56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04662691
Status Active
Incorporation Date 11 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 56B WARRINER GARDENS, LONDON, ENGLAND, SW11 4DU
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 Micro company accounts made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of 56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED are www.56warrinergardensmanagementcompany.co.uk, and www.56-warriner-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Warriner Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04662691. 56 Warriner Gardens Management Company Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of 56 Warriner Gardens Management Company Limited is 56b Warriner Gardens London England Sw11 4du. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-16.8k against last year. SHADBOLT, Neil Christopher is a Director of the company. VAN STRAUBENZEE, Thomas Alexander is a Director of the company. YOUNG, Deirdre Anne is a Director of the company. Secretary ALABASTER, Thomas William has been resigned. Secretary BEDDER, Louise Ann has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director ALABASTER, Thomas William has been resigned. Director BEDDER, Louise Ann has been resigned. Director COOPER, Paul Adrian has been resigned. Director DUNDAS, Max Charles has been resigned. Director HEALEY, Diana has been resigned. Director NICHOLSON, Rebecca Alice has been resigned. Director O'FLYNN, Miriam Elizabeth has been resigned. Director OAKES, Claire Marie has been resigned. Director RAINEY, Gordon Fryer has been resigned. Director VAN STRAUBENZEE, Charles Anthony has been resigned. Director YOUNG, John Robert Christian has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


56 warriner gardens management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
SHADBOLT, Neil Christopher
Appointed Date: 27 July 2012
51 years old
Director
VAN STRAUBENZEE, Thomas Alexander
Appointed Date: 24 October 2016
43 years old
Director
YOUNG, Deirdre Anne
Appointed Date: 13 January 2016
65 years old

Resigned Directors

Secretary
ALABASTER, Thomas William
Resigned: 09 February 2009
Appointed Date: 30 June 2006
Secretary
BEDDER, Louise Ann
Resigned: 27 June 2006
Appointed Date: 11 February 2003
Nominee Secretary
PENNSEC LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
ALABASTER, Thomas William
Resigned: 27 July 2012
Appointed Date: 28 February 2006
46 years old
Director
BEDDER, Louise Ann
Resigned: 27 June 2006
Appointed Date: 11 February 2003
47 years old
Director
COOPER, Paul Adrian
Resigned: 22 June 2015
Appointed Date: 07 January 2011
46 years old
Director
DUNDAS, Max Charles
Resigned: 09 February 2009
Appointed Date: 14 February 2004
47 years old
Director
HEALEY, Diana
Resigned: 07 January 2011
Appointed Date: 30 June 2006
77 years old
Director
NICHOLSON, Rebecca Alice
Resigned: 23 February 2006
Appointed Date: 11 February 2003
59 years old
Director
O'FLYNN, Miriam Elizabeth
Resigned: 12 February 2004
Appointed Date: 11 February 2003
59 years old
Director
OAKES, Claire Marie
Resigned: 01 May 2011
Appointed Date: 09 February 2009
47 years old
Director
RAINEY, Gordon Fryer
Resigned: 04 June 2015
Appointed Date: 01 April 2011
49 years old
Director
VAN STRAUBENZEE, Charles Anthony
Resigned: 24 October 2016
Appointed Date: 04 June 2015
37 years old
Director
YOUNG, John Robert Christian
Resigned: 13 January 2016
Appointed Date: 22 June 2015
69 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Thomas Alexander Van Straubenzee
Notified on: 24 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Christopher Shadbolt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Anne Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Micro company accounts made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Nov 2016
Micro company accounts made up to 28 February 2016
31 Oct 2016
Appointment of Mr Thomas Alexander Van Straubenzee as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Charles Anthony Van Straubenzee as a director on 24 October 2016
...
... and 58 more events
17 Mar 2003
Secretary resigned
17 Mar 2003
New director appointed
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation

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