3 ST. ANN'S CRESCENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2ND
Company number 03060846
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address 3 ST ANN'S CRESCENT, LONDON, SW18 2ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of 3 ST. ANN'S CRESCENT LIMITED are www.3stannscrescent.co.uk, and www.3-st-ann-s-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 St Ann S Crescent Limited is a Private Limited Company. The company registration number is 03060846. 3 St Ann S Crescent Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of 3 St Ann S Crescent Limited is 3 St Ann S Crescent London Sw18 2nd. . WERTHEIMER, Philip is a Secretary of the company. CHEEVERS, Kristina is a Director of the company. NIX, Polly Jane is a Director of the company. WERTHEIMER, Philip is a Director of the company. Secretary HARDY, James has been resigned. Secretary STEPHENSON, James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATEMAN-KING, Clare Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMILTON, Margaret Lindsay has been resigned. Director HARDY, James has been resigned. Director STEPHENSON, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WERTHEIMER, Philip
Appointed Date: 25 October 2003

Director
CHEEVERS, Kristina
Appointed Date: 24 May 1995
81 years old

Director
NIX, Polly Jane
Appointed Date: 16 December 2007
45 years old

Director
WERTHEIMER, Philip
Appointed Date: 24 May 2000
57 years old

Resigned Directors

Secretary
HARDY, James
Resigned: 25 October 2003
Appointed Date: 24 May 2000

Secretary
STEPHENSON, James
Resigned: 30 March 1999
Appointed Date: 24 May 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995

Director
BATEMAN-KING, Clare Louise
Resigned: 16 December 2007
Appointed Date: 25 October 2003
54 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995
35 years old

Director
HAMILTON, Margaret Lindsay
Resigned: 30 March 1999
Appointed Date: 24 May 1995
72 years old

Director
HARDY, James
Resigned: 25 October 2003
Appointed Date: 24 May 2000
57 years old

Director
STEPHENSON, James
Resigned: 30 March 1999
Appointed Date: 24 May 1995
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995

3 ST. ANN'S CRESCENT LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 May 2016
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3

18 Feb 2016
Total exemption full accounts made up to 31 May 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3

09 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 66 more events
19 Jul 1995
New secretary appointed;new director appointed
19 Jul 1995
New director appointed
19 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 May 1995
Incorporation