H W F NUMBER TWO HUNDRED AND SIX LIMITED - WATFORD
Company Profile | Company Filings |
Overview
H W F NUMBER TWO HUNDRED AND SIX LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
H W F NUMBER TWO HUNDRED AND SIX LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693476. The accounts status is DORMANT and accounts are next due on 31/03/2024.
H W F NUMBER TWO HUNDRED AND SIX LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693476. The accounts status is DORMANT and accounts are next due on 31/03/2024.
H W F NUMBER TWO HUNDRED AND SIX LIMITED - WATFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN PERMINAS | Jun 1959 | American | Director | 2024-02-05 | CURRENT |
PRINCE VALERIO CAMILLO FRANCESCO MASSIMO DI ROCCASECCA | Dec 1973 | British,Italian | Director | 2012-11-28 | CURRENT |
MRS TERESA EVELYN SCHAEFER | Feb 1947 | British | Director | 2012-11-28 | CURRENT |
MARTIN PERMINAS | Jun 1959 | British | Director | 1996-09-09 UNTIL 2014-08-05 | RESIGNED |
RINGLEY SHADOW DIRECTORS LIMITED | Corporate Director | 2003-03-13 UNTIL 2007-09-07 | RESIGNED | ||
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1992-02-28 UNTIL 1992-03-17 | RESIGNED | ||
RINGLEY LIMITED | Corporate Secretary | 2002-02-27 UNTIL 2007-09-08 | RESIGNED | ||
RINGLEY LIMITED | Corporate Secretary | 2001-07-01 UNTIL 2002-02-27 | RESIGNED | ||
DUNCAN JOHN DUFF | Jun 1962 | Secretary | 1995-05-31 UNTIL 1996-06-11 | RESIGNED | |
JAMES MARCUS MOREMO | Secretary | 1994-07-29 UNTIL 1995-05-31 | RESIGNED | ||
KEVIN NORRISH | Apr 1964 | British | Secretary | 1996-06-11 UNTIL 2002-02-27 | RESIGNED |
MR JOHN ROBIN SPRINGALL | Jul 1956 | British | Secretary | 1992-03-17 UNTIL 1994-07-29 | RESIGNED |
CHRISTOPHER THOMAS GILL | Dec 1962 | British | Nominee Director | 1992-02-28 UNTIL 1992-03-17 | RESIGNED |
OLIVIER LUC ANDRE VAN EYSEREN | Jan 1972 | French | Director | 1997-03-17 UNTIL 1998-08-03 | RESIGNED |
MR JOHN ROBIN SPRINGALL | Jul 1956 | British | Director | 1992-03-17 UNTIL 1994-07-29 | RESIGNED |
WILLA PARKER | Mar 1920 | Usa | Director | 1994-07-29 UNTIL 1996-09-09 | RESIGNED |
KEVIN NORRISH | Apr 1964 | British | Director | 1996-06-11 UNTIL 2002-02-27 | RESIGNED |
TIMOTHY JAMES NOLAN | May 1969 | British | Director | 1998-08-03 UNTIL 2002-02-27 | RESIGNED |
RONALD DUNCAN MCEUEN | Apr 1942 | British | Director | 2002-12-11 UNTIL 2024-02-05 | RESIGNED |
JACQUELINE MARIE FRANCOISE GHISLAINE MARVEL | Apr 1957 | Belgian | Director | 1992-03-17 UNTIL 1993-07-31 | RESIGNED |
MS EMMA CONRATHE | Nov 1967 | British | Director | 1993-09-30 UNTIL 1997-09-05 | RESIGNED |
THOMAS FARRER | Feb 1977 | British | Director | 2007-09-10 UNTIL 2010-04-07 | RESIGNED |
DUNCAN JOHN DUFF | Jun 1962 | Director | 1993-07-31 UNTIL 1996-06-11 | RESIGNED | |
JAMES DAVID BURGON | Mar 1967 | British | Director | 2002-10-24 UNTIL 2011-04-13 | RESIGNED |
HERBERT GEOFFREY CHARLES BATES | Dec 1927 | British | Director | 1992-03-17 UNTIL 1993-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prince Valerio Camillo Francesco Massimo Di Roccasecca | 2016-04-06 | 12/1973 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ronald Duncan Mceuen | 2016-04-06 | 4/1942 | Watford Hertfordshire | Significant influence or control |
Mrs Teresa Evelyn Schaefer | 2016-04-06 | 2/1947 | Watford Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2024-02-17 | 30-06-2023 | |
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2022-10-19 | 30-06-2022 | |
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2021-10-20 | 30-06-2021 | |
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2020-10-24 | 30-06-2020 | |
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2019-10-10 | 30-06-2019 | |
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2018-10-06 | 30-06-2018 | |
H_W_F_NUMBER_TWO_HUNDRED_ - Accounts | 2018-01-18 | 30-06-2017 | |
HWF_NUMBER_TWO_HUNDRED_AN - Accounts | 2016-12-20 | 30-06-2016 | £7 equity |
HWF_NUMBER_TWO_HUNDRED_AN - Accounts | 2015-10-07 | 30-06-2015 | £7 equity |
HWF_NUMBER_TWO_HUNDRED_AN - Accounts | 2014-09-06 | 23-06-2014 | £7 equity |