RW WARRINGTON CRESCENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 07454542
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Paul Andre Fizia on 28 July 2016. The most likely internet sites of RW WARRINGTON CRESCENT LIMITED are www.rwwarringtoncrescent.co.uk, and www.rw-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rw Warrington Crescent Limited is a Private Limited Company. The company registration number is 07454542. Rw Warrington Crescent Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Rw Warrington Crescent Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . FIZIA, Paul Andre is a Director of the company. JALALI FARHANI, Amelia Soraya is a Director of the company. Secretary ADAIR, Kelly has been resigned. Director FISH, Andrew John has been resigned. Director KIRK, Neil Simon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FIZIA, Paul Andre
Appointed Date: 20 November 2012
66 years old
Director
JALALI FARHANI, Amelia Soraya
Appointed Date: 20 November 2012
36 years old

Resigned Directors

Secretary
ADAIR, Kelly
Resigned: 20 November 2012
Appointed Date: 29 November 2010
Director
FISH, Andrew John
Resigned: 20 November 2012
Appointed Date: 03 August 2011
56 years old
Director
KIRK, Neil Simon
Resigned: 20 November 2012
Appointed Date: 29 November 2010
57 years old

Persons With Significant Control

Mr Ali Jalali Farhani
Notified on: 29 November 2016
68 years old
Nature of control: Has significant influence or control

RW WARRINGTON CRESCENT LIMITED Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Paul Andre Fizia on 28 July 2016
03 Aug 2016
Director's details changed for Miss Amelia Soraya Jalali Farhani on 28 July 2016
28 Jul 2016
Director's details changed
...
... and 30 more events
10 Aug 2011
Director's details changed for Neil Simon Kirk on 3 August 2011
10 Aug 2011
Appointment of Andrew John Fish as a director
13 May 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 2,129,713
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RW WARRINGTON CRESCENT LIMITED Charges

1 April 2016
Charge code 0745 4542 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0745 4542 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold property at 2 warrington crescent, london W9 1ER…
20 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Mastcraft Limited
Description: The property k/a and situate at 2 warrington crescent…
20 November 2012
Mortgage
Delivered: 27 November 2012
Status: Satisfied on 28 May 2016
Persons entitled: Mastcraft Limited
Description: 2 warrington crescent, london;. By way of first fixed…
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 15 December 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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