5 ST. MICHAEL'S GARDENS CO. LTD

Profile 5 ST. MICHAEL'S GARDENS CO. LTD

Actual on 01.12.2020
Company name
5 ST. MICHAEL'S GARDENS CO. LTD
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Company number
03236582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
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PSC and Officers 5 ST. MICHAEL'S GARDENS CO. LTD

Officers

(as of 19.09.2020)

ENNINFUL, Edward
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: The Hub, 300 Kensal Road, London, W10 5BE, 119
Nationality: British
Role: Secretary
Occupation: Fashion Director
ENNINFUL, Edward
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 5 St Michaels Gardens, London, W10 5SP
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWEN, Frances
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: 5 St Michaels Gardens, South East, London, W10 5SP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Publicity
Country of residence: England
PHILIPPS, Ivo Laurence
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 14 September 2001
Correspondence address: 5 St Michaels Gardens, London, W10 5SP
Role: Secretary
PHILIPPS, Ivo Laurence
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 14 September 2001
Correspondence address: 5 St Michaels Gardens, London, W10 5SP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PARKER, Lyndon Miles
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Sunday, 01 May 2016
Correspondence address: 5 St Michaels Gardens, London, W10 5SP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Photographer
Country of residence: England
ILLINGWORTH, Elizabeth Anne, Dr
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 3618 Underwood St, Usa, Texas, Houston, 77025
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Scientist
PARKER, Lyndon Miles
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Tuesday, 31 March 2009
Correspondence address: 5 St Michaels Gardens, London, W10 5SP
Nationality: British
Role: Secretary
Occupation: Photographer
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Person with significant control

(as of 01.12.2020)

Annex Investments Limited
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, London, Ground Floor Flat
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Enninful
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: London, 119
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Frances Owen
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: London, 119
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lyndon Miles Parker
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: London, 119
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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