WORTHYLONG PROPERTY MANAGEMENT LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1EP

Company number 02367221
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDX, HA6 1EP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 14 . The most likely internet sites of WORTHYLONG PROPERTY MANAGEMENT LIMITED are www.worthylongpropertymanagement.co.uk, and www.worthylong-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Worthylong Property Management Limited is a Private Limited Company. The company registration number is 02367221. Worthylong Property Management Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Worthylong Property Management Limited is 136 Pinner Road Northwood Middx Ha6 1ep. . BEATTY, Louie is a Director of the company. GREEN, Jennifer is a Director of the company. KATZ, Daniel Leslie is a Director of the company. ORCEL, Andrea is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary GREEN, Jennifer has been resigned. Secretary KERR, Colin John Gordon has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BEVAN, Peter David has been resigned. Director BEVAN, Peter David has been resigned. Director CHAUSSON, Antoine has been resigned. Director CONWAY, Glenn has been resigned. Director KERR, Colin John Gordon has been resigned. Director ORCEL, Clara Batalim has been resigned. Director STIRLING-AIRD, Margaret Dorothea, The Lady has been resigned. The company operates in "Residents property management".


worthylong property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEATTY, Louie
Appointed Date: 16 March 2015
62 years old
Director
GREEN, Jennifer
Appointed Date: 18 October 1991
75 years old
Director
KATZ, Daniel Leslie
Appointed Date: 25 February 2010
77 years old
Director
ORCEL, Andrea
Appointed Date: 15 February 2010
62 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 11 March 1996
Secretary
GREEN, Jennifer
Resigned: 11 March 1996
Appointed Date: 18 October 1991
Secretary
KERR, Colin John Gordon
Resigned: 18 October 1991
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 30 March 2011
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 31 August 2015
Appointed Date: 30 March 2012
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 30 March 2011
Appointed Date: 03 September 1999
Director
BEVAN, Peter David
Resigned: 16 July 2010
Appointed Date: 15 February 2010
82 years old
Director
BEVAN, Peter David
Resigned: 17 December 2009
Appointed Date: 01 June 1993
82 years old
Director
CHAUSSON, Antoine
Resigned: 27 April 2015
Appointed Date: 15 February 2010
68 years old
Director
CONWAY, Glenn
Resigned: 17 July 2013
Appointed Date: 15 February 2010
79 years old
Director
KERR, Colin John Gordon
Resigned: 18 October 1991
75 years old
Director
ORCEL, Clara Batalim
Resigned: 30 August 2013
Appointed Date: 21 March 2012
54 years old
Director
STIRLING-AIRD, Margaret Dorothea, The Lady
Resigned: 04 July 1992
105 years old

Persons With Significant Control

Louie Beatty
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WORTHYLONG PROPERTY MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 14
25 Apr 2016
Director's details changed for Mr Louie Beatty on 31 March 2016
25 Apr 2016
Director's details changed for Mr Daniel Leslie Katz on 31 March 2016
...
... and 96 more events
23 Jun 1989
Director resigned;new director appointed
22 Jun 1989
Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1989
Incorporation

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