22 PARK CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JR
Company number 01876273
Status Active
Incorporation Date 10 January 1985
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Nicholas John Wood as a director on 8 August 2016. The most likely internet sites of 22 PARK CRESCENT LIMITED are www.22parkcrescent.co.uk, and www.22-park-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. 22 Park Crescent Limited is a Private Limited Company. The company registration number is 01876273. 22 Park Crescent Limited has been working since 10 January 1985. The present status of the company is Active. The registered address of 22 Park Crescent Limited is 57 Queen Anne Street London W1g 9jr. . GOWER, John David is a Director of the company. SEIDEL, Carlo is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HELM, Angela has been resigned. Secretary ISRAEL, Jennifer has been resigned. Secretary TAYLOR, David has been resigned. Director BERMAN, Nigel Morris, Dr has been resigned. Director DAVIES, David John has been resigned. Director DENBY, Nigel Anthony has been resigned. Director GOPSILL, Michael Clement has been resigned. Director GUTHRIE, John has been resigned. Director HELM, Angela has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director MALHOUTRA, Shefali has been resigned. Director MCDONNALL, Glen Michael has been resigned. Director MILLS-HICKS, Roger James has been resigned. Director MILLS-HICKS, Roger James has been resigned. Director OPENSHAW, Nigel Edmond Kippax has been resigned. Director SHAW, Daniel Jonathan has been resigned. Director STEINBERG, Jonathan Roger has been resigned. Director WATTS, Timothy Neil has been resigned. Director WOOD, Nicholas John has been resigned. The company operates in "Residents property management".


Current Directors

Director
GOWER, John David
Appointed Date: 05 November 2015
53 years old
Director
SEIDEL, Carlo
Appointed Date: 05 September 2010
64 years old

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 19 January 1998
Appointed Date: 16 May 1997
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 September 1995
Secretary
HELM, Angela
Resigned: 20 December 2010
Appointed Date: 01 December 1998
Secretary
ISRAEL, Jennifer
Resigned: 01 December 1998
Appointed Date: 19 February 1998
Secretary
TAYLOR, David
Resigned: 16 May 1997
Appointed Date: 20 September 1995
Director
BERMAN, Nigel Morris, Dr
Resigned: 27 August 2010
Appointed Date: 09 February 2000
67 years old
Director
DAVIES, David John
Resigned: 08 March 2000
Appointed Date: 28 January 1999
92 years old
Director
DENBY, Nigel Anthony
Resigned: 19 January 1998
Appointed Date: 20 September 1995
71 years old
Director
GOPSILL, Michael Clement
Resigned: 20 September 1995
78 years old
Director
GUTHRIE, John
Resigned: 27 August 2010
Appointed Date: 01 February 2000
89 years old
Director
HELM, Angela
Resigned: 03 June 2009
Appointed Date: 01 December 1998
70 years old
Director
HUMPHREYS, Paul Justin
Resigned: 20 September 1995
Appointed Date: 12 August 1994
67 years old
Director
MALHOUTRA, Shefali
Resigned: 20 April 2010
Appointed Date: 05 March 2003
58 years old
Director
MCDONNALL, Glen Michael
Resigned: 01 October 2001
Appointed Date: 28 January 1999
71 years old
Director
MILLS-HICKS, Roger James
Resigned: 23 July 2014
Appointed Date: 27 August 2010
77 years old
Director
MILLS-HICKS, Roger James
Resigned: 24 October 2009
Appointed Date: 01 September 2009
77 years old
Director
OPENSHAW, Nigel Edmond Kippax
Resigned: 24 November 1994
81 years old
Director
SHAW, Daniel Jonathan
Resigned: 10 December 1999
Appointed Date: 28 January 1999
57 years old
Director
STEINBERG, Jonathan Roger
Resigned: 28 January 1999
Appointed Date: 19 February 1998
74 years old
Director
WATTS, Timothy Neil
Resigned: 19 January 1998
Appointed Date: 20 September 1995
65 years old
Director
WOOD, Nicholas John
Resigned: 08 August 2016
Appointed Date: 27 August 2010
62 years old

22 PARK CRESCENT LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Nicholas John Wood as a director on 8 August 2016
08 Jan 2016
Full accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 92
...
... and 116 more events
25 Jun 1987
Registered office changed on 25/06/87 from: 211 piccadilly london W1
14 Mar 1987
Full accounts made up to 31 March 1986
13 Aug 1986
Return made up to 23/07/86; full list of members
10 Jan 1985
Certificate of incorporation
10 Jan 1985
Incorporation

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