9 BOLTON GARDENS LIMITED

Profile 9 BOLTON GARDENS LIMITED

Actual on 01.09.2020
Company name
9 BOLTON GARDENS LIMITED
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Company number
03920476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2000
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Accounts

Actual

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
1 LUBECK DRIVE, HAMPSHIRE, ANDOVER, SP10 4LJ
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PSC and Officers 9 BOLTON GARDENS LIMITED

Officers

(as of 07.04.2020)

ARCORIA, Renzo
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: 9 Bolton Gardens, London, SW5 0DG
Nationality: Italian
Date of birth: May 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
FERNANDEZ, Belen
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Lubeck Drive, United Kingdom, Hampshire, Andover, SP10 4LJ, 1
Nationality: Spanish
Date of birth: July 1966
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GODSTONE CONSULTANCY SERVICES LTD
Status: Active
Appointed on: Tuesday, 27 April 2010
Correspondence address: Lubeck Drive, England, Hampshire, Andover, SP10 4LJ, 1
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3108873
HEPBURN, Carol
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Friday, 10 July 2015
Correspondence address: Bolton Gardens, England, London, SW5 0DG, 9a
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Search Consultant
Country of residence: United Kingdom
WHEELER, Charles Julian
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 03 July 2006
Correspondence address: 9a Bolton Gardens, London, SW5 0DG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Portfolio Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HUMPHREY, Charles Herbert
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Monday, 26 September 2005
Correspondence address: Flat 1, 16 Percy Circus, London, WC1X 9EE
Role: Secretary
MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 01 February 2005
Correspondence address: Flat 6, 12 Stanley Gardens, London, W11 2NE
Role: Secretary
GORDON & CO
Status: Not active
Appointed on: Wednesday, 06 August 2008
Resigned on: Tuesday, 27 April 2010
Correspondence address: Gordon & Co, 6 London Street, London, W2 1HR, 6
Role: Corporate Secretary
Legal authority: COMPANIES ACT
Registration number: 1241567
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Wednesday, 06 August 2008
Correspondence address: 79 New Cavendish Street, London, W1W 6XB
Role: Corporate Secretary
GREY, Benjamin John
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Wednesday, 26 September 2012
Correspondence address: Hickmans Close, United Kingdom, Surrey, Godstone, RH9 8EB, 52
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: It Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 07 February 2017
Legal form: Persons With Significant Control Statement