98-100 CANFIELD GARDENS LIMITED

Profile 98-100 CANFIELD GARDENS LIMITED

Actual on 01.09.2021
Company name
98-100 CANFIELD GARDENS LIMITED
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Company number
03846965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 September 1999
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
DANIELE MATTOGNO, 98 CANFIELD GARDENS, ENGLAND, LONDON, NW6 3EE
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PSC and Officers 98-100 CANFIELD GARDENS LIMITED

Officers

(as of 19.09.2020)

COLLINS, Simon Alen
Status: Active
Appointed on: Sunday, 05 November 2017
Correspondence address: The Old Rectory Curry Mallet, Taunton, England, TA3 6TD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATTOGNO, Daniele
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Flat 3 98 Canfield Gardens, London, England, NW6 3EE
Role: Secretary
YELLON, David Howard
Status: Active
Appointed on: Sunday, 05 November 2017
Correspondence address: Daniele Mattogno 98 Canfield Gardens, London, England, NW6 3EE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: England
98-100 CANFIELD GARDENS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Saturday, 04 November 2017
Correspondence address: 98 Canfield Gardens, 98 Canfield Gardens, London, England, NW6 3EE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03846965
SLOMA, Aron
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Sunday, 05 November 2017
Correspondence address: 98-100 Canfield Gardens, 98 Canfield Gardens, London, England, NW6 3EE
Nationality: Danish
Date of birth: July 1930
Role: Director
Occupation: Architect
Country of residence: England
COLLINS, Simon Alen
Status: Not active
Appointed on: Sunday, 17 October 1999
Resigned on: Thursday, 01 August 2013
Correspondence address: The Old Rectory, Curry Mallet, Taunton, Somerset, TA3 6TD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SLOMA, Aron
Status: Not active
Appointed on: Sunday, 17 October 1999
Resigned on: Thursday, 01 August 2013
Correspondence address: 98 Canfield Gardens, London, NW6 3EE
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
YANG, Anita Cheun-Sing
Status: Not active
Appointed on: Sunday, 17 October 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 3 Brightlingsea Place, London, E14 8DB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 23 September 2016
Legal form: Persons With Significant Control Statement