WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 06371938
Status Active
Incorporation Date 17 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLARION HOUSING TWO PANCRAS SQUARE, KING'S CROSS, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Ms Joyce Ferguson as a director on 29 November 2016; Registered office address changed from C/O Angela Drum Two Pancras Square London N1C 4AG England to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017; Termination of appointment of Steven John Woodcock as a director on 30 November 2016. The most likely internet sites of WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED are www.waterfrontwarwickmanagementcompany.co.uk, and www.waterfront-warwick-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Waterfront Warwick Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06371938. Waterfront Warwick Management Company Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Waterfront Warwick Management Company Limited is Clarion Housing Two Pancras Square King S Cross London England N1c 4ag. . MILLER, Clare is a Secretary of the company. FERGUSON, Joyce is a Director of the company. REID, Austen Barry is a Director of the company. Secretary DRUM, Angela Maria has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary NOON, Victoria Christine has been resigned. Secretary UPTON, Deborah has been resigned. Secretary CP BIGWOOD MANAGEMENT LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLEND, Andrew John has been resigned. Director DUFAUR, Elaine Elizabeth has been resigned. Director ELIA, Francesco Giuseppe has been resigned. Director KERSE, Robert Williams has been resigned. Director LAUGHARNE, Richard James has been resigned. Director PAINTER, Lisa Jacqueline has been resigned. Director SHAW, Adrian John has been resigned. Director TOWNSHEND, Alan Charles has been resigned. Director UPTON, Deborah Josephine has been resigned. Director WOODCOCK, Steven John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 29 November 2016
Director
FERGUSON, Joyce
Appointed Date: 29 November 2016
66 years old
Director
REID, Austen Barry
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Secretary
DRUM, Angela Maria
Resigned: 29 November 2016
Appointed Date: 01 February 2016
Secretary
FIRMAN, Angela June
Resigned: 29 June 2012
Appointed Date: 14 January 2011
Secretary
NOON, Victoria Christine
Resigned: 31 December 2008
Appointed Date: 17 September 2007
Secretary
UPTON, Deborah
Resigned: 31 January 2016
Appointed Date: 29 June 2012
Secretary
CP BIGWOOD MANAGEMENT LLP
Resigned: 13 April 2016
Appointed Date: 05 April 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
DOYLEND, Andrew John
Resigned: 04 August 2011
Appointed Date: 18 January 2011
54 years old
Director
DUFAUR, Elaine Elizabeth
Resigned: 14 January 2011
Appointed Date: 31 December 2008
53 years old
Director
ELIA, Francesco Giuseppe
Resigned: 30 May 2014
Appointed Date: 08 October 2013
56 years old
Director
KERSE, Robert Williams
Resigned: 10 February 2015
Appointed Date: 16 December 2014
47 years old
Director
LAUGHARNE, Richard James
Resigned: 14 January 2011
Appointed Date: 17 September 2007
76 years old
Director
PAINTER, Lisa Jacqueline
Resigned: 01 July 2011
Appointed Date: 17 September 2007
56 years old
Director
SHAW, Adrian John
Resigned: 28 February 2014
Appointed Date: 18 May 2012
65 years old
Director
TOWNSHEND, Alan Charles
Resigned: 18 May 2012
Appointed Date: 04 August 2011
56 years old
Director
UPTON, Deborah Josephine
Resigned: 31 January 2016
Appointed Date: 08 October 2013
59 years old
Director
WOODCOCK, Steven John
Resigned: 30 November 2016
Appointed Date: 10 February 2015
53 years old

WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Appointment of Ms Joyce Ferguson as a director on 29 November 2016
19 Jan 2017
Registered office address changed from C/O Angela Drum Two Pancras Square London N1C 4AG England to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017
20 Dec 2016
Termination of appointment of Steven John Woodcock as a director on 30 November 2016
30 Nov 2016
Appointment of Clare Miller as a secretary on 29 November 2016
30 Nov 2016
Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016
...
... and 58 more events
12 Nov 2008
Accounts for a dormant company made up to 30 September 2008
12 Nov 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2008
Annual return made up to 17/09/08
24 Sep 2007
Secretary resigned
17 Sep 2007
Incorporation

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