22 ST. ANN'S VILLAS LIMITED

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Company number 02017629
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 22 ST ANNS VILLAS, LONDON, W11 4RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four 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 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of 22 ST. ANN'S VILLAS LIMITED are www.22stannsvillas.co.uk, and www.22-st-ann-s-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. 22 St Ann S Villas Limited is a Private Limited Company. The company registration number is 02017629. 22 St Ann S Villas Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of 22 St Ann S Villas Limited is 22 St Anns Villas London W11 4rs. The cash in hand is £0.1k. It is £0k against last year. . DAVEY, Penelope Charlotte is a Secretary of the company. TOOLAN, Vincent is a Secretary of the company. TRAEGER, Lisa Maret is a Secretary of the company. CHALK, Verena Elizabeth is a Director of the company. DAVEY, Penelope Charlotte is a Director of the company. TOOLAN, Vincent is a Director of the company. TRAEGER, Lisa Maret is a Director of the company. Secretary BINNS, Peter John has been resigned. Secretary CAMPILLO, Ignacio has been resigned. Secretary COOKE, Henry William has been resigned. Secretary STAPLETON, James Andrew has been resigned. Director BINNS, Alison Mary has been resigned. Director BOOTE, Richard Edward Michael has been resigned. Director CAMPILLO, Ignacio has been resigned. Director COOKE, Henry William has been resigned. Director KAKKAR, Ratnabali, Ma has been resigned. Director KEARNE, Margaret has been resigned. Director LATHAM, Louise has been resigned. Director SANTRY, Kevin James has been resigned. The company operates in "Residents property management".


22 st. ann's villas Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVEY, Penelope Charlotte
Appointed Date: 01 January 2013
Secretary
TOOLAN, Vincent
Appointed Date: 01 November 2004
Secretary
TRAEGER, Lisa Maret
Appointed Date: 01 September 2004
Director
CHALK, Verena Elizabeth
Appointed Date: 11 March 2015
70 years old
Director
DAVEY, Penelope Charlotte
Appointed Date: 01 January 2013
39 years old
Director
TOOLAN, Vincent
Appointed Date: 01 November 2004
56 years old
Director
TRAEGER, Lisa Maret
Appointed Date: 15 August 2003
59 years old

Resigned Directors

Secretary
BINNS, Peter John
Resigned: 27 May 1998
Appointed Date: 31 May 1996
Secretary
CAMPILLO, Ignacio
Resigned: 01 September 2004
Appointed Date: 29 April 2003
Secretary
COOKE, Henry William
Resigned: 15 August 2003
Appointed Date: 27 May 1998
Secretary
STAPLETON, James Andrew
Resigned: 31 May 1996
Director
BINNS, Alison Mary
Resigned: 27 May 1998
Appointed Date: 31 May 1996
88 years old
Director
BOOTE, Richard Edward Michael
Resigned: 20 January 2003
Appointed Date: 19 February 2002
56 years old
Director
CAMPILLO, Ignacio
Resigned: 31 December 2005
Appointed Date: 29 April 2003
57 years old
Director
COOKE, Henry William
Resigned: 15 August 2003
Appointed Date: 27 May 1998
62 years old
Director
KAKKAR, Ratnabali, Ma
Resigned: 25 February 2013
Appointed Date: 01 January 2008
68 years old
Director
KEARNE, Margaret
Resigned: 31 May 1996
63 years old
Director
LATHAM, Louise
Resigned: 11 March 2015
Appointed Date: 13 March 2013
56 years old
Director
SANTRY, Kevin James
Resigned: 13 August 1999
Appointed Date: 27 May 1998
54 years old

22 ST. ANN'S VILLAS LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
11 Jan 2016
Appointment of Ms Verena Elizabeth Chalk as a director on 11 March 2015
10 Jan 2016
Termination of appointment of Louise Latham as a director on 11 March 2015
...
... and 94 more events
20 Feb 1987
Company name changed squarefin 104 LIMITED\certificate issued on 20/02/87
12 Feb 1987
Memorandum of association
12 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1987
Gazettable document
07 May 1986
Incorporation

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