66 WARRINER GARDENS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4DU

Company number 04968153
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 66 WARRINER GARDENS, BATTERSEA, LONDON, SW11 4DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Termination of appointment of Thomas James Peirse Kennedy as a director on 27 April 2016. The most likely internet sites of 66 WARRINER GARDENS LIMITED are www.66warrinergardens.co.uk, and www.66-warriner-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.66 Warriner Gardens Limited is a Private Limited Company. The company registration number is 04968153. 66 Warriner Gardens Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of 66 Warriner Gardens Limited is 66 Warriner Gardens Battersea London Sw11 4du. . KITCHING, Tracy Leigh is a Director of the company. VERNEY, Alexandra Edwina Luttrell is a Director of the company. Secretary EDGLEY, Anthony Trevor has been resigned. Secretary FERGUSON, Alexandra Munro has been resigned. Secretary MUNRO FERGUSON, Alexandra has been resigned. Secretary WILSON, Aimee Louise has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director DJORDJEVIC, Nebojsa has been resigned. Director EDGLEY, Anthony Trevor has been resigned. Director KENNEDY, Thomas James Peirse has been resigned. Director MCHAFFEY, Nicholas Patrick John has been resigned. Director WEETMAN, Jason David has been resigned. Director WELLER, David John has been resigned. Director WILSON, Aimee Louise has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KITCHING, Tracy Leigh
Appointed Date: 19 April 2004
64 years old

Director
VERNEY, Alexandra Edwina Luttrell
Appointed Date: 14 March 2008
41 years old

Resigned Directors

Secretary
EDGLEY, Anthony Trevor
Resigned: 13 December 2004
Appointed Date: 18 November 2003

Secretary
FERGUSON, Alexandra Munro
Resigned: 09 March 2009
Appointed Date: 09 March 2009

Secretary
MUNRO FERGUSON, Alexandra
Resigned: 31 December 2012
Appointed Date: 09 March 2009

Secretary
WILSON, Aimee Louise
Resigned: 09 March 2009
Appointed Date: 14 December 2004

Secretary
EDEN SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Director
DJORDJEVIC, Nebojsa
Resigned: 07 August 2006
Appointed Date: 19 April 2004
52 years old

Director
EDGLEY, Anthony Trevor
Resigned: 13 December 2004
Appointed Date: 18 November 2003
85 years old

Director
KENNEDY, Thomas James Peirse
Resigned: 27 April 2016
Appointed Date: 15 July 2013
40 years old

Director
MCHAFFEY, Nicholas Patrick John
Resigned: 13 December 2004
Appointed Date: 18 November 2003
55 years old

Director
WEETMAN, Jason David
Resigned: 15 July 2013
Appointed Date: 30 November 2010
55 years old

Director
WELLER, David John
Resigned: 13 March 2008
Appointed Date: 07 August 2006
58 years old

Director
WILSON, Aimee Louise
Resigned: 09 March 2009
Appointed Date: 19 April 2004
48 years old

Director
GLASSMILL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

66 WARRINER GARDENS LIMITED Events

23 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
16 Aug 2016
Termination of appointment of Thomas James Peirse Kennedy as a director on 27 April 2016
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3

02 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 44 more events
06 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
18 Nov 2003
Incorporation