56 WARRINGTON CRESCENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 01864668
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address C/O CUNNINGHAM & CO, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr David Hicks as a director on 26 October 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Ms Claudia Nadia Kalindjian as a director on 26 October 2016. The most likely internet sites of 56 WARRINGTON CRESCENT LIMITED are www.56warringtoncrescent.co.uk, and www.56-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. 56 Warrington Crescent Limited is a Private Limited Company. The company registration number is 01864668. 56 Warrington Crescent Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of 56 Warrington Crescent Limited is C O Cunningham Co 135 Notting Hill Gate London W11 3lb. . CARASSAI PILZ, Chiara is a Secretary of the company. HICKS, David is a Director of the company. KALINDJIAN, Claudia Nadia is a Director of the company. LONBERG, Hans-Henrik Rossing is a Director of the company. PILZ, Adrian, Dr is a Director of the company. Secretary HANNA, Muriel Elizabeth Margaret has been resigned. Secretary KOOPS, Frederica Anne has been resigned. Secretary SASSON, Yehezkel has been resigned. Director ARNOLD, Christopher Dylan has been resigned. Director BRIGGS, Paul Dudley John has been resigned. Director FRASER, Jeremy Renton has been resigned. Director KHALASTCHI, Ephraim Menashi Frank has been resigned. Director LOWE, Marian Catherine has been resigned. Director LOWE, Michael Allan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARASSAI PILZ, Chiara
Appointed Date: 24 May 2004
Director
HICKS, David
Appointed Date: 26 October 2016
84 years old
Director
KALINDJIAN, Claudia Nadia
Appointed Date: 26 October 2016
57 years old
Director
LONBERG, Hans-Henrik Rossing
Appointed Date: 18 May 2016
52 years old
Director
PILZ, Adrian, Dr
Appointed Date: 06 May 2010
54 years old

Resigned Directors

Secretary
HANNA, Muriel Elizabeth Margaret
Resigned: 23 May 2004
Appointed Date: 12 October 2000
Secretary
KOOPS, Frederica Anne
Resigned: 30 June 1994
Secretary
SASSON, Yehezkel
Resigned: 12 October 2000
Appointed Date: 01 July 1994
Director
ARNOLD, Christopher Dylan
Resigned: 18 May 2016
Appointed Date: 01 September 2010
48 years old
Director
BRIGGS, Paul Dudley John
Resigned: 30 April 2006
Appointed Date: 12 October 2000
61 years old
Director
FRASER, Jeremy Renton
Resigned: 12 October 2000
Appointed Date: 01 July 1994
77 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Resigned: 30 June 1994
93 years old
Director
LOWE, Marian Catherine
Resigned: 13 May 2010
Appointed Date: 12 October 2000
72 years old
Director
LOWE, Michael Allan
Resigned: 13 May 2010
Appointed Date: 12 October 2000
85 years old

56 WARRINGTON CRESCENT LIMITED Events

04 Nov 2016
Appointment of Mr David Hicks as a director on 26 October 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Appointment of Ms Claudia Nadia Kalindjian as a director on 26 October 2016
11 Aug 2016
Total exemption small company accounts made up to 24 March 2016
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5
...
... and 99 more events
22 Jun 1987
Full accounts made up to 24 March 1987
22 Jun 1987
Return made up to 12/05/87; no change of members
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
23 May 1986
Full accounts made up to 24 March 1986
23 May 1986
Return made up to 21/05/86; full list of members

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