26-28 WESTWICK GARDENS RESIDENTS ASSOCIATION LIMITED

Profile 26-28 WESTWICK GARDENS RESIDENTS ASSOCIATION LIMITED

Actual on 01.12.2020
Company name
26-28 WESTWICK GARDENS RESIDENTS ASSOCIATION LIMITED
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Company number
03233084
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 02 August 1996
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Accounts

Actual

First accounts made up to 25.03.2020 due by 25.03.2021

Last accounts made up to 25.03.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O RENDALL AND RITTNER LTD PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
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PSC and Officers 26-28 WESTWICK GARDENS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

BATHO, Sarah Catherine
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: Portsoken House, 155 - 157 Minories, United Kingdom, London, EC3N 1LJ, C/O Rendall And Rittner Ltd
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Retail Buyer
Country of residence: United Kingdom
FERRIER, Camilla Lenore
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: Portsoken House, 155 - 157 Minories, United Kingdom, London, EC3N 1LJ, C/O Rendall And Rittner Ltd
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
GEOGHEGAN, Amy Elizabeth
Status: Active
Appointed on: Monday, 05 July 1999
Correspondence address: Portsoken House, 155 - 157 Minories, United Kingdom, London, EC3N 1LJ, C/O Rendall And Rittner Ltd
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
RENDALL AND RITTNER LIMITED
Status: Active
Appointed on: Monday, 07 March 2011
Correspondence address: 155 - 157 Minories, United Kingdom, London, EC3N 1LJ, Portsoken House
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
Place registered: ENGLAND
Registration number: 02515428
PROUSE, Marney Anne
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 01 September 2006
Correspondence address: 28a Westwick Gardens, London, W14 0BU
Nationality: Canadian
Date of birth: November 1954
Role: Director
Occupation: Risk & Litigation Manager
DOYLE, Harry
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Friday, 11 June 1999
Correspondence address: 26d Westwick Gardens, London, W14 0BU
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Telecoms
PICK, Xavier
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 17 April 1998
Correspondence address: 26 Westwick Gardens, London, W14 0BU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Artist
GUY, Michael Bewick
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 26a Westwick Gardens, London, W14 0BU
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Monday, 05 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Monday, 05 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
ELSEY, Paul
Status: Not active
Appointed on: Sunday, 30 July 2006
Resigned on: Monday, 07 March 2011
Correspondence address: 9 Orchard Gardens, Devon, Dawlish, EX7 9HE
Role: Secretary
BERRINGTON, Ann Mary
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 12 April 1999
Correspondence address: Second Floor Flat, 26 Westwick Gardens, London, W14 0BU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: University Lecturer
HILL, Gareth John
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Saturday, 29 July 2006
Correspondence address: 61 Stile Hall Gardens, London, Chiswick, W4 3BT
Role: Secretary
PALL MALL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Thursday, 02 August 2001
Correspondence address: 19 Cavendish Square, London, W1A 2AW
Role: Corporate Secretary
MCWILLIAM, Lisa
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Thursday, 04 August 2005
Correspondence address: 26a Westwick Gardens, London, W14 0BU
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Design Manager
SAUNDERS, Christine Helen
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Thursday, 09 August 2001
Correspondence address: 26a Westwick Gardens, London, W14 0BU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Art Buyer
PROUSE, Marney Anne
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 01 July 1997
Correspondence address: 28a Westwick Gardens, London, W14 0BU
Role: Secretary
SMITH, Sarah Anne
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 22 June 1999
Correspondence address: 23 Cheriton Close, Berkshire, Newbury, RG14 7JT
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 02 August 2016
Legal form: Persons With Significant Control Statement