THE GALLERIES RESIDENTS (WARLEY) LIMITED
CAMBRIDGE

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Company number 05358451
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Appointment of Mr William Hughes as a director on 11 November 2016. The most likely internet sites of THE GALLERIES RESIDENTS (WARLEY) LIMITED are www.thegalleriesresidentswarley.co.uk, and www.the-galleries-residents-warley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Galleries Residents Warley Limited is a Private Limited Company. The company registration number is 05358451. The Galleries Residents Warley Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of The Galleries Residents Warley Limited is 2 Hills Road Cambridge Cb2 1jp. . ENCORE LEGAL & SURVEYING LIMITED is a Secretary of the company. HUGGETT, Kathleen Margaret is a Director of the company. HUGHES, William is a Director of the company. LEWIS, Gary James is a Director of the company. SARGEANT, Andrew is a Director of the company. SMITH, Denver Martin is a Director of the company. CITY & COUNTRY WARLEY LTD is a Director of the company. Secretary BECKETT, Richard Charles has been resigned. Secretary SARGEANT, Andrew Ian has been resigned. Secretary ENCORE ESTATE MANAGEMENT LTD has been resigned. Secretary RUMBALL SEDGWICK has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, Graham Thomas has been resigned. Director HALL, John Henry has been resigned. Director LINZALONE, Elvira has been resigned. Director REICH, David Sigmund has been resigned. Director ROSS, Luka Francis James has been resigned. Director SANDLAN, Richard Andrew has been resigned. Director SHERIDAN, Peter has been resigned. Director SHERIDAN, Peter has been resigned. Director TAYLOR, Louis Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ENCORE LEGAL & SURVEYING LIMITED
Appointed Date: 09 May 2011
Director
HUGGETT, Kathleen Margaret
Appointed Date: 17 February 2016
82 years old
Director
HUGHES, William
Appointed Date: 11 November 2016
69 years old
Director
LEWIS, Gary James
Appointed Date: 19 February 2014
47 years old
Director
SARGEANT, Andrew
Appointed Date: 12 November 2007
53 years old
Director
SMITH, Denver Martin
Appointed Date: 10 March 2011
58 years old
Director
CITY & COUNTRY WARLEY LTD
Appointed Date: 09 February 2005

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 06 January 2006
Appointed Date: 09 February 2005
Secretary
SARGEANT, Andrew Ian
Resigned: 01 December 2007
Appointed Date: 06 January 2006
Secretary
ENCORE ESTATE MANAGEMENT LTD
Resigned: 09 May 2011
Appointed Date: 01 June 2009
Secretary
RUMBALL SEDGWICK
Resigned: 01 June 2009
Appointed Date: 08 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
BLACK, Graham Thomas
Resigned: 02 March 2009
Appointed Date: 12 February 2009
82 years old
Director
HALL, John Henry
Resigned: 17 January 2014
Appointed Date: 08 December 2009
87 years old
Director
LINZALONE, Elvira
Resigned: 09 June 2016
Appointed Date: 14 March 2014
41 years old
Director
REICH, David Sigmund
Resigned: 15 July 2014
Appointed Date: 08 October 2012
76 years old
Director
ROSS, Luka Francis James
Resigned: 08 October 2012
Appointed Date: 01 February 2010
47 years old
Director
SANDLAN, Richard Andrew
Resigned: 12 July 2016
Appointed Date: 05 May 2011
41 years old
Director
SHERIDAN, Peter
Resigned: 16 July 2016
Appointed Date: 17 February 2016
61 years old
Director
SHERIDAN, Peter
Resigned: 05 March 2014
Appointed Date: 08 October 2012
61 years old
Director
TAYLOR, Louis Charles
Resigned: 28 April 2011
Appointed Date: 01 February 2010
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

City & Country Warley Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

THE GALLERIES RESIDENTS (WARLEY) LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Appointment of Mr William Hughes as a director on 11 November 2016
02 Aug 2016
Termination of appointment of Peter Sheridan as a director on 16 July 2016
21 Jul 2016
Termination of appointment of Richard Andrew Sandlan as a director on 12 July 2016
...
... and 64 more events
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
13 May 2005
Director resigned
13 May 2005
Secretary resigned
09 Feb 2005
Incorporation

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