22 PHILBEACH GARDENS LIMITED

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

This company is commonly known as 22 Philbeach Gardens Limited. The company was founded 27 years ago and was given the registration number 03394997. The firm's registered office is in LONDON. You can find them at 7 Tyrawley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	22 PHILBEACH GARDENS LIMITED
Company Number	:	03394997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	7 Tyrawley Road, London, England, SW6 4QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Tyrawley Road, London, England, SW6 4QG	Secretary	11 September 2017	Active
7, Tyrawley Road, London, England, SW6 4QG	Director	15 March 2010	Active
Ground Floor Flat, 22 Philbeach Gardens, London, SW5 9DY	Director	13 August 2004	Active
Basement Flat 22, Philbeach Gardens, London, SW5 9DY	Director	13 April 2009	Active
22, Philbeach Gardens, Flat 3, London, England, SW5 9DY	Director	11 September 2017	Active
Ground And First Floor Maisonette, 22 Philbeach Gardens, London, SW5 9DY	Secretary	30 June 1997	Active
22 Second Floor Flat, Philbeach Gardens, London, SW5 9DY	Secretary	02 May 2008	Active
7, Tyrawley Road, London, England, SW6 4QG	Secretary	03 March 2010	Active
Garden Flat, 22a Philbeach Gardens, London, SW5 9DY	Secretary	15 June 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 June 1997	Active
Ground And First Floor Maisonette, 22 Philbeach Gardens, London, SW5 9DY	Director	30 June 1997	Active
Seaton House, Seaton Place, St Helier, Channel Islands,	Director	30 June 1997	Active
22 Lamont Road, London, SW10 0JE	Director	30 June 1997	Active
Elm Tree Cottage, Ampney St.Mary, Cirencester, GL7 5SN	Director	30 June 1997	Active
2nd Floor Flat, 22 Philbeach Gardens, London, SW5 9DY	Director	03 March 2010	Active
22 Second Floor Flat, Philbeach Gardens, London, SW5 9DY	Director	18 June 2006	Active
37, Church Road, London, United Kingdom, SW13 9HQ	Director	15 March 2007	Active
Garden Flat, 22a Philbeach Gardens, London, SW5 9DY	Director	15 June 2004	Active

People with Significant Control

Ms Qian Zhang
Notified on	:	11 September 2017
Status	:	Active
Date of birth	:	November 1983
Nationality	:	Chinese
Country of residence	:	England
Address	:	22, Philbeach Gardens, London, England, SW5 9DY
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Melanie Louise Payne
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	7, Tyrawley Road, London, England, SW6 4QG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alessandro Berni
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	Italian
Country of residence	:	England
Address	:	22, Philbeach Gardens, London, England, SW5 9DY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas John Tombs
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	22, Philbeach Gardens, London, England, SW5 9DY
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sheila Mary Kemp
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	June 1932
Nationality	:	British
Country of residence	:	England
Address	:	22, Philbeach Gardens, London, England, SW5 9DY
Nature of control	:	Ownership of shares 25 to 50 percent

22 PHILBEACH GARDENS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement