WHITLEY RESIDENTS COMPANY LIMITED
LONDON

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Company number 02239709
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITLEY RESIDENTS COMPANY LIMITED are www.whitleyresidentscompany.co.uk, and www.whitley-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Whitley Residents Company Limited is a Private Limited Company. The company registration number is 02239709. Whitley Residents Company Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Whitley Residents Company Limited is 5 Harley Place Harley Street London W1n 1hb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.78k, which is £0k against last year. GIBSON, Shuna Adrianne Frances is a Secretary of the company. BIALOGUSKI, Janine Paulina is a Director of the company. DENNENY, Sean Anthony is a Director of the company. GIBSON, Shuna Adrianne Frances is a Director of the company. Secretary KNIGHT, Charles has been resigned. Secretary LAVENIR, Francoise has been resigned. Secretary VERNON-EVANS, Jeremy has been resigned. Director HENSON, Peter Alun has been resigned. Director KNIGHT, Charles has been resigned. Director LAVENIR, Francoise has been resigned. Director MARSHALL, Serena has been resigned. Director SOLLIS, Lucy has been resigned. Director TUKE, Simon has been resigned. Director WARMINGTON, Rupert Marshall has been resigned. The company operates in "Residents property management".


whitley residents company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.78k
All Financial Figures

Current Directors

Secretary
GIBSON, Shuna Adrianne Frances
Appointed Date: 14 December 1996
Director
BIALOGUSKI, Janine Paulina
Appointed Date: 17 October 1997
68 years old
Director
DENNENY, Sean Anthony
Appointed Date: 01 January 2007
58 years old
Director
GIBSON, Shuna Adrianne Frances
Appointed Date: 01 March 1995
78 years old

Resigned Directors

Secretary
KNIGHT, Charles
Resigned: 30 July 1996
Appointed Date: 15 December 1994
Secretary
LAVENIR, Francoise
Resigned: 03 January 1995
Appointed Date: 18 March 1992
Secretary
VERNON-EVANS, Jeremy
Resigned: 18 March 1992
Director
HENSON, Peter Alun
Resigned: 17 October 1997
Appointed Date: 08 March 1995
61 years old
Director
KNIGHT, Charles
Resigned: 30 July 1996
Appointed Date: 15 December 1994
59 years old
Director
LAVENIR, Francoise
Resigned: 03 January 1995
64 years old
Director
MARSHALL, Serena
Resigned: 03 January 1995
64 years old
Director
SOLLIS, Lucy
Resigned: 07 April 2006
Appointed Date: 28 February 2002
50 years old
Director
TUKE, Simon
Resigned: 29 February 1996
65 years old
Director
WARMINGTON, Rupert Marshall
Resigned: 28 May 2002
Appointed Date: 30 August 1996
56 years old

Persons With Significant Control

Ms Janine Bialoguski
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shuna Adrianne Frances Gibson
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Anthony Denneny
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITLEY RESIDENTS COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
21 Jul 1988
Secretary resigned;new secretary appointed
21 Jul 1988
Director resigned;new director appointed
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1988
Incorporation

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