18 WETHERBY PLACE LIMITED

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Company number 02872792
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 18 WETHERBY PLACE, LONDON, SW7 4ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6 . The most likely internet sites of 18 WETHERBY PLACE LIMITED are www.18wetherbyplace.co.uk, and www.18-wetherby-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. 18 Wetherby Place Limited is a Private Limited Company. The company registration number is 02872792. 18 Wetherby Place Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of 18 Wetherby Place Limited is 18 Wetherby Place London Sw7 4nd. . KIRK, Niall is a Director of the company. MIRCHANDANI, Rina is a Director of the company. MORRIS, Graham Charles is a Director of the company. Secretary HARRINGTON, John Douglas has been resigned. Secretary LAYFIELD, Diana has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARRINGTON, John Douglas has been resigned. Director LANE-JONES, Joanna has been resigned. Director LAYFIELD, Diana has been resigned. Director RICHARDS, David Glyn has been resigned. Director TREGONING, Fiona Sioned has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KIRK, Niall
Appointed Date: 14 June 2012
59 years old
Director
MIRCHANDANI, Rina
Appointed Date: 14 June 2012
45 years old
Director
MORRIS, Graham Charles
Appointed Date: 19 March 1997
83 years old

Resigned Directors

Secretary
HARRINGTON, John Douglas
Resigned: 02 December 1996
Appointed Date: 17 November 1993
Secretary
LAYFIELD, Diana
Resigned: 31 December 2008
Appointed Date: 07 July 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
HARRINGTON, John Douglas
Resigned: 02 December 1996
Appointed Date: 17 November 1993
64 years old
Director
LANE-JONES, Joanna
Resigned: 14 August 2002
Appointed Date: 28 March 2000
54 years old
Director
LAYFIELD, Diana
Resigned: 14 June 2012
Appointed Date: 07 July 1996
55 years old
Director
RICHARDS, David Glyn
Resigned: 14 June 2012
Appointed Date: 24 November 2003
69 years old
Director
TREGONING, Fiona Sioned
Resigned: 31 October 1999
Appointed Date: 17 November 1993
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993

18 WETHERBY PLACE LIMITED Events

19 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 May 2016
Micro company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6
...
... and 54 more events
22 Aug 1994
Ad 03/02/94--------- £ si 4@1=4 £ ic 2/6
07 Dec 1993
New director appointed
07 Dec 1993
Registered office changed on 07/12/93 from: 31 corsham street london N1 6DR
07 Dec 1993
Secretary resigned;new secretary appointed;director resigned
17 Nov 1993
Incorporation

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