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47 ONSLOW GARDENS LIMITED

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

This company is commonly known as 47 Onslow Gardens Limited. The company was founded 28 years ago and was given the registration number 03213668. The firm's registered office is in . You can find them at 47 Onslow Gardens, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:47 ONSLOW GARDENS LIMITED
Company Number:03213668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:47 Onslow Gardens, London, SW7 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Onslow Gardens, London, SW7 3PY

Secretary26 June 2014Active
47 Onslow Gardens, London, SW7 3PY

Director08 August 1996Active
First Floor, 47 Onslow Gardens, London, England, SW7 3PY

Corporate Director31 May 2020Active
6 Colletts Cottages, Thame Road, Great Milton, Oxford, United Kingdom, OX44 7NX

Secretary01 January 2004Active
1 Harley Street, London, W1G 9QD

Secretary01 May 2002Active
92 Horn Lane, London, W3 6NX

Secretary08 August 1996Active
6 Brooke Avenue, South Harrow, HA2 0NF

Secretary26 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 1996Active
12 Monaro Road, Kooyong, Australia,

Director10 June 1999Active
2149, Tower 7 Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Hong, China,

Director10 June 1999Active
52 La Salle Road, Kowloon, Hong Kong, Hong Kong, FOREIGN

Director10 June 1999Active
Flat 5 47 Onslow Gardens, London, SW7 3PY

Director08 August 1996Active
Flat 6, 47 Onslow Gardens, South Kensington, SW7 3PY

Director01 February 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 June 1996Active
First Floor, Onslow Gardens, London, England, SW7 3PY

Corporate Director30 May 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director18 June 1996Active

People with Significant Control

Mr Martin Philip Drage
Notified on:04 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:47 Onslow Gardens, SW7 3PY
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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