3 VARDENS ROAD LIMITED

Profile 3 VARDENS ROAD LIMITED

Actual on 01.12.2020
Company name
3 VARDENS ROAD LIMITED
copy
copied
Company number
03241019
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 August 1996
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
3 VARDENS ROAD, BATTERSEA, LONDON, SW11 1RQ
copy
copied

PSC and Officers 3 VARDENS ROAD LIMITED

Officers

(as of 19.09.2020)

CHARRINGTON, Jack Luis
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: 3 Vardens Road, Battersea, London, SW11 1RQ
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Managing Director Of Car Broking Company
Country of residence: United Kingdom
HARDY, Louise
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: 3b Vardens Road, Battersea, London, SW11 1RQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Business Process Manager
Country of residence: England
STENHOUSE, Nicola Claire
Status: Active
Appointed on: Wednesday, 11 July 2012
Correspondence address: 3 Vardens Road, Battersea, London, SW11 1RQ
Role: Secretary
STENHOUSE, Nicola Claire
Status: Active
Appointed on: Friday, 04 January 2008
Correspondence address: Sandy Lane, Colemans Hatch, England, East Sussex, Hartfield, TN7 4ER, White Platt
Nationality: English
Date of birth: November 1979
Role: Director
Occupation: Solicitor
Country of residence: England
CHOULES, Timothy David
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 16 October 1998
Correspondence address: 3a Vardens Road, Battersea, London, SW11 1RQ
Role: Secretary
CHOULES, Timothy David
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 16 October 1998
Correspondence address: 3a Vardens Road, Battersea, London, SW11 1RQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
WALDRON, Rebecca Louise
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Saturday, 05 January 2008
Correspondence address: 3a Vardens Road, London, SW11 1RQ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Secretary
BARBER & CO
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Saturday, 14 January 2006
Correspondence address: 50 New Road, Middlesex, Brentford, TW8 0NU
Role: Secretary
CAMPBELL, Caspar
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Saturday, 14 January 2006
Correspondence address: 3c Vardens Road, Battersea, London, SW11 1RQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Assistant Director
CHICK, Lesley Anne
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 4 The Terrace, Folly Lane, North Somerset, Winscombe, Shipham, BS25 1TE
Role: Nominee Secretary
CHICK, Lesley Anne
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 14 Fiveways Close, Somerset, Cheddar, BS27 3DS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Avon, Winscombe, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
PHILLIPS, Laurence David John
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Wednesday, 11 July 2012
Correspondence address: 3c Vardens Road, London, SW11 1RQ
Role: Secretary
PHILLIPS, Laurence David John
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Wednesday, 11 July 2012
Correspondence address: 3c Vardens Road, London, SW11 1RQ
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SEVIER, Alice
Status: Not active
Appointed on: Wednesday, 03 October 2012
Resigned on: Wednesday, 26 August 2015
Correspondence address: 3 Vardens Road, Battersea, London, SW11 1RQ
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Online Advertising Specialist
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mrs Nicola Claire Stenhouse
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: England, Hartfield, White Platt
Nationality: English
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Louise Hardy
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: London
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent