21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02831370
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5 ; Total exemption full accounts made up to 23 June 2015. The most likely internet sites of 21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED are www.21warringtoncrescentmanagementcompany.co.uk, and www.21-warrington-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Warrington Crescent Management Company Limited is a Private Limited Company. The company registration number is 02831370. 21 Warrington Crescent Management Company Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of 21 Warrington Crescent Management Company Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. ALTHAUSER-HAHN, Susanne Rosilde is a Director of the company. HAHN, Peter Drew, Dr is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary HAHN, Peter Drew, Dr has been resigned. Secretary O'DEA, Darrell William Joseph has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWDER, Paul Anthony has been resigned. Director HAMLYN, Charles has been resigned. Director O'DEA, Darrell William Joseph has been resigned. Director WONG, Ming Wan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 26 November 2010

Director
ALTHAUSER-HAHN, Susanne Rosilde
Appointed Date: 01 July 2015
65 years old

Director
HAHN, Peter Drew, Dr
Appointed Date: 03 November 1995
68 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 05 February 1998

Secretary
HAHN, Peter Drew, Dr
Resigned: 05 February 1998
Appointed Date: 02 March 1997

Secretary
O'DEA, Darrell William Joseph
Resigned: 21 February 1997
Appointed Date: 18 May 1996

Secretary
PEPPIATT, Brian Chalmers
Resigned: 18 May 1996
Appointed Date: 29 June 1993

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 25 November 2010
Appointed Date: 03 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1993

Director
CROWDER, Paul Anthony
Resigned: 31 October 1993
Appointed Date: 29 June 1993
79 years old

Director
HAMLYN, Charles
Resigned: 01 June 1999
Appointed Date: 01 October 1998
57 years old

Director
O'DEA, Darrell William Joseph
Resigned: 21 February 1997
Appointed Date: 29 June 1993
59 years old

Director
WONG, Ming Wan
Resigned: 12 September 2002
Appointed Date: 29 June 1993
60 years old

21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 23 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5

06 Sep 2015
Total exemption full accounts made up to 23 June 2015
22 Jul 2015
Appointment of Mrs Susanne Rosilde Althauser-Hahn as a director on 1 July 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5

...
... and 69 more events
29 Mar 1994
Accounting reference date notified as 23/06

13 Feb 1994
Director resigned

25 Aug 1993
Registered office changed on 25/08/93 from: 47 maida vale london W9 1SH

05 Jul 1993
Secretary resigned

29 Jun 1993
Incorporation