12 MARGRAVINE GARDENS LONDON LIMITED

Profile 12 MARGRAVINE GARDENS LONDON LIMITED

Actual on 01.04.2021
Company name
12 MARGRAVINE GARDENS LONDON LIMITED
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Company number
04198895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12 A MARGRAVINE GARDENS, ENGLAND, LONDON, W6 8RH
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PSC and Officers 12 MARGRAVINE GARDENS LONDON LIMITED

Officers

(as of 19.09.2020)

BETTO, Lucia
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: 22 Via C.Cassan, Padova, Italy, Padova
Nationality: Italian
Date of birth: November 1956
Role: Director
Occupation: House Wife
Country of residence: Italy
DAW, Jessica Caroline Garnet
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: 12d Margravine Gardens, London, W6 8RH
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SPRINGETT, James
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: 12a Margravine Gardens, London, England, W6 8RH
Role: Secretary
SPRINGETT, James
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 12 A Margravine Gardens, London, England, W6 8RH
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Clinical Respiratory Physiologist
Country of residence: United Kingdom
CASSIDY, Charles Robert Fitzgerald
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Friday, 07 November 2008
Correspondence address: 12a Margravine Gardens, London, W6 8RH
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Digital Artist
LEGGETT, Helen Louise
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Friday, 11 June 2004
Correspondence address: 12a Margravine Gardens, London, W6 8RH
Role: Secretary
MAGOWAN, Andrew Colin
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Friday, 11 June 2004
Correspondence address: 12a Margravine Gardens, London, W6 8RH
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Solicitor
CARTER, Sarah Louise
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 12 April 2002
Correspondence address: 12d Margravine Gardens, Barons Court, London, W6 8RH
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Pa
SHALHOUB, Joseph
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Friday, 25 November 2011
Correspondence address: Flat 2 Ormonde Court 10-14 Belsize Grove, London, NW3 4UP
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Medical Doctor
Country of residence: United Kingdom
VERITY, Ruth Mary
Status: Not active
Appointed on: Sunday, 19 April 2009
Resigned on: Friday, 25 November 2011
Correspondence address: Flat 2 Ormonde Court 10-14 Belsize Grove, London, NW3 4UP
Role: Secretary
VERITY, Ruth Mary
Status: Not active
Appointed on: Sunday, 19 April 2009
Resigned on: Friday, 25 November 2011
Correspondence address: Flat A 12 Margravine Gardens, London, W6 8RH
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Slt
Country of residence: United Kingdom
CASSIDY, Charles Robert Fitzgerald
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Monday, 20 April 2009
Correspondence address: 12a Margravine Gardens, London, W6 8RH
Role: Secretary
AGHA, Eamonn
Status: Not active
Appointed on: Wednesday, 11 December 2013
Resigned on: Saturday, 09 August 2014
Correspondence address: 12b Margravine Gardens, London, England, W6 8RH
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
BROWN, Fay
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 18 December 2018
Correspondence address: 12c Margravine Gardens Margravine Gardens, London, England, W6 8RH
Role: Secretary
BROWN, Fay
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 18 December 2018
Correspondence address: 12c Margravine Gardens, London, W6 8RH
Nationality: British,Jamaican
Date of birth: September 1958
Role: Director
Occupation: Cabin Crew
Country of residence: United Kingdom
STEPHENS, Maria Luisa
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Wednesday, 11 December 2013
Correspondence address: 12b Margravine Gardens, London, W6 8RH
Nationality: Portuguese
Date of birth: May 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 01 June 2020
Legal form: Persons With Significant Control Statement
Miss Jessica Caroline Garnet Daw
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 12d Margravine Gardens London, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Jessica Caroline Garnet Daw
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 12d Margravine Gardens London, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent