This company is commonly known as 3 Wetherby Gardens Limited. The company was founded 40 years ago and was given the registration number 01781205. The firm's registered office is in BOURNE END. You can find them at Thameslbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 3 WETHERBY GARDENS LIMITED |
|---|---|---|
| Company Number | : | 01781205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1983 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thameslbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thameslbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 13 May 2022 | Active |
| Thameslbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 12 May 2022 | Active |
| 173 Old Brompton Road, South Kensington, London, SW5 0AN | Secretary | - | Active |
| Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH | Corporate Secretary | 27 January 2020 | Active |
| Kennedy House, 115 Hammersmith Road, London, W14 0QH | Corporate Secretary | 04 May 1994 | Active |
| 50, Granville Road, Tunbridge Wells, England, TN1 2NU | Director | - | Active |
| Flat 4 3 Wetherby Gardens, London, SW5 0JN | Director | 25 March 1996 | Active |
| 11,, Avenue Germaine Louise, 92420 Vaucresson, France, | Director | 06 September 1994 | Active |
| 25 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF | Director | - | Active |
| Flat 4 3 Wetherby Gardens, London, SW5 0JN | Director | 05 November 1998 | Active |
| 3 Wetherby Gardens, London, SW5 0JN | Director | - | Active |
| Flat 4 3 Wetherby Gardens, London, SW5 0NJ | Director | 28 August 2002 | Active |
| Flat 2, 3 Wetherby Gardens, London, SW5 0JN | Director | 03 March 1994 | Active |
| 65 Upland Road, Brookline, Usa, | Director | - | Active |
| Mrs Angelika Federer Vianello Chiodo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | German,Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 3 Wetherby Gardens, London, United Kingdom, SW5 0JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Change person director company with change date. | Download |
| 2017-01-26 | Officers | Change person director company with change date. | Download |
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