WOODGRANGE MANSIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0XG

Company number 04613394
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 73 WOODGRANGE AVENUE, HARROW, MIDDLESEX, HA3 0XG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jatin Sarvia as a director on 24 August 2016. The most likely internet sites of WOODGRANGE MANSIONS LIMITED are www.woodgrangemansions.co.uk, and www.woodgrange-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Woodgrange Mansions Limited is a Private Limited Company. The company registration number is 04613394. Woodgrange Mansions Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Woodgrange Mansions Limited is 73 Woodgrange Avenue Harrow Middlesex Ha3 0xg. . SHAH, Ramesh is a Secretary of the company. MALDE, Ketan is a Director of the company. NAMVAR, Mary is a Director of the company. SHAH, Ketan is a Director of the company. SHAH, Mradula is a Director of the company. SHAH, Ramesh is a Director of the company. Secretary SARVIA, Jatin has been resigned. Secretary SHAH, Ramesh has been resigned. Secretary TOTH, Susan Alice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLANCHARD, Stephen has been resigned. Director GREENE, Violette has been resigned. Director MALDE, Ketan has been resigned. Director SARVIA, Jatin has been resigned. Director TOTH, Susan Alice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHAH, Ramesh
Appointed Date: 24 October 2014
Director
MALDE, Ketan
Appointed Date: 24 October 2014
63 years old
Director
NAMVAR, Mary
Appointed Date: 10 December 2003
76 years old
Director
SHAH, Ketan
Appointed Date: 24 October 2014
59 years old
Director
SHAH, Mradula
Appointed Date: 24 October 2014
83 years old
Director
SHAH, Ramesh
Appointed Date: 24 October 2014
86 years old

Resigned Directors

Secretary
SARVIA, Jatin
Resigned: 24 October 2014
Appointed Date: 07 January 2008
Secretary
SHAH, Ramesh
Resigned: 12 January 2004
Appointed Date: 10 December 2002
Secretary
TOTH, Susan Alice
Resigned: 29 April 2006
Appointed Date: 10 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
BLANCHARD, Stephen
Resigned: 28 June 2004
Appointed Date: 10 December 2002
60 years old
Director
GREENE, Violette
Resigned: 24 October 2014
Appointed Date: 14 July 2004
113 years old
Director
MALDE, Ketan
Resigned: 06 February 2006
Appointed Date: 10 December 2003
63 years old
Director
SARVIA, Jatin
Resigned: 24 August 2016
Appointed Date: 10 December 2002
60 years old
Director
TOTH, Susan Alice
Resigned: 29 April 2006
Appointed Date: 14 January 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Ramesh Shah
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

WOODGRANGE MANSIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Termination of appointment of Jatin Sarvia as a director on 24 August 2016
18 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 24,438
18 Feb 2016
Director's details changed for Mary Namvar on 11 December 2015
...
... and 51 more events
26 Jul 2003
Director resigned
26 Jul 2003
New director appointed
26 Jul 2003
New secretary appointed
26 Jul 2003
New director appointed
10 Dec 2002
Incorporation

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