83 WARRINGTON CRESCENT LIMITED

Profile 83 WARRINGTON CRESCENT LIMITED

Actual on 01.09.2021
Company name
83 WARRINGTON CRESCENT LIMITED
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Company number
01617183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 February 1982
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Accounts

Actual

First accounts made up to 24.03.2022 due by 24.12.2022

Last accounts made up to 24.03.2021

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
36 SANDFORD LEAZE, AVENING, GLOUCESTERSHIRE, TETBURY, GL8 8PB
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PSC and Officers 83 WARRINGTON CRESCENT LIMITED

Officers

(as of 19.09.2020)

BILDERBECK, Mitchell
Status: Active
Appointed on: Saturday, 16 October 1999
Correspondence address: 83 Warrington Crescent, London, W9 1EH
Nationality: American
Date of birth: November 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JORDAN, Richard
Status: Active
Appointed on: Thursday, 09 July 2015
Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, Gloucestershire, GL8 8PB
Role: Secretary
KAMARUDDIN, Samia
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Ground Floor Flat, 83 Warrington Crescent, London, Middlesex, W9 1EH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director Business Accessories
Country of residence: United Kingdom
WYMAN, Stephanie Ann
Status: Active
Appointed on: Monday, 19 December 2011
Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, Gloucestershire, GL8 8PB
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Business Director
Country of residence: England
ZAHEDI, Kaveh
Status: Active
Appointed on: Wednesday, 14 October 1998
Correspondence address: Wykehurst House Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5QQ
Nationality: Iranian
Date of birth: April 1968
Role: Director
Occupation: Economist
Country of residence: France
DIBBS, James Stewart
Status: Not active
Resigned on: Friday, 15 October 1999
Correspondence address: 83 Warrington Crescent, London, W9 1EH
Role: Secretary
MARTIN, John Fairlie
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Friday, 16 July 2004
Correspondence address: Flat 1, 83 Warrington Crescent, London, W9 1EH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Banker
MADILL, Diana
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Friday, 17 April 1998
Correspondence address: 1st Floor Flat, 83 Warrington Crescent Maida Vale, London, W9 1EH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Journalst
WADEY, Pamela
Status: Not active
Resigned on: Monday, 08 March 1993
Correspondence address: 8 Kemp Street, Brighton, East Sussex, BN1 4EF
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Legal Executive
PARNES, Anneliese
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Monday, 12 February 2001
Correspondence address: Ground Floor, 176 Sutherland Avenue, London, W9 1HR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAYER, Caroline Gail
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 19 December 2011
Correspondence address: 83a Warrington Crescent, London, W9 1EH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Promotions Manager
Country of residence: France
CAMERON, Adam
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Saturday, 22 October 1994
Correspondence address: 83 Warrington Crescent, London, W9 1EH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Film Director
ARISS, Rima
Status: Not active
Appointed on: Thursday, 20 May 1993
Resigned on: Sunday, 24 April 1994
Correspondence address: 83a Warrington Crescent, London, W9 1EH
Nationality: Canadian
Date of birth: February 1964
Role: Director
Occupation: Director
BILDERBECK, Mitchell
Status: Not active
Appointed on: Saturday, 16 October 1999
Resigned on: Thursday, 09 July 2015
Correspondence address: 83 Warrington Crescent, London, W9 1EH
Nationality: American
Role: Secretary
Occupation: Consultant
SINCLAIR, Guy Kenneth
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Thursday, 17 October 1996
Correspondence address: 83a Warrington Crescent, Little Venice, London, W9 1EH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Film Production
LANE, Felicia
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Tuesday, 05 July 1994
Correspondence address: Ground Floor Flat, 83 Warrington Crescent, London, W9 1EH
Nationality: Australian
Date of birth: August 1961
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 25 July 2016
Legal form: Persons With Significant Control Statement