WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
NEW MALDEN

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Company number 05025741
Status Active
Incorporation Date 26 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Ms Kate Olivier as a director on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARWICK COURT (4 LANSDOWNE ROAD) LIMITED are www.warwickcourt4lansdowneroad.co.uk, and www.warwick-court-4-lansdowne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Warwick Court 4 Lansdowne Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05025741. Warwick Court 4 Lansdowne Road Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Warwick Court 4 Lansdowne Road Limited is Grace Miller Co Ltd 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO. LTD is a Secretary of the company. ADENIYI, Adedolapo, Dr is a Director of the company. HANNIGAN, Peter is a Director of the company. OLIVIER, Kate is a Director of the company. SCOTT, Nathalie Christina is a Director of the company. Secretary MATTHEWS, Caroline has been resigned. Secretary MILLAR, Kelly Anne has been resigned. Secretary MORRALL, John Stephen has been resigned. Secretary PARKER, Jacqueline Sue has been resigned. Secretary SCHMIDT, Richard Maurice has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Director FURLONG, Patrick Basil has been resigned. Director HALL, Ladan has been resigned. Director MATTHEWS, Caroline has been resigned. Director PARKER, Jacqueline Sue has been resigned. Director VAUGHAN BROWN, Justin Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO. LTD
Appointed Date: 01 June 2009
Director
ADENIYI, Adedolapo, Dr
Appointed Date: 22 January 2008
44 years old
Director
HANNIGAN, Peter
Appointed Date: 27 March 2008
93 years old
Director
OLIVIER, Kate
Appointed Date: 15 November 2016
37 years old
Director
SCOTT, Nathalie Christina
Appointed Date: 15 March 2011
61 years old

Resigned Directors

Secretary
MATTHEWS, Caroline
Resigned: 05 July 2007
Appointed Date: 23 December 2005
Secretary
MILLAR, Kelly Anne
Resigned: 27 October 2004
Appointed Date: 26 January 2004
Secretary
MORRALL, John Stephen
Resigned: 23 December 2005
Appointed Date: 27 October 2004
Secretary
PARKER, Jacqueline Sue
Resigned: 20 January 2008
Appointed Date: 05 July 2007
Secretary
SCHMIDT, Richard Maurice
Resigned: 23 December 2005
Appointed Date: 27 October 2004
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 01 June 2009
Appointed Date: 07 January 2008
Director
FURLONG, Patrick Basil
Resigned: 01 January 2011
Appointed Date: 13 November 2007
102 years old
Director
HALL, Ladan
Resigned: 25 January 2010
Appointed Date: 05 January 2006
60 years old
Director
MATTHEWS, Caroline
Resigned: 05 July 2007
Appointed Date: 26 January 2004
77 years old
Director
PARKER, Jacqueline Sue
Resigned: 20 January 2008
Appointed Date: 05 April 2007
58 years old
Director
VAUGHAN BROWN, Justin Richard
Resigned: 05 January 2006
Appointed Date: 26 January 2004
59 years old

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Nov 2016
Appointment of Ms Kate Olivier as a director on 15 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 no member list
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New secretary appointed
16 Apr 2004
Secretary's particulars changed
26 Jan 2004
Incorporation

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