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 - WATFORD

This company is listed in the following categories:
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

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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

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