VICARAGE COURT RESIDENTS LIMITED

Profile VICARAGE COURT RESIDENTS LIMITED

Actual on 01.02.2021
Company name
VICARAGE COURT RESIDENTS LIMITED
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Company number
02490322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 VICARAGE COURT, 38-40 HOLDEN ROAD, LONDON, N12 7DN
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PSC and Officers VICARAGE COURT RESIDENTS LIMITED

Officers

(as of 19.09.2020)

BERG, John Hilton
Status: Active
Appointed on: Wednesday, 07 November 2007
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
DEFRIES, Alexander Howard
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 5 Vicarage Court, 38-40 Holden Road, London, N12 7DN
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Real Estate
Country of residence: United Kingdom
KOH, Wah Seng
Status: Active
Appointed on: Thursday, 26 August 2004
Correspondence address: 5 Vicarage Court, 38-40 Holden Road, London, N12 7DN
Role: Secretary
KOH, Wah Seng
Status: Active
Appointed on: Tuesday, 29 May 2001
Correspondence address: Flat 5 Vicarage Court, London, Holden Road, N12 7DN
Nationality: Malaysian
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PHILLIPS, Raj Gracias Howard
Status: Not active
Appointed on: Sunday, 07 April 1996
Resigned on: Friday, 07 January 2000
Correspondence address: 4 Vicarage Court, 38-40 Holden Road, London, N12 7DN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KENNY, Patrick
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 128 Wynchgate, Winchmore Hill, London, N21 1QU
Nationality: Irish
Date of birth: August 1923
Role: Director
Occupation: Surveyor
MURPHY, Eamonn
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 97 Belmont Avenue, Hertfordshire, Cockfosters, EN4 9JS
Nationality: Irish
Date of birth: October 1939
Role: Director
Occupation: Company Director
O'CONNELL, Michael
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 32 Snaresbrook Drive, Middlesex, Stanmore, HA7 4QW
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: England
WATTS, David Leonard
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Apex House Grand Arcade, North Finchley, London, N12 0EJ
Role: Secretary
BERG, John Hilton
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 01 September 2003
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
Occupation: Chartered Sec
PASSER, Henry Marcus
Status: Not active
Appointed on: Sunday, 07 April 1996
Resigned on: Monday, 04 January 1999
Correspondence address: 3 Vicarage Court, Holden Road, London, N12 7DN
Role: Secretary
BERG, John Hilton
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Monday, 07 April 1997
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
Occupation: Chartered Sec
BERG, John Hilton
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Monday, 07 April 1997
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Sec
Country of residence: England
PASSER, Sadie
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 27 September 1993
Correspondence address: 3 Vicarage Court, Holden Road, London, N12 7DN
Role: Secretary
STANFORD, Clifford Martin
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 27 September 1993
Correspondence address: Ave De La Floride 47, Belgium, 1180 Bruxelles
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Computer Consultant
MOOS, Herbert
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Thursday, 20 June 2002
Correspondence address: 9 Vicarage Court, Holden Road, London, N12 7DN
Nationality: German
Date of birth: June 1972
Role: Director
Occupation: Banker
PASSER, Henry Marcus
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 26 August 2004
Correspondence address: 3 Vicarage Court, Holden Road, London, N12 7DN
Role: Secretary
PASSER, Henry Marcus
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Thursday, 26 August 2004
Correspondence address: 3 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Chartered Accountant
PHILLIPS, Raj Gracias Howard
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Thursday, 31 October 2019
Correspondence address: 4 Vicarage Court, 38-40 Holden Road, London, N12 7DN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GORDON, Ruth
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Wednesday, 07 November 2007
Correspondence address: 8 Vicarage Court, 38/40 Holden Road, London, N12 7DN
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement