1-20A PRINCE OF WALES MANSIONS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05316770
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of James Michael Keen as a director on 5 April 2017; Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2016. The most likely internet sites of 1-20A PRINCE OF WALES MANSIONS LIMITED are www.120aprinceofwalesmansions.co.uk, and www.1-20a-prince-of-wales-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 1 20a Prince of Wales Mansions Limited is a Private Limited Company. The company registration number is 05316770. 1 20a Prince of Wales Mansions Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of 1 20a Prince of Wales Mansions Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ATIE, Albert Eddy is a Director of the company. FELLOWES, Catherine Margaret Jane is a Director of the company. KEEN, James Michael is a Director of the company. MAKEPEACE-WARNE, Victoria is a Director of the company. MOLYNEUX, Chloe Arabella is a Director of the company. Secretary DICKSON, Valerie Anne has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLIS, John Wilfrid has been resigned. Director DICKSON, Valerie Anne has been resigned. Director EMERY, Samantha Jayne has been resigned. Director FELLOWES, Rosamund Isabelle has been resigned. Director HOUSE, Robin, Commander has been resigned. Director HULSE, John Charles Whitworth has been resigned. Director LAMSON, Laura has been resigned. Director PACK, Rosemary Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2016
Director
ATIE, Albert Eddy
Appointed Date: 15 January 2015
39 years old
Director
FELLOWES, Catherine Margaret Jane
Appointed Date: 29 January 2014
49 years old
Director
KEEN, James Michael
Appointed Date: 05 April 2017
43 years old
Director
MAKEPEACE-WARNE, Victoria
Appointed Date: 22 April 2009
51 years old
Director
MOLYNEUX, Chloe Arabella
Appointed Date: 26 July 2012
39 years old

Resigned Directors

Secretary
DICKSON, Valerie Anne
Resigned: 09 March 2010
Appointed Date: 15 March 2005
Secretary
STEPHENSON, John Matthew
Resigned: 15 March 2005
Appointed Date: 20 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
COLLIS, John Wilfrid
Resigned: 30 August 2014
Appointed Date: 14 June 2005
88 years old
Director
DICKSON, Valerie Anne
Resigned: 22 April 2009
Appointed Date: 20 December 2004
60 years old
Director
EMERY, Samantha Jayne
Resigned: 17 November 2014
Appointed Date: 19 December 2011
42 years old
Director
FELLOWES, Rosamund Isabelle
Resigned: 13 December 2013
Appointed Date: 14 June 2005
73 years old
Director
HOUSE, Robin, Commander
Resigned: 26 June 2012
Appointed Date: 03 November 2009
81 years old
Director
HULSE, John Charles Whitworth
Resigned: 12 April 2006
Appointed Date: 20 December 2004
96 years old
Director
LAMSON, Laura
Resigned: 04 April 2008
Appointed Date: 14 June 2005
77 years old
Director
PACK, Rosemary Anne
Resigned: 11 June 2010
Appointed Date: 14 June 2005
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

1-20A PRINCE OF WALES MANSIONS LIMITED Events

10 Apr 2017
Appointment of James Michael Keen as a director on 5 April 2017
23 Jan 2017
Registered office address changed from Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017
23 Jan 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2016
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 67 more events
05 Jan 2005
Director resigned
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
05 Jan 2005
New secretary appointed
20 Dec 2004
Incorporation

1-20A PRINCE OF WALES MANSIONS LIMITED Charges

14 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-10 prince of wales mansions, london…
14 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11-20 prince of wales mansions, london t/n…

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