, Flat 5
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Status: Active
Appointed on: Monday, 02 June 2003
Correspondence address: 152 Fulham Road, London, SW10 9PR
Role: Corporate Secretary
DAVIS, Nicholas Christian Roy
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 01 October 2007
Correspondence address: Swains Cottage Church Lane, Greatham, Hampshire, Liss, GU33 6HB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Record Producer
KENDON, Emily Kate
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Monday, 02 June 2003
Correspondence address: 45 Gunter Grove, London, SW10 0UN
Role: Secretary
MALCHIORRI TERRIBILE, Luca
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Monday, 20 October 2014
Correspondence address: 78 Onslow Gardens, Flat 10, London, SW7 3QB
Nationality: Italian
Date of birth: November 1967
Role: Director
Occupation: Investment Banker
MURRAY, Richard
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Thursday, 12 December 2002
Correspondence address: Flat 1 78 Onslow Gardens, London, SW7 3QB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Barrister
REID, Gwendolyne Anne Byng
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 21 June 2007
Correspondence address: Flat 6 78 Onslow Gardens, London, SW7 3QB
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Company Director
HUDSON, David Philip Martin
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Thursday, 27 February 2003
Correspondence address: Flat 10 78 Onslow Gardens, London, SW7 3QB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
WATSON, Jacqueline Jane
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: Flat 3 78 Onslow Gardens, London, SW7 3QB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Accountant
CHICK, Lesley Anne
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: 4 The Terrace, Folly Lane, North Somerset, Winscombe, Shipham, BS25 1TE
Role: Nominee Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Avon, Winscombe, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
WATSON, Jacqueline Jane
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Wednesday, 17 February 1999
Correspondence address: 2 Palmerston Road, Wimbledon, London, SW19 1PQ
Role: Secretary
ADAMS, Hugh Hartley
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Wednesday, 25 September 2013
Correspondence address: Kennet Place, Chilton Foliat, Berkshire, Hungerford, RG17 0TB, 8
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Sunday, 07 August 2016
Legal form: Persons With Significant Control Statement