50 WARWICK GARDENS LIMITED
LONDON

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Company number 01596669
Status Active
Incorporation Date 9 November 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 4 50 WARWICK GARDENS, WARWICK GARDENS, LONDON, W14 8PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Marie-Christine Christine Summers on 3 April 2017; Previous accounting period extended from 25 December 2015 to 31 December 2015. The most likely internet sites of 50 WARWICK GARDENS LIMITED are www.50warwickgardens.co.uk, and www.50-warwick-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. 50 Warwick Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01596669. 50 Warwick Gardens Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of 50 Warwick Gardens Limited is Flat 4 50 Warwick Gardens Warwick Gardens London W14 8pp. . SUMMERS, Marie-Christine is a Secretary of the company. SUMMERS, Marie-Christine is a Director of the company. YEUNG, Simon is a Director of the company. YOUNG, Robert Thomas is a Director of the company. Secretary CROSS, Juliet Marigold Carlton has been resigned. Secretary NEWTON, Karen Elaine has been resigned. Secretary OWEN, Prudence Anne has been resigned. Secretary YOUNG, Robert Thomas has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY SHADOW DIRECTOR LIMITED has been resigned. Director CARTER, Bayley John has been resigned. Director CROSS, Juliet Marigold Carlton has been resigned. Director ELGAR, Edward has been resigned. Director EVANS, Georgina has been resigned. Director NEWTON, Karen Elaine has been resigned. Director NEYRA, Isabel has been resigned. Director O'KEEFFE, Jacqueline Christine has been resigned. Director OWEN, Prudence Anne has been resigned. Director RANDOLPH, Fergus has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SUMMERS, Marie-Christine
Appointed Date: 08 December 2013
Director
SUMMERS, Marie-Christine

82 years old
Director
YEUNG, Simon
Appointed Date: 01 December 2004
45 years old
Director
YOUNG, Robert Thomas
Appointed Date: 01 March 2004
50 years old

Resigned Directors

Secretary
CROSS, Juliet Marigold Carlton
Resigned: 15 July 1999
Secretary
NEWTON, Karen Elaine
Resigned: 20 July 2004
Appointed Date: 15 July 1999
Secretary
OWEN, Prudence Anne
Resigned: 19 March 1993
Secretary
YOUNG, Robert Thomas
Resigned: 08 December 2013
Appointed Date: 20 July 2004
Secretary
RINGLEY LIMITED
Resigned: 08 December 2013
Appointed Date: 23 March 2010
Secretary
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 23 March 2010
Appointed Date: 23 February 2009
Director
CARTER, Bayley John
Resigned: 27 February 2004
Appointed Date: 25 August 1999
63 years old
Director
CROSS, Juliet Marigold Carlton
Resigned: 09 August 1999
97 years old
Director
ELGAR, Edward
Resigned: 12 October 1999
89 years old
Director
EVANS, Georgina
Resigned: 15 January 1999
Appointed Date: 01 January 1998
61 years old
Director
NEWTON, Karen Elaine
Resigned: 20 July 2004
Appointed Date: 27 January 1999
64 years old
Director
NEYRA, Isabel
Resigned: 01 November 2004
Appointed Date: 12 October 1999
50 years old
Director
O'KEEFFE, Jacqueline Christine
Resigned: 26 September 2011
Appointed Date: 10 August 2004
59 years old
Director
OWEN, Prudence Anne
Resigned: 09 July 1992
97 years old
Director
RANDOLPH, Fergus
Resigned: 01 January 1998
63 years old

Persons With Significant Control

Mr Robert Thomas Young
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 WARWICK GARDENS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Apr 2017
Director's details changed for Marie-Christine Christine Summers on 3 April 2017
25 Sep 2016
Previous accounting period extended from 25 December 2015 to 31 December 2015
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 April 2016 no member list
...
... and 102 more events
20 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1986
Full accounts made up to 31 December 1984
07 May 1986
Full accounts made up to 31 December 1983
09 Nov 1981
Incorporation

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