WETHERBY HOUSE (SW5) LIMITED
LONDON

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Company number 03504281
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address C/O QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 28 September 2015. The most likely internet sites of WETHERBY HOUSE (SW5) LIMITED are www.wetherbyhousesw5.co.uk, and www.wetherby-house-sw5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Wetherby House Sw5 Limited is a Private Limited Company. The company registration number is 03504281. Wetherby House Sw5 Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Wetherby House Sw5 Limited is C O Quadrant Property Management Ltd Kennedy House London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BRIDGERS, Penelope is a Director of the company. KENNEDY, John Alexander is a Director of the company. ROBERTS, Jeffrey Alan is a Director of the company. ROBERTS, Philip John Barclay, Dr is a Director of the company. Secretary COUNTY ESTATE MANAGEMENT has been resigned. Secretary GRAHAM, Neil John has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRICKA, Philippe has been resigned. Director FORESTIER WALKER, George Clive has been resigned. Director LAANEN, Elisabeth Viviane has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SAMEK, Charles Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 06 May 2009
Director
BRIDGERS, Penelope
Appointed Date: 27 February 2007
81 years old
Director
KENNEDY, John Alexander
Appointed Date: 11 December 2000
83 years old
Director
ROBERTS, Jeffrey Alan
Appointed Date: 24 October 2011
72 years old
Director
ROBERTS, Philip John Barclay, Dr
Appointed Date: 14 February 2007
75 years old

Resigned Directors

Secretary
COUNTY ESTATE MANAGEMENT
Resigned: 01 December 2002
Appointed Date: 03 May 2000
Secretary
GRAHAM, Neil John
Resigned: 01 October 1998
Appointed Date: 04 February 1998
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2009
Appointed Date: 04 February 2008
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 02 December 2002
Director
BRICKA, Philippe
Resigned: 22 February 2011
Appointed Date: 14 February 2007
76 years old
Director
FORESTIER WALKER, George Clive
Resigned: 14 February 2007
Appointed Date: 04 February 1998
79 years old
Director
LAANEN, Elisabeth Viviane
Resigned: 27 June 2008
Appointed Date: 29 March 2007
80 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
SAMEK, Charles Stephen
Resigned: 14 February 2007
Appointed Date: 04 February 1998
60 years old

WETHERBY HOUSE (SW5) LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 28 September 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Mar 2016
Total exemption full accounts made up to 28 September 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 26
02 Apr 2015
Total exemption full accounts made up to 28 September 2014
...
... and 65 more events
08 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1998
Incorporation

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