2/24 WETHERBY MANSIONS FREEHOLD LIMITED
LONDON

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Company number 02917805
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 13A WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 24 . The most likely internet sites of 2/24 WETHERBY MANSIONS FREEHOLD LIMITED are www.224wetherbymansionsfreehold.co.uk, and www.2-24-wetherby-mansions-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 2 24 Wetherby Mansions Freehold Limited is a Private Limited Company. The company registration number is 02917805. 2 24 Wetherby Mansions Freehold Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of 2 24 Wetherby Mansions Freehold Limited is 13a Wetherby Mansions Earls Court Square London Sw5 9bh. . AGS MANAGEMENT LIMITED is a Secretary of the company. DAWSON PAUL, Nicholas Anthony is a Director of the company. DUNN, Sukey is a Director of the company. Secretary GREENGROVE PROPERTIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON PAUL, Andrew Charles has been resigned. Director ELLIS, Peter Leonard has been resigned. Director FISCHER, David Jonathan has been resigned. Director GRIGG, David Christopher has been resigned. Director RAYNHAM, Sarah Jane has been resigned. Director RHODES, Nicholas Piers has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AGS MANAGEMENT LIMITED
Appointed Date: 06 July 2003

Director
DAWSON PAUL, Nicholas Anthony
Appointed Date: 08 December 2015
44 years old

Director
DUNN, Sukey
Appointed Date: 03 May 2000
60 years old

Resigned Directors

Secretary
GREENGROVE PROPERTIES LIMITED
Resigned: 15 May 2004
Appointed Date: 11 April 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

Director
DAWSON PAUL, Andrew Charles
Resigned: 08 December 2015
Appointed Date: 03 May 2000
46 years old

Director
ELLIS, Peter Leonard
Resigned: 20 March 2000
Appointed Date: 11 April 1994
71 years old

Director
FISCHER, David Jonathan
Resigned: 21 May 2004
Appointed Date: 20 March 2000
66 years old

Director
GRIGG, David Christopher
Resigned: 13 April 2001
Appointed Date: 03 May 2000
63 years old

Director
RAYNHAM, Sarah Jane
Resigned: 15 May 2004
Appointed Date: 03 May 2000
46 years old

Director
RHODES, Nicholas Piers
Resigned: 01 November 1998
Appointed Date: 11 April 1994
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

2/24 WETHERBY MANSIONS FREEHOLD LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 24

10 Dec 2015
Appointment of Mr Nicholas Anthony Dawson Paul as a director on 8 December 2015
09 Dec 2015
Termination of appointment of Andrew Charles Dawson Paul as a director on 8 December 2015
...
... and 59 more events
07 Aug 1995
Ad 19/07/95--------- £ si 22@1=22 £ ic 2/24
07 Aug 1995
Return made up to 11/04/95; full list of members
  • 363(287) ‐ Registered office changed on 07/08/95

05 Oct 1994
Accounting reference date notified as 30/09

13 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1994
Incorporation