20 ROYAL CRESCENT (MANAGEMENT) LIMITED
LONDON

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Company number 03920562
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of 20 ROYAL CRESCENT (MANAGEMENT) LIMITED are www.20royalcrescentmanagement.co.uk, and www.20-royal-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 20 Royal Crescent Management Limited is a Private Limited Company. The company registration number is 03920562. 20 Royal Crescent Management Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of 20 Royal Crescent Management Limited is 5th Floor 89 New Bond Street London England W1s 1da. And the total assets are £0k, which is £0k against last year. HARBURY, Angela Ruth is a Secretary of the company. HARBURY, Neil Alexander, Dr is a Director of the company. Secretary KERSLEY, Lilian May has been resigned. Secretary PATERSON, Terence Andrew, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KERSLEY, Lilian May has been resigned. Director PATERSON, Terence Andrew, Dr has been resigned. Director WHEATON, Richard David has been resigned. Director WILLCOCK, Gareth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


20 royal crescent (management) Key Finiance

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

Current Directors

Secretary
HARBURY, Angela Ruth
Appointed Date: 17 October 2014

Director
HARBURY, Neil Alexander, Dr
Appointed Date: 17 October 2014
64 years old

Resigned Directors

Secretary
KERSLEY, Lilian May
Resigned: 31 October 2004
Appointed Date: 07 February 2000

Secretary
PATERSON, Terence Andrew, Dr
Resigned: 17 October 2014
Appointed Date: 01 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Director
KERSLEY, Lilian May
Resigned: 01 September 2007
Appointed Date: 07 February 2000
105 years old

Director
PATERSON, Terence Andrew, Dr
Resigned: 17 October 2014
Appointed Date: 01 April 2003
76 years old

Director
WHEATON, Richard David
Resigned: 01 April 2003
Appointed Date: 07 February 2000
81 years old

Director
WILLCOCK, Gareth
Resigned: 12 September 2014
Appointed Date: 01 April 2008
59 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Dr Neil Alexander Harbury
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Ruth Harbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 ROYAL CRESCENT (MANAGEMENT) LIMITED Events

19 Mar 2017
Confirmation statement made on 7 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4

01 Apr 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Registered office address changed from 20 Royal Crescent Bath Avon BA1 2LT to 5Th Floor 89 New Bond Street London W1S 1DA on 1 April 2015
...
... and 45 more events
12 May 2000
New director appointed
12 May 2000
Secretary resigned
12 May 2000
Director resigned
10 May 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
07 Feb 2000
Incorporation