WARBECK HOUSE RESIDENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 04056520
Status Active
Incorporation Date 21 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FAIROAK ESTATE MANAGEMENT LTD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Fairoak Estate Management Ltd as a secretary on 1 September 2016; Termination of appointment of Curchod & Co Chartered Surveyors as a secretary on 1 September 2016; Registered office address changed from 54 Church Street Weybridge Surrey KT13 8DP to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 September 2016. The most likely internet sites of WARBECK HOUSE RESIDENTS COMPANY LIMITED are www.warbeckhouseresidentscompany.co.uk, and www.warbeck-house-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbeck House Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04056520. Warbeck House Residents Company Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Warbeck House Residents Company Limited is Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London England W4 5ya. . FAIROAK ESTATE MANAGEMENT LTD is a Secretary of the company. BOWDEN, John Francis is a Director of the company. MANCINI, Terry John is a Director of the company. TSYBULSKIY, Vadim is a Director of the company. Secretary BROWN, Martin Arthur has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary CURCHOD & CO CHARTERED SURVEYORS has been resigned. Director BEAUMONT, Andrew Stuart has been resigned. Director BOWDEN, John Francis has been resigned. Director CRAVEN, Philip David has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KARLSEN, Harald Jaeger has been resigned. Director KEITCH, Frank has been resigned. Director MORRIS, Denise Frayne has been resigned. Director WICKS, Tracey Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIROAK ESTATE MANAGEMENT LTD
Appointed Date: 01 September 2016

Director
BOWDEN, John Francis
Appointed Date: 20 July 2015
82 years old

Director
MANCINI, Terry John
Appointed Date: 01 March 2012
83 years old

Director
TSYBULSKIY, Vadim
Appointed Date: 20 July 2015
70 years old

Resigned Directors

Secretary
BROWN, Martin Arthur
Resigned: 02 December 2001
Appointed Date: 21 August 2000

Nominee Secretary
DWYER, Daniel John
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Secretary
CURCHOD & CO CHARTERED SURVEYORS
Resigned: 01 September 2016
Appointed Date: 01 December 2001

Director
BEAUMONT, Andrew Stuart
Resigned: 01 December 2001
Appointed Date: 21 August 2000
76 years old

Director
BOWDEN, John Francis
Resigned: 29 February 2012
Appointed Date: 17 September 2007
82 years old

Director
CRAVEN, Philip David
Resigned: 05 April 2002
Appointed Date: 17 September 2001
78 years old

Director
DWYER, Daniel John
Resigned: 21 August 2000
Appointed Date: 21 August 2000
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 21 August 2000
Appointed Date: 21 August 2000
50 years old

Director
KARLSEN, Harald Jaeger
Resigned: 16 September 2008
Appointed Date: 17 September 2007
79 years old

Director
KEITCH, Frank
Resigned: 17 September 2007
Appointed Date: 22 October 2003
98 years old

Director
MORRIS, Denise Frayne
Resigned: 16 January 2015
Appointed Date: 01 August 2005
80 years old

Director
WICKS, Tracey Ann
Resigned: 30 September 2005
Appointed Date: 13 January 2002
61 years old

WARBECK HOUSE RESIDENTS COMPANY LIMITED Events

02 Sep 2016
Appointment of Fairoak Estate Management Ltd as a secretary on 1 September 2016
02 Sep 2016
Termination of appointment of Curchod & Co Chartered Surveyors as a secretary on 1 September 2016
02 Sep 2016
Registered office address changed from 54 Church Street Weybridge Surrey KT13 8DP to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 September 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
14 Sep 2000
Secretary resigned;director resigned
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Aug 2000
Incorporation