30 WESTON PARK CROUCH END LIMITED

Hellopages » Greater London » Haringey » N8 9TJ

Company number 04960041
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 30 WESTON PARK, LONDON, N8 9TJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3 . The most likely internet sites of 30 WESTON PARK CROUCH END LIMITED are www.30westonparkcrouchend.co.uk, and www.30-weston-park-crouch-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Weston Park Crouch End Limited is a Private Limited Company. The company registration number is 04960041. 30 Weston Park Crouch End Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of 30 Weston Park Crouch End Limited is 30 Weston Park London N8 9tj. . KOBAYASHI, Tomoko is a Secretary of the company. HANDLEY, Robert David is a Director of the company. KOBAYASHI, Tomoko is a Director of the company. TORNARI, Katerina is a Director of the company. Secretary COLLINS, Martin Andrew has been resigned. Secretary SOLOMONS, Daniel Howard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COLLINS, Martin Andrew has been resigned. Director FORTUNE, Ross Douglas has been resigned. Director LOCKHART, Clare has been resigned. Director RYCROFT, Matthew Peter has been resigned. Director SOLOMONS, Daniel Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KOBAYASHI, Tomoko
Appointed Date: 19 December 2014

Director
HANDLEY, Robert David
Appointed Date: 19 December 2014
43 years old

Director
KOBAYASHI, Tomoko
Appointed Date: 03 October 2010
59 years old

Director
TORNARI, Katerina
Appointed Date: 20 June 2014
43 years old

Resigned Directors

Secretary
COLLINS, Martin Andrew
Resigned: 19 December 2014
Appointed Date: 24 February 2006

Secretary
SOLOMONS, Daniel Howard
Resigned: 24 February 2006
Appointed Date: 11 November 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Director
COLLINS, Martin Andrew
Resigned: 19 December 2014
Appointed Date: 11 November 2003
64 years old

Director
FORTUNE, Ross Douglas
Resigned: 16 February 2004
Appointed Date: 11 November 2003
65 years old

Director
LOCKHART, Clare
Resigned: 20 June 2014
Appointed Date: 16 February 2004
55 years old

Director
RYCROFT, Matthew Peter
Resigned: 03 October 2010
Appointed Date: 10 February 2006
45 years old

Director
SOLOMONS, Daniel Howard
Resigned: 24 February 2006
Appointed Date: 11 November 2003
52 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Robert David Handley
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tomoko Kobayashi
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katerina Tornari
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 WESTON PARK CROUCH END LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3

31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
12 Jan 2015
Appointment of Mr Robert David Handley as a director on 19 December 2014
...
... and 40 more events
21 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
Director resigned
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
11 Nov 2003
Incorporation