WEST HEATH ROAD SEASONS LIMITED

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Company number 02610553
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address 619 HOLLOWAY ROAD, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 7 . The most likely internet sites of WEST HEATH ROAD SEASONS LIMITED are www.westheathroadseasons.co.uk, and www.west-heath-road-seasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. West Heath Road Seasons Limited is a Private Limited Company. The company registration number is 02610553. West Heath Road Seasons Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of West Heath Road Seasons Limited is 619 Holloway Road London N19 5ss. . DAVISON, Paul is a Secretary of the company. FLOWER, Margery Vivienne is a Director of the company. RACKE, Hilary Ena is a Director of the company. SAMUELS, Barry Raymond is a Director of the company. THOMAS, Andrew is a Director of the company. YIANNI, Anthony Nicholas is a Director of the company. Secretary DELANEY, Patrick John has been resigned. Secretary NORTH, John Darrell has been resigned. Director ARBITER, Adrienne has been resigned. Director FLOWER, Margery Vivienne has been resigned. Director HAJJAR, Fariyal has been resigned. Director JANNER, Greville Ewan, Lord has been resigned. Director JANNER, Myra Louise has been resigned. Director KLEIN, Neville, Dr has been resigned. Director RAYNER, Stephen Anthony has been resigned. Director WOOLF, Martyn Moses has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVISON, Paul
Appointed Date: 01 April 2007

Director
FLOWER, Margery Vivienne
Appointed Date: 24 July 2008
88 years old

Director
RACKE, Hilary Ena
Appointed Date: 06 March 1997
81 years old

Director
SAMUELS, Barry Raymond
Appointed Date: 18 November 2015
77 years old

Director
THOMAS, Andrew
Appointed Date: 26 April 1999
72 years old

Director
YIANNI, Anthony Nicholas
Appointed Date: 11 December 2000
53 years old

Resigned Directors

Secretary
DELANEY, Patrick John
Resigned: 01 April 2007
Appointed Date: 11 April 2001

Secretary
NORTH, John Darrell
Resigned: 11 April 2001
Appointed Date: 14 May 1991

Director
ARBITER, Adrienne
Resigned: 10 April 2015
Appointed Date: 24 July 2008
91 years old

Director
FLOWER, Margery Vivienne
Resigned: 11 September 1997
Appointed Date: 10 June 1992
88 years old

Director
HAJJAR, Fariyal
Resigned: 21 December 1999
Appointed Date: 07 October 1991
58 years old

Director
JANNER, Greville Ewan, Lord
Resigned: 10 April 2015
Appointed Date: 26 April 1999
97 years old

Director
JANNER, Myra Louise
Resigned: 09 December 1996
Appointed Date: 17 September 1991
95 years old

Director
KLEIN, Neville, Dr
Resigned: 01 April 1997
Appointed Date: 23 September 1991
89 years old

Director
RAYNER, Stephen Anthony
Resigned: 06 March 1997
Appointed Date: 14 May 1991
91 years old

Director
WOOLF, Martyn Moses
Resigned: 13 May 2015
Appointed Date: 11 September 1997
93 years old

WEST HEATH ROAD SEASONS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 7

18 Nov 2015
Appointment of Mr Barry Raymond Samuels as a director on 18 November 2015
18 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 74 more events
09 Oct 1991
New director appointed

09 Oct 1991
New director appointed

09 Oct 1991
New director appointed

14 May 1991
Incorporation

14 May 1991
Incorporation