11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 02694297
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Marius Nasta on 5 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED are www.1124paultonshouseresidentcompany.co.uk, and www.11-24-paultons-house-resident-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. 11 24 Paultons House Resident Company Limited is a Private Limited Company. The company registration number is 02694297. 11 24 Paultons House Resident Company Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of 11 24 Paultons House Resident Company Limited is Kennedy House 115 Hammersmith Road London England W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CAMERON, Hamish Alan, Dr is a Director of the company. HARTING, Neil Andrew is a Director of the company. NASTA, Marius Ion is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FERMOY, Patrick Maurice, Lord has been resigned. Secretary PHILO, Richard has been resigned. Secretary TRAILL, George Ian Haslam has been resigned. Secretary FARRAR PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DI CAPUA, Alessio Andrea has been resigned. Director FERMOY, Patrick Maurice, Lord has been resigned. Director FERNANDEZ, Akin has been resigned. Director FERNANDEZ, Akin has been resigned. Director FISHWICK, James Edward has been resigned. Director HAWKINS, Anthony Maurice has been resigned. Director OSBORNE, Emma Charlotte has been resigned. Director WINCH, Richard Anthony Brooke has been resigned. Director FARRAR PROPERTY MANAGEMENT has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 13 October 2015
Director
CAMERON, Hamish Alan, Dr
Appointed Date: 01 October 2008
71 years old
Director
HARTING, Neil Andrew
Appointed Date: 28 June 2016
64 years old
Director
NASTA, Marius Ion
Appointed Date: 10 October 2007
58 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 March 1992
Appointed Date: 05 March 1992
Secretary
FERMOY, Patrick Maurice, Lord
Resigned: 21 March 1994
Appointed Date: 11 March 1992
Secretary
PHILO, Richard
Resigned: 11 July 1996
Appointed Date: 21 March 1994
Secretary
TRAILL, George Ian Haslam
Resigned: 04 March 2008
Appointed Date: 09 August 1996
Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Resigned: 13 October 2015
Appointed Date: 01 October 2009
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 March 1992
Appointed Date: 05 March 1992
35 years old
Director
DI CAPUA, Alessio Andrea
Resigned: 18 March 2003
Appointed Date: 21 December 1999
58 years old
Director
FERMOY, Patrick Maurice, Lord
Resigned: 30 September 1996
Appointed Date: 29 March 1994
58 years old
Director
FERNANDEZ, Akin
Resigned: 25 November 2008
Appointed Date: 18 March 2003
62 years old
Director
FERNANDEZ, Akin
Resigned: 06 March 2000
Appointed Date: 18 September 1996
62 years old
Director
FISHWICK, James Edward
Resigned: 06 March 2000
Appointed Date: 11 March 1992
65 years old
Director
HAWKINS, Anthony Maurice
Resigned: 08 January 2009
Appointed Date: 29 March 1994
97 years old
Director
OSBORNE, Emma Charlotte
Resigned: 04 August 2003
Appointed Date: 05 March 2002
61 years old
Director
WINCH, Richard Anthony Brooke
Resigned: 18 March 2003
Appointed Date: 07 August 1995
104 years old
Director
FARRAR PROPERTY MANAGEMENT
Resigned: 01 October 2009
Appointed Date: 30 September 2009

11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Marius Nasta on 5 March 2017
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Neil Andrew Harting as a director on 28 June 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 14
...
... and 81 more events
15 Apr 1992
Director resigned;new director appointed
15 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1992
Registered office changed on 15/04/92 from: 120 east road london N1 6AA
18 Mar 1992
Company name changed warmaine LIMITED\certificate issued on 19/03/92
05 Mar 1992
Incorporation

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