99 WARWICK PARK LIMITED

Profile 99 WARWICK PARK LIMITED

Actual on 01.09.2021
Company name
99 WARWICK PARK LIMITED
copy
copied
Company number
06278240
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 13 June 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
copy
copied

PSC and Officers 99 WARWICK PARK LIMITED

Officers

(as of 20.09.2020)

HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Saturday, 26 August 2017
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
HOLLOBON, Helene Michele
Status: Active
Appointed on: Friday, 04 September 2015
Correspondence address: 5 Birling Road, Tunbridge Wells, England, Kent, TN2 5LX
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Retired
Country of residence: England
HOW, Alan Thomas
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
O'CONNELL, Siobhan Patricia Mary
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
PARKER, Simon Michael
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
SCOPES, Barbara Henshilwood Webster
Status: Active
Appointed on: Thursday, 03 September 2015
Correspondence address: 5 Birling Road, Tunbridge Wells, England, Kent, TN2 5LX
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Teacher
Country of residence: England
HOW, Alan Thomas
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Friday, 09 January 2015
Correspondence address: Apartment 7 99 Warwick Park, Warwick Park, Tunbridge Wells, England, Kent, TN2 5FD
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GAERTNER, Bryn
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Friday, 26 February 2010
Correspondence address: Batchelors Barn, Great Batchelors Farm, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Nationality: German
Role: Secretary
HOW, Alan Thomas
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Friday, 26 May 2017
Correspondence address: 5 Birling Road, BBM, Tunbridge Wells, Kent, TN2 5LX
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GAERTNER, Bryn
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Monday, 08 March 2010
Correspondence address: Batchelors Barn, Great Batchelors Farm, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Nationality: German
Date of birth: September 1971
Role: Director
Occupation: Developer
Country of residence: United Kingdom
HARKNESS, John Frederick
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Thursday, 05 February 2015
Correspondence address: 99 Apartment 2, 99 Warwick Park, Tunbridge Wells, England, Kent, TN2 5FD
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
VOLLER, David Edward
Status: Not active
Appointed on: Thursday, 28 July 2011
Resigned on: Thursday, 11 April 2013
Correspondence address: Apartment 6 99 Warwick Park, Tunbridge Wells, England, Kent, TN2 5FD
Nationality: English
Date of birth: July 1947
Role: Director
Occupation: None
Country of residence: England
GAERTNER, Claire Diana
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Tuesday, 27 January 2009
Correspondence address: Batchelors Barn, Great Batchelors Farm, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Designer
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Wednesday, 13 June 2007
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Wednesday, 13 June 2007
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Wednesday, 13 June 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
GARNER, Edward Michael Ewing
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 29 June 2011
Correspondence address: Apartment 99 Warwick Park, Tunbridge Wells, Kent, TN2 5FD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 20 November 2017
Legal form: Persons With Significant Control Statement