1 WILTON CRESCENT FREEHOLD LIMITED
LONDON

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Company number 07640677
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address C/O DAVENPORT & CO., 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of 1 WILTON CRESCENT FREEHOLD LIMITED are www.1wiltoncrescentfreehold.co.uk, and www.1-wilton-crescent-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Wilton Crescent Freehold Limited is a Private Limited Company. The company registration number is 07640677. 1 Wilton Crescent Freehold Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of 1 Wilton Crescent Freehold Limited is C O Davenport Co 60 Kensington Church Street London W8 4db. . DAVENPORT, James is a Secretary of the company. LOCKWOOD, Maria Elizabeth is a Director of the company. MIZRAHI, Gerard Isaac is a Director of the company. Secretary ST CLERE-SMITHE, Roland Graeme has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director TURNER, John Edward has been resigned. Director VASSALLI, Filippo has been resigned. The company operates in "Other business support service activities n.e.c.".


1 wilton crescent freehold Key Finiance

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

Current Directors

Secretary
DAVENPORT, James
Appointed Date: 02 December 2014
Director
LOCKWOOD, Maria Elizabeth
Appointed Date: 02 December 2014
80 years old
Director
MIZRAHI, Gerard Isaac
Appointed Date: 02 December 2014
73 years old

Resigned Directors

Secretary
ST CLERE-SMITHE, Roland Graeme
Resigned: 04 November 2014
Appointed Date: 13 January 2012
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2011
Appointed Date: 19 May 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 19 May 2011
Appointed Date: 19 May 2011
70 years old
Director
TURNER, John Edward
Resigned: 04 November 2014
Appointed Date: 19 May 2011
64 years old
Director
VASSALLI, Filippo
Resigned: 16 December 2015
Appointed Date: 02 December 2014
84 years old

Persons With Significant Control

Mr Filippo Vassalli
Notified on: 2 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerrard Mizrahi
Notified on: 2 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Elizabeth Lockwood
Notified on: 2 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 WILTON CRESCENT FREEHOLD LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016
Termination of appointment of Filippo Vassalli as a director on 16 December 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
24 Jan 2012
Appointment of Roland Graeme St Clere-Smithe as a secretary
14 Jul 2011
Appointment of John Turner as a director
23 May 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
23 May 2011
Termination of appointment of Dunstana Davies as a director
19 May 2011
Incorporation

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