20-46 WESTMINSTER MANSIONS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 01929770
Status Active
Incorporation Date 10 July 1985
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 28 . The most likely internet sites of 20-46 WESTMINSTER MANSIONS LIMITED are www.2046westminstermansions.co.uk, and www.20-46-westminster-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. 20 46 Westminster Mansions Limited is a Private Limited Company. The company registration number is 01929770. 20 46 Westminster Mansions Limited has been working since 10 July 1985. The present status of the company is Active. The registered address of 20 46 Westminster Mansions Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAKER, Carol, Lady is a Director of the company. DHAR, Ameet is a Director of the company. GAUKROGER, Caroline is a Director of the company. HALL, William is a Director of the company. KARK, Allan is a Director of the company. Secretary COOK-ABBOTT, David has been resigned. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Secretary HANTON, Simon Birks has been resigned. Secretary PHILO, Richard has been resigned. Director ANDERSON, Michael John has been resigned. Director BADRUDIN, Firoz has been resigned. Director BADRUDIN, Nizam has been resigned. Director BUTTERFIL, Natasha Anne Ross has been resigned. Director CLYDE, James John, Rt Hon The Lord Clyde has been resigned. Director ERITH, Sara Kingsford Joan has been resigned. Director GOLDING, John has been resigned. Director HARMAN, William Arthur Charles has been resigned. Director IZMETH, Ahmed, Dr has been resigned. Director KARK, Anne Hughes Campbell, Dr has been resigned. Director MILBURN, Joyce Elizabeth has been resigned. Director MILLER, Katharine Ann has been resigned. Director SEDGWICK, Paulita has been resigned. Director SMITH, Charles Lawrence has been resigned. Director WHITTLE, Simon Glynn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 May 2010

Director
BAKER, Carol, Lady
Appointed Date: 10 March 2009
78 years old

Director
DHAR, Ameet
Appointed Date: 14 January 2015
52 years old

Director
GAUKROGER, Caroline
Appointed Date: 13 November 1995
71 years old

Director
HALL, William
Appointed Date: 03 March 2015
45 years old

Director
KARK, Allan
Appointed Date: 15 September 1994
104 years old

Resigned Directors

Secretary
COOK-ABBOTT, David
Resigned: 15 May 2000
Appointed Date: 24 November 1994

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 18 August 1994

Secretary
HANTON, Simon Birks
Resigned: 24 May 2010
Appointed Date: 14 May 2000

Secretary
PHILO, Richard
Resigned: 07 December 1994
Appointed Date: 18 August 1994

Director
ANDERSON, Michael John
Resigned: 23 April 2008
Appointed Date: 13 November 1995
87 years old

Director
BADRUDIN, Firoz
Resigned: 09 June 1998
89 years old

Director
BADRUDIN, Nizam
Resigned: 09 June 1998
88 years old

Director
BUTTERFIL, Natasha Anne Ross
Resigned: 31 January 1997
Appointed Date: 01 January 1995
56 years old

Director
CLYDE, James John, Rt Hon The Lord Clyde
Resigned: 05 April 2002
Appointed Date: 12 June 1997
94 years old

Director
ERITH, Sara Kingsford Joan
Resigned: 10 March 2009
Appointed Date: 13 January 1994
84 years old

Director
GOLDING, John
Resigned: 19 June 1997
Appointed Date: 13 November 1995
94 years old

Director
HARMAN, William Arthur Charles
Resigned: 22 February 2012
Appointed Date: 10 March 2009
52 years old

Director
IZMETH, Ahmed, Dr
Resigned: 07 September 1998
Appointed Date: 13 November 1995
84 years old

Director
KARK, Anne Hughes Campbell, Dr
Resigned: 10 March 2009
Appointed Date: 15 September 1994
86 years old

Director
MILBURN, Joyce Elizabeth
Resigned: 26 May 2005
Appointed Date: 05 December 1996
74 years old

Director
MILLER, Katharine Ann
Resigned: 20 July 1999
Appointed Date: 13 November 1995
66 years old

Director
SEDGWICK, Paulita
Resigned: 05 November 2010
Appointed Date: 01 January 1995
82 years old

Director
SMITH, Charles Lawrence
Resigned: 10 March 2009
86 years old

Director
WHITTLE, Simon Glynn
Resigned: 14 December 2001
Appointed Date: 13 November 1995
70 years old

20-46 WESTMINSTER MANSIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 25 December 2016 with updates
29 Nov 2016
Accounts for a small company made up to 30 June 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 28

13 Nov 2015
Full accounts made up to 30 June 2015
09 Nov 2015
Appointment of Ameet Dhar as a director on 14 January 2015
...
... and 116 more events
16 Jul 1987
Accounting reference date shortened from 31/03 to 31/12

25 Jun 1987
Secretary resigned

25 Jun 1987
New secretary appointed

04 Jun 1987
Registered office changed on 04/06/87 from: 211 piccadilly, london W1

10 Jul 1985
Incorporation