RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
WHESTONE

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Company number 03651215
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address HML HATHWAYS PROPERTY & ESTATE MANAGEMENT, FIRST FLOOR PROSPECT HOUSE, 2 ATHENEUM ROAD, WHESTONE, N20 9AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 32 . The most likely internet sites of RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED are www.russellshousewatfordmanagementcompany.co.uk, and www.russells-house-watford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Russells House Watford Management Company Limited is a Private Limited Company. The company registration number is 03651215. Russells House Watford Management Company Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Russells House Watford Management Company Limited is Hml Hathways Property Estate Management First Floor Prospect House 2 Atheneum Road Whestone N20 9ae. . GAN, Stefan is a Director of the company. GREEN, Katrin is a Director of the company. HAMILTON, Mark Ian Ravensworth, Dr is a Director of the company. SANSEAU, Benedicte is a Director of the company. Secretary BECKETT, Richard Charles has been resigned. Secretary MOLLISON, Roy James has been resigned. Secretary POWELL, Leslie Robert has been resigned. Secretary RICHMOND, Jane has been resigned. Secretary SARGEANT, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Heather Ann has been resigned. Director HOFER, Peter Andreas has been resigned. Director MARNER, Simon John has been resigned. Director POWELL, Leslie Robert has been resigned. Director RICHMOND, Jane has been resigned. Director SARGEANT, Timothy Robert has been resigned. Director SCOTT, Russell has been resigned. Director WOLFE, Tina Louise has been resigned. Director CITY & COUNTRY RESIDENTIAL LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GAN, Stefan
Appointed Date: 19 November 2014
48 years old
Director
GREEN, Katrin
Appointed Date: 03 August 2015
53 years old
Director
HAMILTON, Mark Ian Ravensworth, Dr
Appointed Date: 01 September 2013
63 years old
Director
SANSEAU, Benedicte
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 06 January 2006
Appointed Date: 28 June 2005
Secretary
MOLLISON, Roy James
Resigned: 28 June 2005
Appointed Date: 16 October 1998
Secretary
POWELL, Leslie Robert
Resigned: 22 July 2013
Appointed Date: 01 April 2006
Secretary
RICHMOND, Jane
Resigned: 01 June 2015
Appointed Date: 22 July 2013
Secretary
SARGEANT, Andrew
Resigned: 30 November 2006
Appointed Date: 06 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
ANDERSON, Heather Ann
Resigned: 03 May 2011
Appointed Date: 01 April 2006
81 years old
Director
HOFER, Peter Andreas
Resigned: 18 December 2012
Appointed Date: 29 December 2011
54 years old
Director
MARNER, Simon John
Resigned: 21 July 2003
Appointed Date: 15 April 2002
61 years old
Director
POWELL, Leslie Robert
Resigned: 01 September 2013
Appointed Date: 01 April 2006
78 years old
Director
RICHMOND, Jane
Resigned: 01 June 2015
Appointed Date: 01 April 2006
75 years old
Director
SARGEANT, Timothy Robert
Resigned: 15 April 2002
Appointed Date: 16 October 1998
60 years old
Director
SCOTT, Russell
Resigned: 15 September 2014
Appointed Date: 01 April 2006
65 years old
Director
WOLFE, Tina Louise
Resigned: 12 July 2002
Appointed Date: 14 August 2000
58 years old
Director
CITY & COUNTRY RESIDENTIAL LTD
Resigned: 30 November 2006
Appointed Date: 21 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 October 2016 with updates
28 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 32
20 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
05 Jul 1999
Secretary resigned
05 Jul 1999
New secretary appointed
18 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1998
Incorporation

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