19 WHITEHALL PARK LONDON N19 LIMITED

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Company number 04112024
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 19 WHITEHALL PARK, LONDON, N19 3TS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 19 WHITEHALL PARK LONDON N19 LIMITED are www.19whitehallparklondonn19.co.uk, and www.19-whitehall-park-london-n19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 19 Whitehall Park London N19 Limited is a Private Limited Company. The company registration number is 04112024. 19 Whitehall Park London N19 Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of 19 Whitehall Park London N19 Limited is 19 Whitehall Park London N19 3ts. . CURRY, Nicholas is a Secretary of the company. MCBRYDE, Sarah Jane is a Director of the company. SAGEMAN, Chloe Hana is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Alasdair Ferguson has been resigned. Director WORTHINGTON, Alan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


19 whitehall park london n19 Key Finiance

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

Current Directors

Secretary
CURRY, Nicholas
Appointed Date: 22 November 2000
Director
MCBRYDE, Sarah Jane
Appointed Date: 22 November 2000
55 years old
Director
SAGEMAN, Chloe Hana
Appointed Date: 15 November 2013
40 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
BROWN, Alasdair Ferguson
Resigned: 04 September 2009
Appointed Date: 22 November 2000
80 years old
Director
WORTHINGTON, Alan John
Resigned: 15 November 2013
Appointed Date: 04 September 2009
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Ms Sarah Jane Mcbryde
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Curry
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Hana Sageman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 WHITEHALL PARK LONDON N19 LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 35 more events
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
22 Nov 2000
Incorporation

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