WARWICK MANSIONS RESIDENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 02480309
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address CHICKSAND GORDON AVIS, 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Paul Higgins as a director on 6 October 2016. The most likely internet sites of WARWICK MANSIONS RESIDENTS COMPANY LIMITED are www.warwickmansionsresidentscompany.co.uk, and www.warwick-mansions-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Mansions Residents Company Limited is a Private Limited Company. The company registration number is 02480309. Warwick Mansions Residents Company Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Warwick Mansions Residents Company Limited is Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London England Sw18 1pe. . BROSSOIT, Suzanne is a Director of the company. BURT, Richard John is a Director of the company. CALLAN, Malcolm is a Director of the company. CONSTANDA, Dan is a Director of the company. DEVEREUX, Richard is a Director of the company. HARBOUR, Laurel is a Director of the company. HIGGINS, Paul is a Director of the company. MACRITCHIE, Rowena is a Director of the company. VAGHELA, Ashil is a Director of the company. Secretary HOLMES, Dorothy Christine has been resigned. Secretary MARKS, Adrian Aubrey has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Secretary STRAFFORD LAW LTD has been resigned. Director BALL, Reginald William Albert has been resigned. Director BALLARDINI, Paolo has been resigned. Director BROSSOIT, Suzanne has been resigned. Director BURT, Richard John has been resigned. Director COLLINS, Margaret Mary has been resigned. Director CONSTANDA, Dan has been resigned. Director CRAWLEY, Thomas Francis has been resigned. Director DEVEREUX, Richard has been resigned. Director HOLMES, Dorothy Christine has been resigned. Director JAMIESON, Elisabeth Diane has been resigned. Director LANDSIDLE, David has been resigned. Director LEUNG, Derek, Ping Yuen, Dr has been resigned. Director MARKS, Adrian Aubrey has been resigned. Director MCGUIGAN BURNS, Emma has been resigned. Director NADD AUBERT, Frederick has been resigned. Director O'CONNOR, Michael Finbarr has been resigned. Director REGIS, Mariangela has been resigned. Director SNEL, Otto Renier has been resigned. Director SNEL, Otto Renier has been resigned. Director SNEL, Sue Young has been resigned. Director WEST, Edward Mark has been resigned. Director WILLATT, Clare has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROSSOIT, Suzanne
Appointed Date: 10 July 2015
63 years old
Director
BURT, Richard John
Appointed Date: 06 October 2016
49 years old
Director
CALLAN, Malcolm
Appointed Date: 10 July 2015
83 years old
Director
CONSTANDA, Dan
Appointed Date: 10 July 2015
55 years old
Director
DEVEREUX, Richard
Appointed Date: 10 July 2015
64 years old
Director
HARBOUR, Laurel
Appointed Date: 10 July 2015
78 years old
Director
HIGGINS, Paul
Appointed Date: 06 October 2016
58 years old
Director
MACRITCHIE, Rowena
Appointed Date: 10 July 2015
36 years old
Director
VAGHELA, Ashil
Appointed Date: 10 July 2015
43 years old

Resigned Directors

Secretary
HOLMES, Dorothy Christine
Resigned: 31 December 1996
Secretary
MARKS, Adrian Aubrey
Resigned: 06 February 1992
Secretary
WHITTINGHAM, Ivan John
Resigned: 06 October 2010
Appointed Date: 31 December 1996
Secretary
STRAFFORD LAW LTD
Resigned: 30 September 2015
Appointed Date: 11 October 2010
Director
BALL, Reginald William Albert
Resigned: 06 February 1992
96 years old
Director
BALLARDINI, Paolo
Resigned: 27 January 2014
Appointed Date: 15 June 2010
71 years old
Director
BROSSOIT, Suzanne
Resigned: 01 March 2010
Appointed Date: 17 August 2002
63 years old
Director
BURT, Richard John
Resigned: 10 July 2015
Appointed Date: 23 May 2014
49 years old
Director
COLLINS, Margaret Mary
Resigned: 18 April 2005
Appointed Date: 22 March 2001
100 years old
Director
CONSTANDA, Dan
Resigned: 28 November 2011
Appointed Date: 15 September 2010
55 years old
Director
CRAWLEY, Thomas Francis
Resigned: 31 December 2006
Appointed Date: 22 March 2001
82 years old
Director
DEVEREUX, Richard
Resigned: 27 October 2008
Appointed Date: 15 January 2007
64 years old
Director
HOLMES, Dorothy Christine
Resigned: 23 October 2007
91 years old
Director
JAMIESON, Elisabeth Diane
Resigned: 15 June 2010
Appointed Date: 01 January 2008
59 years old
Director
LANDSIDLE, David
Resigned: 23 October 2007
Appointed Date: 19 October 2005
73 years old
Director
LEUNG, Derek, Ping Yuen, Dr
Resigned: 05 February 2001
Appointed Date: 08 April 1997
58 years old
Director
MARKS, Adrian Aubrey
Resigned: 06 February 1992
76 years old
Director
MCGUIGAN BURNS, Emma
Resigned: 31 December 2004
67 years old
Director
NADD AUBERT, Frederick
Resigned: 20 September 2010
Appointed Date: 23 October 2007
59 years old
Director
O'CONNOR, Michael Finbarr
Resigned: 06 October 2016
Appointed Date: 19 October 2005
76 years old
Director
REGIS, Mariangela
Resigned: 23 March 2000
75 years old
Director
SNEL, Otto Renier
Resigned: 06 October 2016
Appointed Date: 15 September 2010
87 years old
Director
SNEL, Otto Renier
Resigned: 23 October 2007
Appointed Date: 27 October 2003
87 years old
Director
SNEL, Sue Young
Resigned: 26 September 2010
Appointed Date: 08 April 1997
89 years old
Director
WEST, Edward Mark
Resigned: 01 January 2007
Appointed Date: 14 July 1997
102 years old
Director
WILLATT, Clare
Resigned: 02 February 1999
Appointed Date: 11 June 1998
70 years old

Persons With Significant Control

Mr Richard John Burt
Notified on: 6 October 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Paul Higgins
Notified on: 6 October 2016
58 years old
Nature of control: Right to appoint and remove directors
Ms Suzanne Brossoit
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Malcolm Callan
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Ms Laurel Harbour
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Dan Constanda
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Richard Devereux
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Ms Rowena Macritchie
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
Mr Ashil Vaghela
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

WARWICK MANSIONS RESIDENTS COMPANY LIMITED Events

13 Jan 2017
Full accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Appointment of Mr Paul Higgins as a director on 6 October 2016
10 Oct 2016
Appointment of Mr Richard John Burt as a director on 6 October 2016
10 Oct 2016
Termination of appointment of Otto Renier Snel as a director on 6 October 2016
...
... and 128 more events
23 May 1990
Nc inc already adjusted 08/05/90
23 May 1990
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1990
Incorporation

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