33 CORNWALL GARDENS (LONDON) LIMITED — 04396433, Malmesbury , Great Britain. Free business summary

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Profile 33 CORNWALL GARDENS (LONDON) LIMITED

Actual on 01.08.2024

Company name	33 CORNWALL GARDENS (LONDON) LIMITED copy copied
Company number	04396433 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 March 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 18 March 2025 due by Monday, 31 March 2025 Last statement dated Monday, 18 March 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	OATRIDGE FARM, EASTCOURT, WILTSHIRE, UNITED KINGDOM, MALMESBURY, SN16 9HR copy copied

PSC and Officers 33 CORNWALL GARDENS (LONDON) LIMITED

Officers

(as of 14.08.2022)

ALLIMANT, Stephane Guy Claude

Status:	Active
Appointed on:	Wednesday, 23 March 2022
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	French
Date of birth:	February 1962
Role:	Director
Occupation:	Retired
Country of residence:	Slovakia

IGLESIAS, Domiciano

Status:	Active
Appointed on:	Thursday, 05 May 2011
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	Spanish
Date of birth:	April 1956
Role:	Director
Occupation:	Managing Director
Country of residence:	England

RAO, Rukhsana

Status:	Active
Appointed on:	Friday, 03 July 2020
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Corporate Services Officer
Country of residence:	England

VARLEY, John Sylvester

Status:	Active
Appointed on:	Friday, 12 June 2020
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

WINKFIELD, Nicholas John

Status:	Active
Appointed on:	Thursday, 04 June 2020
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Role:	Secretary

DWYER, Daniel James

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Monday, 18 March 2002
Correspondence address:	2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Nationality:	British
Date of birth:	May 1975
Role:	Nominee Director
Country of residence:	United Kingdom

DWYER, Daniel John

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Monday, 18 March 2002
Correspondence address:	14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Role:	Secretary

DWYER, Daniel John

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Monday, 18 March 2002
Correspondence address:	14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Nationality:	British
Date of birth:	April 1941
Role:	Director
Occupation:	Company Registration Agent
Country of residence:	United Kingdom

MACMILLAN, Adam Julian Robert

Status:	Not active
Appointed on:	Thursday, 05 May 2011
Resigned on:	Monday, 19 March 2018
Correspondence address:	Dominics Estate Agent 38 Gloucester Road, South Kensington, MR DOM IGLESIAS, London, England, London, SW7 4QT
Role:	Secretary

MACMILLAN, Adam Julian Robert

Status:	Not active
Appointed on:	Tuesday, 04 March 2003
Resigned on:	Monday, 19 March 2018
Correspondence address:	33 Cornwall Gardens, London, SW7 4AP
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Management Analyst
Country of residence:	United Kingdom

BANNISTER, Julia Margaret

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Monday, 29 March 2004
Correspondence address:	5 Saint Marys Place, London, W8 5UE
Role:	Secretary

DARDAGAN, Ibrahim Hamit

Status:	Not active
Appointed on:	Tuesday, 04 March 2003
Resigned on:	Thursday, 05 May 2011
Correspondence address:	33 Cornwall Gardens, London, SW7 4AP
Role:	Secretary

DARDAGAN, Ibrahim Hamit

Status:	Not active
Appointed on:	Tuesday, 04 March 2003
Resigned on:	Thursday, 05 May 2011
Correspondence address:	33 Cornwall Gardens, London, SW7 4AP
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

KAY, Sarah Chan Yan

Status:	Not active
Appointed on:	Monday, 22 June 2020
Resigned on:	Thursday, 20 January 2022
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	Malaysian
Date of birth:	December 1998
Role:	Director
Occupation:	Student
Country of residence:	Malaysia

TALBOT RICE, Andrew

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Thursday, 27 March 2003
Correspondence address:	Brook House, Lillingstone Lovell, Buckinghamshire, MK18 5BB
Nationality:	British
Date of birth:	August 1930
Role:	Director
Occupation:	Retired

BANNISTER, Julia Margaret

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Tuesday, 29 March 2005
Correspondence address:	5 Saint Marys Place, London, W8 5UE
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Company Director

ALLIMANT, Claire

Status:	Not active
Appointed on:	Wednesday, 17 June 2020
Resigned on:	Wednesday, 23 March 2022
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	French
Date of birth:	June 1989
Role:	Director
Occupation:	Osteopath
Country of residence:	France

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Person with significant control

(as of 20.06.2024)

Mr Domiciano Iglesias

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Dominics Estate Agent 38 Gloucester Road, South Kensington, London, United Kingdom, London, SW7 4QT
Nationality:	Spanish
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr John Silvester Varley

Status:	Active
Notified on:	Friday, 12 June 2020
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr John Silvester Varley

Status:	Active
Notified on:	Friday, 12 June 2020
Correspondence address:	51 Tetbury, England, Gloucestershire
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Stephane Guy Claude Allimant

Status:	Active
Notified on:	Wednesday, 23 March 2022
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	French
Date of birth:	February 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Slovakia
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm

Mr Stephane Guy Claude Allimant

Status:	Active
Notified on:	Wednesday, 23 March 2022
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	French
Date of birth:	February 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Slovakia
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm

Ms Claire Allimant

Status:	Active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	51 Tetbury, England, Gloucestershire
Nationality:	French
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Significant Influence Or Control

Ms Rukhsana Rao

Status:	Active
Notified on:	Friday, 03 July 2020
Correspondence address:	51 Tetbury, England, Gloucestershire
Nationality:	British
Date of birth:	July 2020
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Ms Sarah Chan Yan Kay

Status:	Active
Notified on:	Monday, 22 June 2020
Correspondence address:	51 Tetbury, England, Gloucestershire
Nationality:	Malaysian
Date of birth:	December 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Malaysia
Nature of control:	Significant Influence Or Control

Adam Julian Robert Macmillan

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Dominics Estate Agent 38 Gloucester Road, South Kensington, London, United Kingdom, London, SW7 4QT
Nationality:	British
Date of birth:	April 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Ms Sarah Chan Yan Kay

Status:	Not active
Notified on:	Monday, 22 June 2020
Correspondence address:	51 Tetbury, England, Gloucestershire
Nationality:	Malaysian
Date of birth:	December 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Malaysia
Nature of control:	Significant Influence Or Control

Ms Claire Allimant

Status:	Not active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	51 High Street, Avening, Tetbury, England, Gloucestershire, GL8 8NF
Nationality:	French
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Significant Influence Or Control

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