40 WARRINGTON CRESCENT LIMITED
LONDON SITESOLID PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W9 1EL

Company number 03970907
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address GILL PYRAH, 40 WARRINGTON CRESCENT, LONDON, W9 1EL, W9 1EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of 40 WARRINGTON CRESCENT LIMITED are www.40warringtoncrescent.co.uk, and www.40-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Warrington Crescent Limited is a Private Limited Company. The company registration number is 03970907. 40 Warrington Crescent Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of 40 Warrington Crescent Limited is Gill Pyrah 40 Warrington Crescent London W9 1el W9 1el. . HAYWARD, Laura Catherine is a Director of the company. PYRAH, Gillian Margaret is a Director of the company. Secretary HARDWICK, Susan Elizabeth has been resigned. Secretary RUSSELL STONEHAM, Mark Maclachlan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDWICK, Susan Elizabeth has been resigned. Director LEWIS, Holly Victoria, Dr has been resigned. Director RUSSELL STONEHAM, Mark Maclachlan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


40 warrington crescent Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYWARD, Laura Catherine
Appointed Date: 03 August 2009
36 years old

Director
PYRAH, Gillian Margaret
Appointed Date: 20 February 2003
67 years old

Resigned Directors

Secretary
HARDWICK, Susan Elizabeth
Resigned: 20 February 2003
Appointed Date: 02 May 2000

Secretary
RUSSELL STONEHAM, Mark Maclachlan
Resigned: 04 August 2009
Appointed Date: 20 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2000
Appointed Date: 12 April 2000

Director
HARDWICK, Susan Elizabeth
Resigned: 20 February 2003
Appointed Date: 02 May 2000
65 years old

Director
LEWIS, Holly Victoria, Dr
Resigned: 30 July 2013
Appointed Date: 04 August 2009
38 years old

Director
RUSSELL STONEHAM, Mark Maclachlan
Resigned: 04 August 2009
Appointed Date: 19 April 2000
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2000
Appointed Date: 12 April 2000

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2000
Appointed Date: 12 April 2000

40 WARRINGTON CRESCENT LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

22 May 2015
Accounts for a dormant company made up to 30 September 2014
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

29 May 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 44 more events
09 Jun 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Jun 2000
Secretary resigned;director resigned
09 Jun 2000
Director resigned
12 Apr 2000
Incorporation