Company Information for

12 PHILBEACH GARDENS MANAGEMENT LIMITED

12 PHILBEACH GARDENS, LONDON, SW5 9DY,

Company Registration Number

02361194

Private Limited Company

Active

About 12 Philbeach Gardens Management Ltd

12 PHILBEACH GARDENS MANAGEMENT LIMITED was founded on 1989-03-15 and has its registered office in London. The organisation's status is listed as "Active". 12 Philbeach Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

12 PHILBEACH GARDENS MANAGEMENT LIMITED

Legal Registered Office

12 PHILBEACH GARDENS
LONDON
SW5 9DY
Other companies in SW5

Filing Information

Company Number	02361194
Date formed	1989-03-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	05/04/2023
Account next due	05/01/2025
Latest filing return	15/03/2016
Filing return next due	12/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 23:17:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rupert Paul Steele	Company Secretary	REGULATION DIRECTOR	1991-04-05	UNITED KINGDOM
Francois Louis Pierre Dumonteil-lagreze	Director	TRANSLATION MANAGER	1991-06-13	UNITED KINGDOM
Insa Ilse Edith Karin Hausdorff	Director	TOURIST GUIDE	1993-02-06	UNITED KINGDOM
Naiem Hussain	Director	CONSULTANT	2002-03-07	UNITED KINGDOM
Anne Steele	Director	COMPANY SECRETARY	2001-02-24	UNITED KINGDOM
Rupert Paul Steele	Director	REGULATION DIRECTOR	1991-04-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paolo Francesco Maria Ferrante	Director	1996-09-21	2001-12-10
Penelope Pheona Wright	Director	1995-02-11	2000-11-20
Nigel Edward Garfit Clowes	Director	1991-04-05	1996-07-15
Barbara Mary Kealey	Director	1991-04-05	1995-02-02
David Brown	Director	1991-04-05	1992-11-13

Related Directorships for Rupert Paul Steele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert Paul Steele	ULIKA LIMITED	Company Secretary	2006-04-04	CURRENT	2006-04-04	Active

Related Directorships for Anne Steele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Steele	ENGINEERED FOAM PRODUCTS LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
Anne Steele	DS SMITH ROMA LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Anne Steele	DS SMITH ROMANIA LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Anne Steele	GROVEHURST ENERGY LIMITED	Director	2014-08-20	CURRENT	1987-11-23	Active
Anne Steele	ASHTON CORRUGATED (SOUTHERN) LIMITED	Director	2013-06-28	CURRENT	1918-09-10	Active
Anne Steele	REED & SMITH LIMITED	Director	2013-06-28	CURRENT	1973-08-20	Active
Anne Steele	D.W. PLASTICS (UK) LIMITED	Director	2013-06-28	CURRENT	1951-05-16	Active
Anne Steele	WADDINGTON & DUVAL LIMITED	Director	2013-06-28	CURRENT	1956-03-26	Active
Anne Steele	DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED	Director	2013-06-28	CURRENT	1960-08-29	Active - Proposal to Strike off
Anne Steele	DS SMITH DORMANT FIVE LIMITED	Director	2013-06-28	CURRENT	1948-08-13	Active
Anne Steele	DS SMITH DORMANT EIGHT LIMITED	Director	2013-06-28	CURRENT	1963-08-15	Active - Proposal to Strike off
Anne Steele	DS SMITH (UK) LIMITED	Director	2013-06-28	CURRENT	1951-11-22	Active
Anne Steele	DS SMITH SUDBROOK LIMITED	Director	2013-06-28	CURRENT	1953-04-01	Active
Anne Steele	DAVID S. SMITH NOMINEES LIMITED	Director	2013-06-28	CURRENT	1991-02-27	Active
Anne Steele	DS SMITH INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1991-08-09	Active
Anne Steele	DS SMITH HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2008-11-03	Active
Anne Steele	DS SMITH PERCH LIMITED	Director	2013-06-28	CURRENT	2012-07-20	Active
Anne Steele	MULTIGRAPHICS HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2003-07-10	Active
Anne Steele	THEBANNERPEOPLE.COM LIMITED	Director	2013-06-28	CURRENT	2004-10-28	Active
Anne Steele	MULTIGRAPHICS SERVICES LIMITED	Director	2013-06-28	CURRENT	2005-07-07	Active
Anne Steele	ST REGIS PACKAGING (SCOTLAND) LIMITED	Director	2013-06-28	CURRENT	1981-01-05	Active - Proposal to Strike off
Anne Steele	JDS HOLDING	Director	2013-06-28	CURRENT	1989-12-29	Active
Anne Steele	CALARA HOLDING LIMITED	Director	2013-06-28	CURRENT	1990-05-02	Active
Anne Steele	BIBER PAPER CONVERTING LIMITED	Director	2013-06-28	CURRENT	1990-03-15	Active
Anne Steele	AVONBANK PAPER DISPOSAL LIMITED	Director	2013-06-28	CURRENT	1964-01-29	Active
Anne Steele	ABBEY CORRUGATED LIMITED	Director	2013-06-28	CURRENT	1973-07-10	Active
Anne Steele	CORRUGATED PRODUCTS LIMITED	Director	2013-06-28	CURRENT	1979-07-18	Active
Anne Steele	ASHTON CORRUGATED	Director	2013-06-28	CURRENT	1987-04-22	Active
Anne Steele	DSSH NO.1 LIMITED	Director	2013-06-28	CURRENT	1993-11-18	Active
Anne Steele	DSS EASTERN EUROPE LIMITED	Director	2013-06-28	CURRENT	1995-11-03	Active
Anne Steele	DSS POZNAN LIMITED	Director	2013-06-28	CURRENT	1998-03-06	Active
Anne Steele	DS SMITH ITALY LIMITED	Director	2013-06-28	CURRENT	2002-04-24	Active
Anne Steele	DS SMITH EURO FINANCE LIMITED	Director	2013-06-28	CURRENT	2006-11-02	Active
Anne Steele	DS SMITH UKRAINE LIMITED	Director	2013-06-28	CURRENT	2007-08-28	Active
Anne Steele	DS SMITH FINCO LIMITED	Director	2013-06-28	CURRENT	2008-11-03	Active
Anne Steele	DS SMITH HADDOX LIMITED	Director	2013-06-28	CURRENT	2012-07-27	Active
Anne Steele	PAVIDDA PAPER LIMITED	Director	2013-06-28	CURRENT	1949-02-08	Active - Proposal to Strike off
Anne Steele	ST. REGIS HOLDINGS LIMITED	Director	2013-06-28	CURRENT	1985-04-17	Active - Proposal to Strike off
Anne Steele	ST. REGIS KEMSLEY LIMITED	Director	2013-06-28	CURRENT	1987-11-23	Active
Anne Steele	W.ROWLANDSON & COMPANY LIMITED	Director	2013-06-28	CURRENT	1913-12-13	Active
Anne Steele	WANSBROUGH PAPER COMPANY LIMITED(THE)	Director	2013-06-28	CURRENT	1953-04-02	Active - Proposal to Strike off
Anne Steele	UNITED SHOPPER MARKETING LIMITED	Director	2013-06-28	CURRENT	1950-12-18	Active
Anne Steele	TREFOREST MILL PLC	Director	2013-06-28	CURRENT	1939-01-30	Active
Anne Steele	SRP NEW THAMES LIMITED	Director	2013-06-28	CURRENT	1955-01-19	Active - Proposal to Strike off
Anne Steele	ST,REGIS INTERNATIONAL LIMITED	Director	2013-06-28	CURRENT	1937-06-04	Active
Anne Steele	TILLOTSONS CORRUGATED CASES LIMITED	Director	2013-06-28	CURRENT	1961-07-12	Active - Proposal to Strike off
Anne Steele	ST. REGIS PAPER COMPANY LIMITED	Director	2013-06-28	CURRENT	1964-02-18	Active
Anne Steele	RAPAK PSI LIMITED	Director	2013-06-28	CURRENT	1969-10-16	Active - Proposal to Strike off
Anne Steele	MULTIGRAPHICS LIMITED	Director	2013-06-28	CURRENT	1979-10-19	Active
Anne Steele	PRIORY PACKAGING LIMITED	Director	2013-06-28	CURRENT	1983-05-05	Active
Anne Steele	MILJOINT LIMITED	Director	2013-06-28	CURRENT	1984-02-08	Active
Anne Steele	CONEW LIMITED	Director	2013-06-28	CURRENT	1952-01-12	Active
Anne Steele	A. A. GRIGGS AND COMPANY LIMITED	Director	2013-06-28	CURRENT	2000-12-29	Active - Proposal to Strike off
Anne Steele	THE DS SMITH CHARITABLE FOUNDATION	Director	2011-06-01	CURRENT	2011-06-01	Active
Anne Steele	CORPLEX PLASTICS UK LTD	Director	2009-03-24	CURRENT	2004-10-22	Active

Related Directorships for Rupert Paul Steele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert Paul Steele	1 AND 3 EARDLEY CRESCENT LTD.	Director	2013-05-21	CURRENT	2011-11-29	Active
Rupert Paul Steele	ENERGY STRATEGIES LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
Rupert Paul Steele	THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY	Director	2007-12-12	CURRENT	2001-08-22	Dissolved 2015-10-31
Rupert Paul Steele	61 LONGRIDGE ROAD LIMITED	Director	2005-04-01	CURRENT	2005-04-01	Active