53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)

53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) is an active private limited company, incorporated on 27 September 1985. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 28 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01950756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
Address Line 2PUTNEY BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW18 1PE

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date28/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE)

Directors

(The company's officers)
MR LAURENT GERARD GANEM
(~65 year old French national)
FLAT I 54 CORNWALL GARDENS, LONDON, SW7 4BG, ENGLAND
  • Current Director
  • Gives occupation as PRIVATE EQUITY FUND CEO
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2020
ROSEMARY ELLEN JOHNSTON BICKERSTAFF
(~69 year old British national)
54D CORNWALL GARDENS, LONDON, SW7 4BG
  • Current Director
  • Gives occupation as FASHION DIRECTOR
Appointed on 18/06/2001
MR FARHANG MEHREGANI
(~49 year old British national)
53B CORNWALL GARDENS, LONDON, SW7 4BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER SCIENS ALTERNAT
  • Usually resident in ENGLAND
Appointed on 03/04/2013

Connections

(Shared officers)
ACCOMPLISH ACQUICO LTD
  • MR LAURENT GERARD GANEM
ACCOMPLISH MIPCO LIMITED
  • MR LAURENT GERARD GANEM
  • MR LAURENT GERARD GANEM
ASTRA MIDCO LIMITED
  • MR LAURENT GERARD GANEM
  • MR LAURENT GERARD GANEM
ENGINE AI LIMITED
  • MR FARHANG MEHREGANI
IMAGES BIDCO LIMITED
  • MR LAURENT GERARD GANEM
IMAGES HOLDCO LIMITED
  • MR LAURENT GERARD GANEM
IMAGES MIDCO LIMITED
  • MR LAURENT GERARD GANEM
IMAGES TOPCO LIMITED
  • MR LAURENT GERARD GANEM
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)

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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)