WARREN COURT MANAGEMENT (EALING) LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ
Company number 02918376
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 14 . The most likely internet sites of WARREN COURT MANAGEMENT (EALING) LIMITED are www.warrencourtmanagementealing.co.uk, and www.warren-court-management-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Warren Court Management Ealing Limited is a Private Limited Company. The company registration number is 02918376. Warren Court Management Ealing Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Warren Court Management Ealing Limited is Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9sj. . SHAHABI, Marjaneh is a Director of the company. SUMMERSCALES, Martin is a Director of the company. Secretary BRIDGE, Kevin John has been resigned. Secretary CLOSE, Roger George has been resigned. Secretary DROMGOOLE, Thomas Anthony has been resigned. Secretary ERTE, Umur has been resigned. Secretary HEYWORTH, Michele Ann has been resigned. Secretary RAPLEY, Mark has been resigned. Secretary SHEEHAN, Kenneth has been resigned. Secretary SIMMONDS, Gillian has been resigned. Secretary WALECKI, Krzysztof Tadeusz has been resigned. Secretary WALELKI, Krzysztof Tadeusz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Carolyn has been resigned. Director BRADSHAW, Jane Louise has been resigned. Director BRIDGE, Kevin John has been resigned. Director CHAPMAN, Emily Jean has been resigned. Director CLOSE, Roger George has been resigned. Director DROMGOOLE, Thomas Anthony has been resigned. Director ERTE, Umur has been resigned. Director FARTHING, Mark Adrian has been resigned. Director HEYWORTH, Michele Ann has been resigned. Director MAZUR, Teresa Barbara has been resigned. Director RAPLEY, Mark has been resigned. Director SHEEHAN, Kenneth has been resigned. Director SIMMONDS, Gillian has been resigned. Director WALECKI, Krzysztof Tadeusz has been resigned. Director WALKER, Robert Nicholas has been resigned. Director WYATT, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAHABI, Marjaneh
Appointed Date: 14 September 2010
67 years old
Director
SUMMERSCALES, Martin
Appointed Date: 14 September 2012
41 years old

Resigned Directors

Secretary
BRIDGE, Kevin John
Resigned: 31 October 2010
Appointed Date: 02 October 2008
Secretary
CLOSE, Roger George
Resigned: 01 June 1997
Appointed Date: 02 October 1995
Secretary
DROMGOOLE, Thomas Anthony
Resigned: 03 October 2005
Appointed Date: 29 September 2005
Secretary
ERTE, Umur
Resigned: 27 May 2005
Appointed Date: 15 September 2004
Secretary
HEYWORTH, Michele Ann
Resigned: 30 September 1995
Appointed Date: 08 July 1994
Secretary
RAPLEY, Mark
Resigned: 26 July 1999
Appointed Date: 01 June 1997
Secretary
SHEEHAN, Kenneth
Resigned: 14 September 2012
Appointed Date: 14 September 2010
Secretary
SIMMONDS, Gillian
Resigned: 15 September 2004
Appointed Date: 26 July 1999
Secretary
WALECKI, Krzysztof Tadeusz
Resigned: 02 October 2008
Appointed Date: 28 November 2005
Secretary
WALELKI, Krzysztof Tadeusz
Resigned: 29 September 2005
Appointed Date: 23 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1994
Appointed Date: 13 April 1994
Director
BACON, Carolyn
Resigned: 01 March 1998
Appointed Date: 08 July 1994
61 years old
Director
BRADSHAW, Jane Louise
Resigned: 22 August 1999
Appointed Date: 01 June 1997
56 years old
Director
BRIDGE, Kevin John
Resigned: 31 October 2010
Appointed Date: 02 October 2008
70 years old
Director
CHAPMAN, Emily Jean
Resigned: 31 December 2007
Appointed Date: 01 June 1997
105 years old
Director
CLOSE, Roger George
Resigned: 01 June 1997
Appointed Date: 02 October 1995
60 years old
Director
DROMGOOLE, Thomas Anthony
Resigned: 03 October 2005
Appointed Date: 15 September 2004
80 years old
Director
ERTE, Umur
Resigned: 27 May 2005
Appointed Date: 15 September 2004
72 years old
Director
FARTHING, Mark Adrian
Resigned: 28 August 2003
Appointed Date: 17 January 2000
70 years old
Director
HEYWORTH, Michele Ann
Resigned: 30 September 1995
Appointed Date: 08 July 1994
73 years old
Director
MAZUR, Teresa Barbara
Resigned: 31 October 2010
Appointed Date: 13 September 2007
65 years old
Director
RAPLEY, Mark
Resigned: 26 July 1999
Appointed Date: 23 June 1996
72 years old
Director
SHEEHAN, Kenneth
Resigned: 14 September 2012
Appointed Date: 14 September 2010
65 years old
Director
SIMMONDS, Gillian
Resigned: 15 September 2004
Appointed Date: 26 July 1999
75 years old
Director
WALECKI, Krzysztof Tadeusz
Resigned: 02 October 2008
Appointed Date: 15 September 2004
63 years old
Director
WALKER, Robert Nicholas
Resigned: 15 September 2004
Appointed Date: 28 August 2003
57 years old
Director
WYATT, Colin
Resigned: 26 August 1994
Appointed Date: 08 July 1994
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 1994
Appointed Date: 13 April 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1994
Appointed Date: 13 April 1994

WARREN COURT MANAGEMENT (EALING) LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 14
05 Jan 2016
Total exemption full accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 14
...
... and 98 more events
01 Aug 1994
Company name changed\certificate issued on 01/08/94
28 Jul 1994
New director appointed
28 Jul 1994
Director resigned;new director appointed
28 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1994
Incorporation

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