98 WARRINER GARDENS LIMITED

Profile 98 WARRINER GARDENS LIMITED

Actual on 01.09.2021
Company name
98 WARRINER GARDENS LIMITED
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Company number
04959891
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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
Tuesday, 11 November 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
98000 - Residents property management
99999 - Dormant Company
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Registered office address
THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, WILLAN & WILLAN, HAMPSHIRE, HOOK, RG27 8NZ
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PSC and Officers 98 WARRINER GARDENS LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, William
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: The Old Post Office High Street, Hartley Wintney, WILLAN & WILLAN, Hook, Hampshire, RG27 8NZ
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
DOWLING, Lisa
Status: Active
Appointed on: Tuesday, 10 November 2015
Correspondence address: The Old Post Office High Street, Hartley Wintney, WILLAN & WILLAN, Hook, Hampshire, RG27 8NZ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: England
WHITAKER, Camilla Isabelle
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: The Old Post Office High Street, Hartley Wintney, WILLAN & WILLAN, Hook, United Kingdom, Hampshire, RG27 8NZ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SHERIDAN, Jane Lois
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 10 November 2015
Correspondence address: The Old Post Office High Street, Hartley Wintney, WILLAN & WILLAN, Hook, Hampshire, RG27 8NZ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: New Zealand
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 11 November 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 11 November 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
WARBURTON, Emma Elizabeth
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 12 August 2008
Correspondence address: 26 Simpson Street, Battersea, London, SW11 3HN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Florist
WHITAKER, Philippa
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 15 November 2011
Correspondence address: The Old Post Office High Street, Hartley Wintney, WILLAN & WILLAN, Hook, United Kingdom, Hampshire, RG27 8NZ
Role: Secretary
WATTS, Lucy Joanna
Status: Not active
Appointed on: Tuesday, 12 August 2008
Resigned on: Wednesday, 11 May 2016
Correspondence address: Flat 1 98 Warriner Gardens, London, SW11 4DU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Camilla Isabelle Whitaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Hook, Hampshire
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control