OpenCompanies

18 Cornwall Gardens Sw7 Management Company Limited

Company number
02829634
Status
Active
Type
Ltd
Incorporated
23 Jun 1993
Nature of business
Residents property management

Registered office

6 Roland Gardens
London
SW7 3PH

Officers

NameRoleAppointedResigned
BUNKALL, Robert Albert Director 23 Jun 1993 15 Nov 1994
TAAFFE, Michael Lawrence Director 23 Jun 1993 15 Nov 1994
TAAFFE, Michael Lawrence Secretary 23 Jun 1993 15 Nov 1994
BENTLEY, Kirsten Louise Director 1 Feb 1995 22 Jun 1995
EPSTEIN, David Director 22 Jun 1995 1 Aug 1996
BENTLEY, David George Director 22 Nov 1997 1 Dec 2000
BRADY, Warwick Director 1 Feb 1995 5 Jun 2001
BRADY, Warwick Secretary 1 Feb 1995 5 Jun 2001
DUPRE, Enrico Director 21 Mar 2001 1 Jul 2002
TARICCO, Marco Director 6 Jun 2005 28 Mar 2013
DUNN-HILL, Anastasie Nadia Director 22 Aug 2001 23 Jul 2014
COWAN BAMA, Kirsten Louise Secretary 10 Jul 2001 1 Jan 2017
DUPRE, Enrico Director 13 Jul 2005 30 Jan 2017
DUPRE, Andrea, Doctor Director 1 Jul 2002 30 Jan 2017
HML COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2017 4 Jun 2019
RESIDENTIAL, Susan Metcalfe Secretary 4 Jun 2019 28 Nov 2019
RESIDENTIAL, Susan Metcalfe Secretary 27 Nov 2019 5 Feb 2020
LIVINGTON ACCOUNTANTS, Lps Secretary 18 Nov 2019 9 Mar 2020
DUPRE, Alberto, Dr Director 25 Oct 2017 9 Mar 2020
LPS ACCOUNTANTS LIMITED Corporate-Secretary 5 Feb 2020 1 Aug 2021
COWAN BAMA, Kirsten Louise Director 10 Jul 2001 4 Aug 2026
RECHNER, Barbel Karin Director 20 Mar 2001 4 Aug 2026
DUPRE, Enrico Director 2 Aug 2021
M2 PROPERTY LIMITED Corporate-Secretary 1 Aug 2021
BENCH, Didier Jean-Louis Director 9 Mar 2020
ISLAM, Sahar Director 20 Jan 2016

Control

NameNature of controlNotifiedCeased
Barbel Karin Rechner Ownership Of Shares 25 To 50 Percent 1 Jul 2019 1 Mar 2021
Mr Didier Jean-Louis Bench Ownership Of Shares 25 To 50 Percent 1 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 0
30 Jun 2023 - - 1
30 Jun 2022 - - 0
30 Jun 2021 £6 - 0
30 Jun 2020 £6 - -
30 Jun 2019 £6 - -
30 Jun 2018 £6 - -
30 Jun 2017 £6 - -
30 Jun 2016 Dormant £6 £6 -
30 Jun 2015 Dormant £6 £6 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data