77 WARRINGTON CRESCENT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03179274
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 . The most likely internet sites of 77 WARRINGTON CRESCENT LIMITED are www.77warringtoncrescent.co.uk, and www.77-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 Warrington Crescent Limited is a Private Limited Company. The company registration number is 03179274. 77 Warrington Crescent Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of 77 Warrington Crescent Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . WILLOUGHBY DE BROKE, Leopold David, Lord is a Secretary of the company. COLE, Stephen Ian is a Director of the company. WILLOUGHBY DE BROKE, Leopold David, Lord is a Director of the company. Secretary CARLING, Julia Caroline Elizabeth has been resigned. Secretary DAVIS, Nicholas Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CHIN, Jude has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLOUGHBY DE BROKE, Leopold David, Lord
Appointed Date: 08 October 1998
Director
COLE, Stephen Ian
Appointed Date: 28 March 1996
72 years old
Director
WILLOUGHBY DE BROKE, Leopold David, Lord
Appointed Date: 02 December 1996
87 years old

Resigned Directors

Secretary
CARLING, Julia Caroline Elizabeth
Resigned: 08 October 1998
Appointed Date: 31 July 1996
Secretary
DAVIS, Nicholas Mark
Resigned: 31 July 1996
Appointed Date: 28 March 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996
Director
CHIN, Jude
Resigned: 02 December 1996
Appointed Date: 28 March 1996
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Mr Stephen Ian Cole
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Stefan Schellinger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Megan Schellinger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rt Hon The Lord Leopold David Willoughby De Broke
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

77 WARRINGTON CRESCENT LIMITED Events

19 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
02 Nov 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 November 2015
12 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 64 more events
11 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996
Director resigned
10 Apr 1996
Secretary resigned
10 Apr 1996
Registered office changed on 10/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Mar 1996
Incorporation

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