29 ENNISMORE GARDENS LIMITED

Profile 29 ENNISMORE GARDENS LIMITED

Actual on 01.04.2021
Company name
29 ENNISMORE GARDENS LIMITED
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Company number
04182209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
60 KENSINGTON CHURCH STREET, C/O DAVENPORT & CO., LONDON, W8 4DB
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PSC and Officers 29 ENNISMORE GARDENS LIMITED

Officers

(as of 19.09.2020)

ALVERA, Alvise
Status: Active
Appointed on: Wednesday, 24 July 2002
Correspondence address: Flat 5 29 Ennismore Gardens, London, SW7 1AD
Nationality: Italian
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
AND CO, Davenport
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: 60 Kensington Church Street, DAVENPORT & CO., London, England, W8 4DB
Role: Secretary
GUBBAY, Paul
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: 60 Kensington Church Street, C/O DAVENPORT & CO., London, W8 4DB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Solicitor
Country of residence: England
GUBBAY, Robert
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Monday, 27 May 2019
Correspondence address: 37 St Jamess Gardens, London, W11 4RF
Nationality: British
Role: Secretary
COBLENZ, John
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Sunday, 04 July 2004
Correspondence address: 29 Ennismore Gardens, London, SW7 1AD
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retired
GUBBAY, Robert
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Thursday, 04 April 2019
Correspondence address: 37 St Jamess Gardens, London, W11 4RF
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
STEPHENSON, John Matthew
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 24 July 2002
Correspondence address: 33 Melbourne Road, London, SW19 3BB
Role: Secretary
STEPHENSON, John Matthew
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 24 July 2002
Correspondence address: 33 Melbourne Road, London, SW19 3BB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Solicitor
TAYLOR, Alison Clare
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 24 July 2002
Correspondence address: 12 Kenneth Court, 173 Kennington Road, London, SE11 6SS
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Solicitor
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Moveglade Ltd.
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: 29 Ennismore Gardens London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Claude Gubbay
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Flat 1 London, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent