69 WARRINGTON CRESCENT (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
69 WARRINGTON CRESCENT (FREEHOLD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
69 WARRINGTON CRESCENT (FREEHOLD) LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158350. The accounts status is DORMANT and accounts are next due on 31/05/2024.
69 WARRINGTON CRESCENT (FREEHOLD) LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158350. The accounts status is DORMANT and accounts are next due on 31/05/2024.
69 WARRINGTON CRESCENT (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGUS DAVID MACFARLANE WALKER | Aug 1961 | British | Director | 2014-08-01 | CURRENT |
| TERESA EILEEN TURVEY | Jan 1962 | British,American | Director | 2023-05-15 | CURRENT |
| GARRY JOSEPH LEVIN | Jun 1963 | British | Director | 2023-05-15 | CURRENT |
| MRS CAROLINE ROSALINE GREENWELL | Jun 1960 | British,French | Director | 2023-05-15 | CURRENT |
| OLIVIA CUNNINGHAM | Dec 1995 | British | Director | 2023-05-15 | CURRENT |
| MR JAMES JOHN HENCHEY | Apr 1977 | British | Director | 2014-08-28 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olivia Ann Marie Cunningham | 2021-09-24 | 12/1995 | London | Ownership of shares 25 to 50 percent |
| Mr James John Henchey | 2021-08-19 - 2021-09-24 | 4/1977 | London | Ownership of shares 25 to 50 percent |
| Mrs Caroline Rosaline Greenwell | 2018-06-25 | 6/1960 | London | Ownership of shares 25 to 50 percent |
| Alexandra Walker | 2016-04-06 - 2021-08-19 | 3/1963 | London | Ownership of shares 25 to 50 percent |
| Angus David Macfarlane Walker | 2016-04-06 - 2021-08-19 | 8/1961 | London | Ownership of shares 25 to 50 percent |
| Angus David Macfarlane Walker | 2016-04-06 | 8/1961 | London | Ownership of shares 25 to 50 percent |
| Alexandra Walker | 2016-04-06 | 3/1963 | London | Ownership of shares 25 to 50 percent |