FOUR ARUNDEL GARDENS LIMITED

Profile FOUR ARUNDEL GARDENS LIMITED

Actual on 01.09.2020
Company name
FOUR ARUNDEL GARDENS LIMITED
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Company number
03910521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
37 ORMONDE GATE, ENGLAND, LONDON, SW3 4HA
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PSC and Officers FOUR ARUNDEL GARDENS LIMITED

Officers

(as of 07.04.2020)

BUXTON, Terence Mark
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: 37 Ormonde Gate, London, SW3 4HA
Nationality: British
Role: Secretary
FERRARO, Maria
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Arundel Gardens, England, London, W11 2LA, Flat 6, 4
Nationality: Italian
Date of birth: September 1996
Role: Director
Occupation: Student
Country of residence: England
FRY, Anne Elizabeth
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Arundel Gardens, England, London, W11 2LA, Flat 3, 4
Nationality: United Kingdom
Date of birth: February 1957
Role: Director
Occupation: Design Consultant
Country of residence: United Kingdom
PEMBRIDGE PROPERTIES LIMITED
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Ormonde Gate, United Kingdom, London, SW3 4HA, 37
Role: Corporate Director
Place registered: LONDON ENGLAND
Registration number: 3910521
STEWART, Doreen Coralie
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 07 April 2017
Correspondence address: 4 Arundel Gardens, London, W11 2LA
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
Country of residence: England
CHATER, David Charles Stephen
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 24 March 2000
Correspondence address: Flat 4, 4 Arundel Gardens, London, W11 2LA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: News Correspondent
PINNINGTON, Shelagh
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 31 March 2017
Correspondence address: Flat 6, 4 Arundel Gardens, London, W11 2LA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GROSSMANN, Joseph Leo
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Wednesday, 26 September 2018
Correspondence address: Arundel Gardens, England, London, W11 2LA, Flat 6, 4
Nationality: United Kingdom
Date of birth: April 1986
Role: Director
Occupation: Restaurateur
Country of residence: United Kingdom
GROSSMANN, Ben William
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Wednesday, 30 October 2019
Correspondence address: Arundel Gardens, England, London, W11 2LA, Flat 6, 4
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Investment Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Ms Anne Elizabeth Fry
Status: Active
Notified on: Friday, 07 April 2017
Correspondence address: England, London, Flat 3, 4
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Doreen Coralie Stewart
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: England, London, 37
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent