16 THE GARDENS (LONDON) MANAGEMENT LIMITED

16 THE GARDENS (LONDON) MANAGEMENT LIMITED is an active private limited company, incorporated on 24 November 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. 16 THE GARDENS (LONDON) MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 BERKELEY SQUARE
Address Line 2	CLIFTON
Post Town	BRISTOL
Postcode	BS8 1HP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

16 THE GARDENS (LONDON) MANAGEMENT LIMITED

Directors

(The company's officers)

MR ADRIAN HUW VINCENT ELLIS

(~43 year old British national)

FLAT 2 16 THE GARDENS, LONDON, SE22 9QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2015

MR JUSTIN ANTHONY EDWARD HUNT

(~56 year old British national)

GROUND FLOOR FLAT 16 THE GARDENS, LONDON, SE22 9QD

Current Director
Gives occupation as BOOK DESIGN
Usually resident in UNITED KINGDOM

Appointed on 26/11/1997

MICHAEL PETER WINKELMANN

(~63 year old British national)

TOP FLAT, 16 THE GARDENS, EAST DULWICH, LONDON, SE22 9QD

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/11/1997

MICHAEL PETER WINKELMANN

(~63 year old British national)

TOP FLAT 16 THE GARDENS, EAST DULWICH, LONDON, SE22 9QD, ENGLAND

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/11/1997

Shareholders

(Persons of Significant Control)

Mr Adrian Huw Vincent Ellis

(~43 year old British national)

Flat 2, 16 The Gardens, London, SE22 9QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Peter Winkelmann

(~63 year old British national)

25-26 Berkeley Square, Clifton, Bristol, BS8 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Justin Anthony Edward Hunt

(~56 year old British national)

Ground Floor Flat, 16 The Gardens, London, SE22 9QD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED

MR MICHAEL PETER WINKELMANN

CURIOUS SCHOOL OF PUPPETRY

MR MICHAEL PETER WINKELMANN

HENRY AND BANWELL LIMITED

MR MICHAEL PETER WINKELMANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)