92 WARRINER GARDENS LIMITED

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Company number 05227522
Status Active
Incorporation Date 10 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 92 WARRINER GARDENS, LONDON, SW11 4DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Alexander Robert Chisholm as a director on 12 February 2017; Appointment of Miss Hannah-Marie Chisholm as a director on 12 February 2017; Termination of appointment of Ellie Wilson-Holt as a director on 12 February 2017. The most likely internet sites of 92 WARRINER GARDENS LIMITED are www.92warrinergardens.co.uk, and www.92-warriner-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.92 Warriner Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05227522. 92 Warriner Gardens Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of 92 Warriner Gardens Limited is 92 Warriner Gardens London Sw11 4du. . BRYAN, Royman is a Director of the company. CHISHOLM, Alexander Robert is a Director of the company. CHISHOLM, Hannah-Marie is a Director of the company. WILSON-HOLT, Nicholas John is a Director of the company. Secretary ARTI-BURROWS, Lucie Helen has been resigned. Secretary COPLAND, Joanna Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARTI-BURROWS, Lucie Helen has been resigned. Director COPLAND, Joanna Susan has been resigned. Director WILSON-HOLT, Ellie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


92 warriner gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRYAN, Royman
Appointed Date: 10 September 2004
67 years old

Director
CHISHOLM, Alexander Robert
Appointed Date: 12 February 2017
31 years old

Director
CHISHOLM, Hannah-Marie
Appointed Date: 12 February 2017
35 years old

Director
WILSON-HOLT, Nicholas John
Appointed Date: 07 January 2013
68 years old

Resigned Directors

Secretary
ARTI-BURROWS, Lucie Helen
Resigned: 27 November 2014
Appointed Date: 07 January 2013

Secretary
COPLAND, Joanna Susan
Resigned: 07 January 2013
Appointed Date: 10 September 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Director
ARTI-BURROWS, Lucie Helen
Resigned: 27 November 2014
Appointed Date: 23 September 2004
50 years old

Director
COPLAND, Joanna Susan
Resigned: 07 January 2013
Appointed Date: 10 September 2004
56 years old

Director
WILSON-HOLT, Ellie
Resigned: 12 February 2017
Appointed Date: 21 May 2015
36 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

92 WARRINER GARDENS LIMITED Events

13 Feb 2017
Appointment of Mr Alexander Robert Chisholm as a director on 12 February 2017
13 Feb 2017
Appointment of Miss Hannah-Marie Chisholm as a director on 12 February 2017
12 Feb 2017
Termination of appointment of Ellie Wilson-Holt as a director on 12 February 2017
30 Jun 2016
Annual return made up to 29 June 2016 no member list
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 37 more events
19 Jul 2005
New secretary appointed;new director appointed
19 Jul 2005
New director appointed
19 Jul 2005
New director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET
10 Sep 2004
Incorporation