OpenCompanies

63 Stilehall Gardens Management Company Limited

Company number
03680443
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1998
Nature of business
Residents property management

Registered office

63 Stile Hall Gardens
Chiswick
London
W4 3BT

Officers

NameRoleAppointedResigned
WARREN, Steven Ross Director 27 Mar 2019
WARREN, Steven Secretary 26 Mar 2019
ALLAN, Alexis Rose Director 25 Aug 2016
FARTHOUAT, Aurelien Director 31 Oct 2006
KARAGIANNOPOULOS, Kostas, Dr Director 2 Nov 2012 26 Mar 2019
KARAGIANNOPOULOS, Kostas, Dr Secretary 2 Nov 2012 26 Mar 2019
FORD, Nicholas Samuel Director 25 Nov 2008 24 Aug 2016
GALLAGHER, Christine Secretary 21 Nov 2007 1 Nov 2012
GALLAGHER, Christine Director 27 Apr 2007 1 Nov 2012
MANNERS, Nicola Kim Secretary 31 Oct 2006 21 Nov 2007
WINTER, Nicola Kim Director 7 Dec 2004 31 Oct 2006
KNOWLES, Mary Josephine Secretary 1 Sep 2003 31 Oct 2006
PARKER, Paul John Director 1 Jan 2003 1 Jul 2004
HANSELL, Aidan Peter Secretary 16 Dec 1998 11 Jul 2003
KUMARI, Nayna Director 16 Dec 1998 1 Jan 2003
THOMAS, Howard Nominee-Secretary 8 Dec 1998 8 Dec 1998
TESTER, William Andrew Joseph Nominee-Director 8 Dec 1998 8 Dec 1998

Control

NameNature of controlNotifiedCeased
Mr Steven Ross Warren Ownership Of Shares 25 To 50 Percent 27 Mar 2019
Mr Aurelien Farthouat Ownership Of Shares 25 To 50 Percent 31 Oct 2016
Mr Hugh John Dixon Ownership Of Shares 25 To 50 Percent 25 Aug 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £3 -
31 Dec 2024 Dormant £3 -
31 Dec 2023 Dormant £3 -
31 Dec 2022 Dormant £3 -
31 Dec 2021 Dormant £3 -
31 Dec 2020 Dormant £3 -
31 Dec 2019 Dormant £3 -
31 Dec 2018 Dormant £3 -
31 Dec 2017 Dormant £3 -
31 Dec 2016 Dormant £3 £3
31 Dec 2015 Dormant £3 £3
31 Dec 2014 Dormant £3 £3
31 Dec 2013 Dormant £3 £3
31 Dec 2012 Dormant £3 £3
31 Dec 2011 Dormant £3 £3
31 Dec 2010 Dormant £3 £3
31 Dec 2009 Dormant £3 £3
31 Dec 2008 Dormant £3 £3
31 Dec 2007 Dormant £3 £3
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Data