27/28 Ennismore Gardens Residents Management Limited

Company Name	27/28 Ennismore Gardens Residents Management Limited
Company Status	Dissolved
Company Number	04013606
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Jeffrey Matthews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2000(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	1 Yar Cottages Mill Road Yarmouth Isle Of Wight PO41 0RE

Secretary Name	Stephen Jeffrey Matthews
Nationality	British
Status	Closed
Appointed	13 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Fariba Rafat
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(5 months after company formation)
Appointment Duration	14 years, 8 months (closed 07 July 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 7 27-28 Ennismore Gardens London SW7 1AD

Director Name	Angus Cochran Patrick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(4 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 July 2015)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	Flat 13 27 Ennismore Gardens London SW7 1AD

Director Name	Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(4 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 July 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	37 St Jamess Gardens London W11 4RF

Director Name	Bryan Stanley Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(4 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 July 2015)
Role	Leisure Consult
Country of Residence	United Arab Emirates
Correspondence Address	Flat 6 27 Ennismore Gardens London SW7 1AD

Director Name	Mr Giuseppe Carmine Rosano
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 July 2015)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Flat 34, Eresby House Rutland Gate London SW7 1BG

Director Name	Peter Anthony Goldsmith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	12 Hans Road London SW3 1RP

Director Name	Angelika Julia Gabriele Brozler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2000(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2002)
Role	Banking
Correspondence Address	Flat 6 27-28 Ennismore Gardens London SW7 1AD

Director Name	Wesley Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2000(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 February 2010)
Role	Banker
Correspondence Address	27 Ennismore Gardens Penthouse A London SW7 1AD

Location

Registered Address	31-33 College Road Harrow Middlesex HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

819 at £0.01	Giuseppe Rosano 8.19% Ordinary
775 at £0.01	Jacqueline Jean Miles 7.75% Ordinary
763 at £0.01	Angus Operations LTD 7.63% Ordinary
576 at £0.01	Chagos Holding LTD 5.76% Ordinary
576 at £0.01	Hipericum Srl 5.76% Ordinary
527 at £0.01	Robert Gubbay 5.27% Ordinary
422 at £0.01	Alexandros Tomasos 4.22% Ordinary
409 at £0.01	Casamanya LTD 4.09% Ordinary
397 at £0.01	Fariba Rafat 3.97% Ordinary
300 at £0.01	Colin Michael Brown 3.00% Ordinary
2.4k at £0.01	Assiduous LTD 23.75% Ordinary
297 at £0.01	Elizabeth Nanette Sullivan 2.97% Ordinary
1.8k at £0.01	Tigerbay LTD 17.64% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Secretary's details changed for Stephen Jeffrey Matthews on 30 November 2012 (1 page)
3 July 2013	Register inspection address has been changed from 14 Prairie Street Battersea London England SW8 3PU England (1 page)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (10 pages)
3 July 2013	Director's details changed for Stephen Jeffrey Matthews on 30 November 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (11 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Registered office address changed from Eagle House 69 the Street Old Basing Basingstoke Hampshire RG24 7BY on 29 July 2011 (1 page)
29 July 2011	Register(s) moved to registered inspection location (1 page)
29 July 2011	Register inspection address has been changed (1 page)
4 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (10 pages)
2 July 2011	Secretary's details changed for Stephen Jeffrey Matthews on 1 July 2011 (2 pages)
2 July 2011	Secretary's details changed for Stephen Jeffrey Matthews on 1 July 2011 (2 pages)
2 July 2011	Director's details changed for Stephen Jeffrey Matthews on 1 July 2011 (2 pages)
2 July 2011	Director's details changed for Stephen Jeffrey Matthews on 1 July 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 June 2010	Director's details changed for Angus Cochran Patrick on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Angus Cochran Patrick on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Bryan Stanley Miller on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Bryan Stanley Miller on 1 January 2010 (2 pages)
27 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (11 pages)
27 June 2010	Director's details changed for Stephen Jeffrey Matthews on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Stephen Jeffrey Matthews on 1 January 2010 (2 pages)
5 March 2010	Appointment of Mr Giuseppe Rosano as a director (2 pages)
3 March 2010	Termination of appointment of Wesley Davis as a director (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 13/06/09; full list of members (9 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2008	Return made up to 13/06/08; full list of members (10 pages)
16 July 2007	Return made up to 13/06/07; no change of members (9 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
30 November 2005	Registered office changed on 30/11/05 from: c/o kershaws 12 hans road london SW3 1RP (1 page)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 August 2005	Return made up to 13/06/05; full list of members (12 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
23 June 2004	Return made up to 13/06/04; change of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 June 2003	Return made up to 13/06/03; full list of members (12 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 June 2002	Return made up to 13/06/02; full list of members (14 pages)
28 May 2002	Director resigned (1 page)
24 December 2001	Ad 28/11/01--------- Â£ si [email protected]=99 Â£ ic 2/101 (5 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Registered office changed on 29/10/01 from: 160 brompton road london SW3 1RP (1 page)
18 June 2001	Return made up to 13/06/01; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 November 2000	New director appointed (2 pages)
13 June 2000	Incorporation (23 pages)

27/28 Ennismore Gardens Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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