21/23/25 WARWICK AVENUE LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL
Company number 01724535
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Lady Carola Cecil Chataway as a director on 26 April 2016. The most likely internet sites of 21/23/25 WARWICK AVENUE LIMITED are www.212325warwickavenue.co.uk, and www.21-23-25-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. 21 23 25 Warwick Avenue Limited is a Private Limited Company. The company registration number is 01724535. 21 23 25 Warwick Avenue Limited has been working since 18 May 1983. The present status of the company is Active. The registered address of 21 23 25 Warwick Avenue Limited is Gem House 1 Dunhams Lane Letchworth Garden City Herts Sg6 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. CHATAWAY, Carola Cecil, Lady is a Director of the company. GOODWIN, Stephen is a Director of the company. SCRUTON, Gaynor Alison is a Director of the company. VALENTIN, Pierre Francois is a Director of the company. Secretary GEM ESTATE MANAGEMENT (1995) LTD has been resigned. Secretary MOAT MANAGEMENT SERVICES (1990) LIMITED has been resigned. Director CHATAWAY, Christopher, Sir has been resigned. Director COOK, Christopher Patrick Eason has been resigned. Director EVANS, Michael James has been resigned. Director INGRAM, Helen Louise has been resigned. Director PATERSON, Anna Jane has been resigned. Director PATERSON, Anna Jane has been resigned. Director RIESS, Samuel has been resigned. Director SCURTON, Robert has been resigned. Director SPICKOVA, Lucie Wentworth has been resigned. Director YATES, David Gregg has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 02 June 2011
Director
CHATAWAY, Carola Cecil, Lady
Appointed Date: 26 April 2016
82 years old
Director
GOODWIN, Stephen
Appointed Date: 08 April 2016
72 years old
Director
SCRUTON, Gaynor Alison
Appointed Date: 22 June 2009
74 years old
Director
VALENTIN, Pierre Francois
Appointed Date: 20 April 2016
63 years old

Resigned Directors

Secretary
GEM ESTATE MANAGEMENT (1995) LTD
Resigned: 02 June 2011
Appointed Date: 01 June 2009
Secretary
MOAT MANAGEMENT SERVICES (1990) LIMITED
Resigned: 01 June 2009
Director
CHATAWAY, Christopher, Sir
Resigned: 27 March 2012
Appointed Date: 26 April 2006
95 years old
Director
COOK, Christopher Patrick Eason
Resigned: 14 March 2016
79 years old
Director
EVANS, Michael James
Resigned: 30 January 1995
85 years old
Director
INGRAM, Helen Louise
Resigned: 20 July 2012
Appointed Date: 26 March 2012
60 years old
Director
PATERSON, Anna Jane
Resigned: 01 December 2006
Appointed Date: 29 March 2001
102 years old
Director
PATERSON, Anna Jane
Resigned: 21 February 2000
102 years old
Director
RIESS, Samuel
Resigned: 20 December 2000
100 years old
Director
SCURTON, Robert
Resigned: 26 March 2007
84 years old
Director
SPICKOVA, Lucie Wentworth
Resigned: 21 March 2012
Appointed Date: 21 September 2005
48 years old
Director
YATES, David Gregg
Resigned: 20 October 2014
Appointed Date: 26 March 2012
61 years old

21/23/25 WARWICK AVENUE LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 23 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Apr 2016
Appointment of Lady Carola Cecil Chataway as a director on 26 April 2016
21 Apr 2016
Director's details changed for Mr Stephen Goodwin on 14 April 2016
21 Apr 2016
Appointment of Mr Pierre Francois Valentin as a director on 20 April 2016
...
... and 108 more events
02 Feb 1988
Full accounts made up to 23 June 1987
01 Dec 1987
Director resigned;new director appointed
15 Dec 1986
Full accounts made up to 23 June 1986
15 Dec 1986
Return made up to 12/11/86; full list of members
05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

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