7 WARRINGTON CRESCENT (1995) LIMITED

Profile 7 WARRINGTON CRESCENT (1995) LIMITED

Actual on 01.09.2021
Company name
7 WARRINGTON CRESCENT (1995) LIMITED
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Company number
03459258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 November 1997
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, ENGLAND, LONDON, W2 3RA
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PSC and Officers 7 WARRINGTON CRESCENT (1995) LIMITED

Officers

(as of 19.09.2020)

CROWTHER, Charlotte
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: The Cottage Frieth, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 6PJ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
JAY, Patricia Susan
Status: Active
Appointed on: Wednesday, 09 December 1998
Correspondence address: The Garden Flat, 7 Warrington Crescent Maida Vale, London, W9 1ED
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
OWEN, Louise Jennifer
Status: Active
Appointed on: Friday, 02 November 2018
Correspondence address: Westbourne Block Management 19 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Theatrical Agent
Country of residence: England
WESTBOURNE BLOCK MANAGEMENT LIMITED
Status: Active
Appointed on: Monday, 16 May 2011
Correspondence address: Westbourne Block Management 19 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08775318
R G BURNAND & CO
Status: Not active
Appointed on: Tuesday, 08 December 1998
Resigned on: Friday, 03 September 1999
Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
Role: Corporate Secretary
SOLITAIRE SECRETARIES LTD
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Monday, 16 May 2011
Correspondence address: Lynwood House 10 Victors Way, Barnet, United Kingdom, Hertfordshire, EN5 5TZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01666012
ST JAMES'S DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Tuesday, 04 November 1997
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Director
ST JAMES'S SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Tuesday, 04 November 1997
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Secretary
PROCOPIS, Peter
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Tuesday, 07 September 1999
Correspondence address: 7 Warrington Crescent, London, W9 1ED
Nationality: Australian
Date of birth: September 1966
Role: Director
Occupation: Chartered Accountant
WOLFSON TOWNSLEY, Charles Ralph
Status: Not active
Appointed on: Friday, 18 May 2012
Resigned on: Wednesday, 06 June 2018
Correspondence address: Westbourne Block Management 19 Eastbourne Terrace, London, England, W2 6LG
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Financier
Country of residence: United Kingdom
TANDY, Didier Michel
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Wednesday, 09 December 1998
Correspondence address: 9 Warrington Crescent, London, W9 1ED
Role: Secretary
TANDY, Didier Michel
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Wednesday, 09 December 1998
Correspondence address: 9 Warrington Crescent, London, W9 1ED
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ROSEN, Daniel Adam
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Wednesday, 13 December 2006
Correspondence address: Flat 2, 7 Warrington Crescent, London, W9 1ED
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Financial Analyst
BAUGH, Robert John
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Wednesday, 21 March 2012
Correspondence address: Flat 5, 7 Warrington Crescent, London, W9 1ED
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 03 November 2016
Legal form: Persons With Significant Control Statement