PANGBOURNE COURT, WHETSTONE, LTD
LONDON

Hellopages » Greater London » Barnet » N12 8QE

Company number 03504859
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 1 FREDERICKS PLACE FREDERICKS PLACE, NORTH FONCHLEY, LONDON, ENGLAND, N12 8QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mrs Fiona Marie Paton on 3 June 2016; Registered office address changed from 4 Pangbourne Court 1507 High Road London N20 9PN to 1 Fredericks Place Fredericks Place North Fonchley London N12 8QE on 9 February 2017. The most likely internet sites of PANGBOURNE COURT, WHETSTONE, LTD are www.pangbournecourtwhetstone.co.uk, and www.pangbourne-court-whetstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pangbourne Court Whetstone Ltd is a Private Limited Company. The company registration number is 03504859. Pangbourne Court Whetstone Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Pangbourne Court Whetstone Ltd is 1 Fredericks Place Fredericks Place North Fonchley London England N12 8qe. . PAPAHARAIDEMOU, Virginia Lynne is a Secretary of the company. CARPANINI, Catherine Yvonne Muriel is a Director of the company. CUSHING, Jean Marie is a Director of the company. KEEP, Heather Marjorie is a Director of the company. KIRSCH, Alan Emanual is a Director of the company. MCDONALD, Patricia Marie is a Director of the company. PAPAHARIDEMOU, Virginia Lynne is a Director of the company. PATON, Fiona Marie is a Director of the company. WHITAKER, Gladys is a Director of the company. Secretary KEEP, Heather Marjorie has been resigned. Secretary PATON, Fiona Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Pamela Florence has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRADY, Gina Marie has been resigned. Director HORNER, Gladys Louisa has been resigned. Director HORNER, Winifred Jessie has been resigned. Director KELLY, Catherine Ursula has been resigned. Director LOFTS, Graham Peter has been resigned. Director LOFTS, Rita Joan has been resigned. Director WALLIS, Robert Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAPAHARAIDEMOU, Virginia Lynne
Appointed Date: 25 April 2016
Director
CARPANINI, Catherine Yvonne Muriel
Appointed Date: 02 July 2001
101 years old
Director
CUSHING, Jean Marie
Appointed Date: 28 January 2000
91 years old
Director
KEEP, Heather Marjorie
Appointed Date: 05 February 1998
87 years old
Director
KIRSCH, Alan Emanual
Appointed Date: 05 February 1998
79 years old
Director
MCDONALD, Patricia Marie
Appointed Date: 10 July 2000
79 years old
Director
PAPAHARIDEMOU, Virginia Lynne
Appointed Date: 21 October 2013
66 years old
Director
PATON, Fiona Marie
Appointed Date: 16 February 2006
65 years old
Director
WHITAKER, Gladys
Appointed Date: 10 July 2000
101 years old

Resigned Directors

Secretary
KEEP, Heather Marjorie
Resigned: 21 October 2013
Appointed Date: 05 February 1998
Secretary
PATON, Fiona Marie
Resigned: 28 April 2016
Appointed Date: 18 November 2013
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
BAILEY, Pamela Florence
Resigned: 07 April 2000
Appointed Date: 05 February 1998
112 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
35 years old
Director
GRADY, Gina Marie
Resigned: 25 January 2013
Appointed Date: 30 September 2011
65 years old
Director
HORNER, Gladys Louisa
Resigned: 29 November 2000
Appointed Date: 05 February 1998
112 years old
Director
HORNER, Winifred Jessie
Resigned: 26 December 1999
Appointed Date: 05 February 1998
115 years old
Director
KELLY, Catherine Ursula
Resigned: 16 September 2005
Appointed Date: 15 May 1998
91 years old
Director
LOFTS, Graham Peter
Resigned: 19 October 2011
Appointed Date: 03 February 2010
65 years old
Director
LOFTS, Rita Joan
Resigned: 08 May 2008
Appointed Date: 05 February 1998
95 years old
Director
WALLIS, Robert Christopher
Resigned: 07 September 1999
Appointed Date: 05 February 1998
97 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

PANGBOURNE COURT, WHETSTONE, LTD Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Feb 2017
Director's details changed for Mrs Fiona Marie Paton on 3 June 2016
09 Feb 2017
Registered office address changed from 4 Pangbourne Court 1507 High Road London N20 9PN to 1 Fredericks Place Fredericks Place North Fonchley London N12 8QE on 9 February 2017
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Termination of appointment of Fiona Marie Paton as a secretary on 28 April 2016
...
... and 68 more events
19 Feb 1998
Registered office changed on 19/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
19 Feb 1998
Ad 13/02/98--------- £ si 6@1=6 £ ic 2/8
19 Feb 1998
Secretary resigned;director resigned
19 Feb 1998
Director resigned
05 Feb 1998
Incorporation

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