ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
LEISTON KURON FLAT MANAGEMENT LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP16 4EL

Company number 03640494
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address FAIRWEATHER LAW LIMITED, 51 HIGH STREET, LEISTON, SUFFOLK, ENGLAND, IP16 4EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from C/O Fairwater Stephenson & Co Ltd 51 High Street Leiston Suffolk IP16 4EL to C/O Fairweather Law Limited 51 High Street Leiston Suffolk IP16 4EL on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE WARRINGTON GARDENS (FREEHOLD) LIMITED are www.onewarringtongardensfreehold.co.uk, and www.one-warrington-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Darsham Rail Station is 5.1 miles; to Halesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Warrington Gardens Freehold Limited is a Private Limited Company. The company registration number is 03640494. One Warrington Gardens Freehold Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of One Warrington Gardens Freehold Limited is Fairweather Law Limited 51 High Street Leiston Suffolk England Ip16 4el. . FAIRWEATHER, Mark Percy is a Secretary of the company. FABRIS, Nanni is a Director of the company. MOCATTA, Yvonne Esther is a Director of the company. STAFFORD, Anthony John is a Director of the company. Secretary SILK, Carole Eileen has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AGARWAL, Sandeep has been resigned. Director ALBUM, Edward Jonathan Corcos has been resigned. Director CHRISTENSEN, Jesper Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRISON, David Ernest has been resigned. Director LANCASTER, John has been resigned. Director RAWAL, Vivek Hasmukh has been resigned. Director REA, Kathryn Caroline Bennett has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRWEATHER, Mark Percy
Appointed Date: 11 April 2007
Director
FABRIS, Nanni
Appointed Date: 23 April 2001
87 years old
Director
MOCATTA, Yvonne Esther
Appointed Date: 14 February 2000
80 years old
Director
STAFFORD, Anthony John
Appointed Date: 21 February 2007
91 years old

Resigned Directors

Secretary
SILK, Carole Eileen
Resigned: 11 April 2007
Appointed Date: 27 January 2000
Secretary
STEPHENSON, John Matthew
Resigned: 27 January 2000
Appointed Date: 15 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 29 September 1998
Director
AGARWAL, Sandeep
Resigned: 20 October 2011
Appointed Date: 21 February 2007
59 years old
Director
ALBUM, Edward Jonathan Corcos
Resigned: 11 October 2007
Appointed Date: 27 January 2000
89 years old
Director
CHRISTENSEN, Jesper Michael
Resigned: 27 January 2000
Appointed Date: 15 December 1998
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 29 September 1998
35 years old
Director
HARRISON, David Ernest
Resigned: 19 July 2005
Appointed Date: 23 April 2001
89 years old
Director
LANCASTER, John
Resigned: 18 March 2010
Appointed Date: 20 June 2009
78 years old
Director
RAWAL, Vivek Hasmukh
Resigned: 25 October 2005
Appointed Date: 23 April 2001
50 years old
Director
REA, Kathryn Caroline Bennett
Resigned: 08 February 2013
Appointed Date: 20 October 2011
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 29 September 1998

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Registered office address changed from C/O Fairwater Stephenson & Co Ltd 51 High Street Leiston Suffolk IP16 4EL to C/O Fairweather Law Limited 51 High Street Leiston Suffolk IP16 4EL on 10 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 28,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
22 Dec 1998
Nc inc already adjusted 17/12/98
22 Dec 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1998
Memorandum and Articles of Association
29 Sep 1998
Incorporation

ONE WARRINGTON GARDENS (FREEHOLD) LIMITED Charges

27 June 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 1 warrington gardens maida vale NGL486563…
27 June 2001
Assignment of rents
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) PLC
Description: All rents and other payments under the terms of leases and…

Similar Companies

ONE WANDSWORTH COMMON MANAGEMENT COMPANY LIMITED ONE WARRINGTON CRESCENT LIMITED ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED ONE WASTE (SCOTLAND) LIMITED ONE WASTE CLEARANCE LTD ONE WASTE SOLUTION LIMITED ONE WAVE AHEAD SHIPPING LTD.