29 ROYAL CRESCENT W11 LIMITED
WHEATLEY 28-29 ROYAL CRESCENT W11 LIMITED

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Company number 03461831
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 26 HIGH STREET, WHEATLEY, OXFORDSHIRE, OX33 1XX
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 seventy-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Philippe Anthonie David Le Roux as a director on 1 June 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 29 ROYAL CRESCENT W11 LIMITED are www.29royalcrescentw11.co.uk, and www.29-royal-crescent-w11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Radley Rail Station is 6 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10.1 miles; to Didcot Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Royal Crescent W11 Limited is a Private Limited Company. The company registration number is 03461831. 29 Royal Crescent W11 Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of 29 Royal Crescent W11 Limited is 26 High Street Wheatley Oxfordshire Ox33 1xx. . HESS, Edward John Watkins is a Director of the company. LE ROUX, Philippe Anthonie David is a Director of the company. Secretary HESS, Elizabeth Claire has been resigned. Secretary UNSWORTH, Janet Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHOOWN, John has been resigned. Director BURTON, Penelope Agnes Gemmell has been resigned. Director HESS, Elizabeth Claire has been resigned. Director NOBLE, Anthony Paul Reames has been resigned. Director PIRIE, Elspeth Gaye has been resigned. Director ST. CLAIR-GEORGE, Michael Anthony has been resigned. Director WYNCOLL, Craig Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HESS, Edward John Watkins
Appointed Date: 24 October 2013
63 years old

Director
LE ROUX, Philippe Anthonie David
Appointed Date: 01 June 2016
74 years old

Resigned Directors

Secretary
HESS, Elizabeth Claire
Resigned: 24 October 2013
Appointed Date: 03 January 2000

Secretary
UNSWORTH, Janet Margaret
Resigned: 24 November 1999
Appointed Date: 06 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Director
ASHOOWN, John
Resigned: 28 April 2000
Appointed Date: 23 October 1998
57 years old

Director
BURTON, Penelope Agnes Gemmell
Resigned: 24 October 2013
Appointed Date: 02 February 2000
81 years old

Director
HESS, Elizabeth Claire
Resigned: 24 October 2013
Appointed Date: 23 October 1998
62 years old

Director
NOBLE, Anthony Paul Reames
Resigned: 23 October 1998
Appointed Date: 06 November 1997
93 years old

Director
PIRIE, Elspeth Gaye
Resigned: 01 October 2015
Appointed Date: 24 October 2013
76 years old

Director
ST. CLAIR-GEORGE, Michael Anthony
Resigned: 24 June 2013
Appointed Date: 06 November 1997
83 years old

Director
WYNCOLL, Craig Howard
Resigned: 05 November 2007
Appointed Date: 18 May 2005
66 years old

Persons With Significant Control

Mr Philippe Anthonie David Le Roux
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 ROYAL CRESCENT W11 LIMITED Events

21 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Aug 2016
Appointment of Mr Philippe Anthonie David Le Roux as a director on 1 June 2016
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Jan 2016
Termination of appointment of Elspeth Gaye Pirie as a director on 1 October 2015
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 64 more events
31 Mar 1999
New director appointed
31 Mar 1999
New director appointed
18 Nov 1998
Director resigned
11 Nov 1997
Secretary resigned
06 Nov 1997
Incorporation