51 WARRINGTON CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 01690030
Status Active
Incorporation Date 7 January 1983
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 one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Appointment of Mrs Deborah Jane Wilkins as a director on 12 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of 51 WARRINGTON CRESCENT LIMITED are www.51warringtoncrescent.co.uk, and www.51-warrington-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one 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.51 Warrington Crescent Limited is a Private Limited Company. The company registration number is 01690030. 51 Warrington Crescent Limited has been working since 07 January 1983. The present status of the company is Active. The registered address of 51 Warrington Crescent Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. KEEN, Zoe Samantha is a Director of the company. KELSALL, Anthony David is a Director of the company. O'SUILLEABHAIN, Padraig, Dr is a Director of the company. ROSENGARD, Peter Geoffrey is a Director of the company. WILKINS, Deborah Jane is a Director of the company. Secretary ALLEN, James William has been resigned. Secretary CHOUDARY, Lena has been resigned. Secretary SALTER, Howard Anthony has been resigned. Secretary SHELLEY, Lionel William Jonathan has been resigned. Secretary WILKINS, Charles has been resigned. Secretary PEMBERTON SECRETARIES LIMITED has been resigned. Director ALLEN, James William has been resigned. Director BURNS, Richard has been resigned. Director CHOUDARY, Lena has been resigned. Director KRAMER, Richard Alan has been resigned. Director RENTON, Andrew has been resigned. Director REZVANI, Mahvash has been resigned. Director SALTER, Howard Anthony has been resigned. Director SHELLEY, Lionel William Jonathan has been resigned. Director WILKINS, Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 28 September 2012

Director
KEEN, Zoe Samantha
Appointed Date: 26 November 2005
49 years old

Director
KELSALL, Anthony David
Appointed Date: 29 February 2008
79 years old

Director
O'SUILLEABHAIN, Padraig, Dr
Appointed Date: 03 December 2010
59 years old

Director
ROSENGARD, Peter Geoffrey
Appointed Date: 30 October 1999
79 years old

Director
WILKINS, Deborah Jane
Appointed Date: 12 August 2016
66 years old

Resigned Directors

Secretary
ALLEN, James William
Resigned: 04 March 2002
Appointed Date: 31 October 1999

Secretary
CHOUDARY, Lena
Resigned: 13 December 1994
Appointed Date: 15 April 1993

Secretary
SALTER, Howard Anthony
Resigned: 15 April 1993

Secretary
SHELLEY, Lionel William Jonathan
Resigned: 21 December 1999
Appointed Date: 13 December 1994

Secretary
WILKINS, Charles
Resigned: 23 November 2011
Appointed Date: 05 March 2002

Secretary
PEMBERTON SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 29 February 2008

Director
ALLEN, James William
Resigned: 07 March 2002
Appointed Date: 13 March 1999
59 years old

Director
BURNS, Richard
Resigned: 25 November 2005
Appointed Date: 07 March 2002
55 years old

Director
CHOUDARY, Lena
Resigned: 13 December 1994
Appointed Date: 15 April 1993

Director
KRAMER, Richard Alan
Resigned: 15 April 2004
Appointed Date: 25 October 1996
60 years old

Director
RENTON, Andrew
Resigned: 30 October 1999
63 years old

Director
REZVANI, Mahvash
Resigned: 14 March 1999
Appointed Date: 11 May 1993
71 years old

Director
SALTER, Howard Anthony
Resigned: 15 April 1993
81 years old

Director
SHELLEY, Lionel William Jonathan
Resigned: 21 December 1999
Appointed Date: 13 December 1994
74 years old

Director
WILKINS, Charles
Resigned: 23 November 2011
Appointed Date: 21 December 1999
75 years old

51 WARRINGTON CRESCENT LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 24 March 2016
12 Aug 2016
Appointment of Mrs Deborah Jane Wilkins as a director on 12 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 24 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5

...
... and 116 more events
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1986
Registered office changed on 09/12/86 from: devonshire house 146 bishopsgate london EC2M 4HB

07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london

01 Sep 1986
Full accounts made up to 24 March 1986

01 Sep 1986
Return made up to 05/08/86; full list of members