WYNDAWN RESIDENTS COMPANY LIMITED
HAMPSTEAD

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Company number 02132173
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address NEW END HOUSE, NEW END, HAMPSTEAD, LONDON, NW3 1HT
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 seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of WYNDAWN RESIDENTS COMPANY LIMITED are www.wyndawnresidentscompany.co.uk, and www.wyndawn-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Wyndawn Residents Company Limited is a Private Limited Company. The company registration number is 02132173. Wyndawn Residents Company Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Wyndawn Residents Company Limited is New End House New End Hampstead London Nw3 1ht. The company`s financial liabilities are £1.4k. It is £0.28k against last year. The cash in hand is £1.9k. It is £0.81k against last year. And the total assets are £2.79k, which is £0.81k against last year. HENSON, Keith Nigel is a Secretary of the company. HENSON, Keith Nigel is a Director of the company. PAPADOPOULOU, Sofia is a Director of the company. Secretary RENDALL, Helen Grace has been resigned. Director BIRKETT, David has been resigned. Director KAY, Nicola Stephanie has been resigned. Director RENDALL, Helen Grace has been resigned. Director ROBINSON, Jeffrey Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


wyndawn residents company Key Finiance

LIABILITIES £1.4k
+24%
CASH £1.9k
+74%
TOTAL ASSETS £2.79k
+40%
All Financial Figures

Current Directors

Secretary
HENSON, Keith Nigel
Appointed Date: 11 November 1998
Director
HENSON, Keith Nigel

71 years old
Director
PAPADOPOULOU, Sofia
Appointed Date: 04 May 2000
56 years old

Resigned Directors

Secretary
RENDALL, Helen Grace
Resigned: 11 November 1998
Director
BIRKETT, David
Resigned: 14 August 1992
80 years old
Director
KAY, Nicola Stephanie
Resigned: 30 January 1997
58 years old
Director
RENDALL, Helen Grace
Resigned: 11 November 1998
77 years old
Director
ROBINSON, Jeffrey Nicholas
Resigned: 04 May 2000
Appointed Date: 01 December 1993
81 years old

Persons With Significant Control

Mr Keith Nigel Henson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WYNDAWN RESIDENTS COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4
...
... and 66 more events
10 Aug 1987
Director resigned;new director appointed
10 Aug 1987
Registered office changed on 10/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Aug 1987
Secretary resigned;new secretary appointed
10 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1987
Certificate of Incorporation

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