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1 INVERNESS GARDENS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Inverness Gardens Management Limited. The company was founded 42 years ago and was given the registration number 01683636. The firm's registered office is in . You can find them at 1 Inverness Gardens, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:1 INVERNESS GARDENS MANAGEMENT LIMITED
Company Number:01683636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1982
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Inverness Gardens, London, W8 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, Inverness Gardens, London, England, W8 4RN

Secretary13 November 2019Active
120a, Sheen Road, Richmond, England, TW9 1UR

Director20 September 2018Active
1a, Inverness Gardens, London, England, W8 4RN

Director14 July 2021Active
1c Inverness Gardens, London, W8 4RN

Director12 June 1996Active
1 Inverness Gardens, London, W8 4RN

Secretary-Active
1c Inverness Gardens, London, W8 4RN

Secretary05 June 1996Active
1 Inverness Gardens, London, W8 4RN

Director-Active
1 Inverness Gardens, London, W8 4RN

Director-Active
26 Luttrell Avenue, Putney, London, SW15 6PF

Director01 June 2001Active
1a Inverness Gardens, Inverness Gardens, London, England, W8 4RN

Director24 September 1995Active
1 Inverness Gardens, London, W8 4RN

Director-Active

People with Significant Control

Cherry Smith
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:1c, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Alan Smith
Notified on:22 January 2023
Status:Active
Country of residence:England
Address:1c, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Johanna Deborah Israel
Notified on:14 July 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:1a, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Yoni Israel
Notified on:14 July 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:1a, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Yeong Hope
Notified on:20 September 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:120a, Sheen Road, Richmond, England, TW9 1UR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr David John Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:1a Inverness Gardens, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Obre Hope
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:26, Luttrell Avenue, London, England, SW15 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cherry Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:1c, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:1c, Inverness Gardens, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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