Company number 05374223
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 66C WHITEHALL PARK, LONDON, N19 3TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Nell Eloise Tephi Ellison as a secretary on 2 November 2016; Termination of appointment of Thomasin Andrews as a director on 2 November 2016. The most likely internet sites of 66 WHITEHALL PARK LIMITED are www.66whitehallpark.co.uk, and www.66-whitehall-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 66 Whitehall Park Limited is a Private Limited Company.
The company registration number is 05374223. 66 Whitehall Park Limited has been working since 23 February 2005.
The present status of the company is Active. The registered address of 66 Whitehall Park Limited is 66c Whitehall Park London N19 3tn. The cash in hand is £0k. It is £0k against last year. . CHIRILIUC, Ina is a Secretary of the company. DRAPER, Anita is a Director of the company. GROGONO, Angus is a Director of the company. Secretary ELLISON, Nell Eloise Tephi has been resigned. Secretary SHIMMEN, Heather Joyce has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDREWS, Thomasin, Dr has been resigned. Director EMERY, Pamela has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
66 whitehall park Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
EMERY, Pamela
Resigned: 15 February 2008
Appointed Date: 01 March 2005
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Persons With Significant Control
Mrs Ina Chiriliuc
Notified on: 2 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Calancea
Notified on: 2 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Draper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomasin Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
66 WHITEHALL PARK LIMITED Events
06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Nov 2016
Termination of appointment of Nell Eloise Tephi Ellison as a secretary on 2 November 2016
02 Nov 2016
Termination of appointment of Thomasin Andrews as a director on 2 November 2016
02 Nov 2016
Appointment of Mrs Ina Chiriliuc as a secretary on 2 November 2016
02 Nov 2016
Appointment of Mr Angus Grogono as a director on 2 November 2016
...
... and 33 more events
30 Mar 2005
Registered office changed on 30/03/05 from: 485 london road hemel hempstead hertfordshire HP3 9BE
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
02 Mar 2005
Registered office changed on 02/03/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Feb 2005
Incorporation