7 WARRINGTON CRESCENT (1995) LIMITED
LONDON

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Company number 03459258
Status Active
Incorporation Date 3 November 1997
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-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 7 WARRINGTON CRESCENT (1995) LIMITED are www.7warringtoncrescent1995.co.uk, and www.7-warrington-crescent-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.7 Warrington Crescent 1995 Limited is a Private Limited Company. The company registration number is 03459258. 7 Warrington Crescent 1995 Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of 7 Warrington Crescent 1995 Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. CROWTHER, Charlotte is a Director of the company. JAY, Patricia Susan is a Director of the company. WOLFSON TOWNSLEY, Charles Ralph is a Director of the company. Secretary TANDY, Didier Michel has been resigned. Secretary R G BURNAND & CO has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BAUGH, Robert John has been resigned. Director PROCOPIS, Peter has been resigned. Director ROSEN, Daniel Adam has been resigned. Director TANDY, Didier Michel has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 16 May 2011

Director
CROWTHER, Charlotte
Appointed Date: 22 March 2012
49 years old

Director
JAY, Patricia Susan
Appointed Date: 09 December 1998
79 years old

Director
WOLFSON TOWNSLEY, Charles Ralph
Appointed Date: 18 May 2012
41 years old

Resigned Directors

Secretary
TANDY, Didier Michel
Resigned: 09 December 1998
Appointed Date: 04 November 1997

Secretary
R G BURNAND & CO
Resigned: 03 September 1999
Appointed Date: 08 December 1998

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 16 May 2011
Appointed Date: 03 September 1999

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 03 November 1997

Director
BAUGH, Robert John
Resigned: 21 March 2012
Appointed Date: 14 December 2006
56 years old

Director
PROCOPIS, Peter
Resigned: 07 September 1999
Appointed Date: 04 November 1997
59 years old

Director
ROSEN, Daniel Adam
Resigned: 13 December 2006
Appointed Date: 25 April 2003
60 years old

Director
TANDY, Didier Michel
Resigned: 09 December 1998
Appointed Date: 04 November 1997
66 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 04 November 1997
Appointed Date: 03 November 1997

7 WARRINGTON CRESCENT (1995) LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6

08 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 63 more events
11 Dec 1997
New secretary appointed;new director appointed
11 Dec 1997
Registered office changed on 11/12/97 from: 88 kingsway holborn london WC2B 6AW
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
03 Nov 1997
Incorporation