3 WRAY CRESCENT LIMITED

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Company number 03215386
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address 3 WRAY CRESCENT, LONDON, N4 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 3 WRAY CRESCENT LIMITED are www.3wraycrescent.co.uk, and www.3-wray-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Wray Crescent Limited is a Private Limited Company. The company registration number is 03215386. 3 Wray Crescent Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of 3 Wray Crescent Limited is 3 Wray Crescent London N4 3ln. . COULSON, Richard Aimery is a Secretary of the company. DURANTE, Lucia is a Director of the company. MACQUEEN, Megan Jane Emily is a Director of the company. TOWNSEND, Emma Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DURANTE, Lucia has been resigned. Director GAMBLE, Jocelyn has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Andrew Stuart has been resigned. Director MCKEOWN, Ngaire Caroline has been resigned. Director NASH, Clare Elise has been resigned. Director O'DOWD, Siobhan Elizabeth has been resigned. Director UNGER, Susan Mary has been resigned. Director VERNON, Michael has been resigned. Director ZHENG, Hai-Yao has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 wray crescent Key Finiance

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

Current Directors

Secretary
COULSON, Richard Aimery
Appointed Date: 24 June 1996
Director
DURANTE, Lucia
Appointed Date: 09 February 2011
47 years old
Director
MACQUEEN, Megan Jane Emily
Appointed Date: 13 August 2015
37 years old
Director
TOWNSEND, Emma Louise
Appointed Date: 01 September 2014
39 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
DURANTE, Lucia
Resigned: 01 July 2012
Appointed Date: 09 February 2011
48 years old
Director
GAMBLE, Jocelyn
Resigned: 10 July 2012
Appointed Date: 08 July 1998
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
HARRISON, Andrew Stuart
Resigned: 28 June 2008
Appointed Date: 21 June 1997
68 years old
Director
MCKEOWN, Ngaire Caroline
Resigned: 21 June 1997
Appointed Date: 24 June 1996
63 years old
Director
NASH, Clare Elise
Resigned: 04 July 2014
Appointed Date: 14 June 1999
61 years old
Director
O'DOWD, Siobhan Elizabeth
Resigned: 09 February 2011
Appointed Date: 27 June 2008
43 years old
Director
UNGER, Susan Mary
Resigned: 14 June 1999
Appointed Date: 24 June 1996
73 years old
Director
VERNON, Michael
Resigned: 13 August 2015
Appointed Date: 10 July 2012
52 years old
Director
ZHENG, Hai-Yao
Resigned: 08 July 1998
Appointed Date: 21 June 1997
59 years old

3 WRAY CRESCENT LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Appointment of Miss Megan Jane Emily Macqueen as a director on 13 August 2015
01 Feb 2016
Termination of appointment of Michael Vernon as a director on 13 August 2015
...
... and 63 more events
22 Jul 1996
New director appointed
22 Jul 1996
New director appointed
22 Jul 1996
Director resigned
22 Jul 1996
Secretary resigned
24 Jun 1996
Incorporation

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