This company is commonly known as 69 Warrington Crescent (freehold) Limited. The company was founded 9 years ago and was given the registration number 09158350. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 69 WARRINGTON CRESCENT (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 09158350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2014 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69e, Warrington Crescent, London, United Kingdom, W9 1EH | Director | 15 May 2023 | Active |
| 69c, Warrington Crescent, London, United Kingdom, W9 1EH | Director | 15 May 2023 | Active |
| 30 Linden Gardens, Chiswick, London, United Kingdom, W4 2EN | Director | 15 May 2023 | Active |
| 361 Greens Farms Road, Westport, Connecticut, United States, | Director | 15 May 2023 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 01 August 2014 | Active |
| Flat E, Cedar Lodge, 69 Warrington Crescent, London, England, W9 1EH | Director | 28 August 2014 | Active |
| Olivia Ann Marie Cunningham | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Mr James John Henchey | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Mrs Caroline Rosaline Greenwell | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British,French |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Angus David Macfarlane Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Alexandra Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Angus David Macfarlane Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Alexandra Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Capital | Capital allotment shares. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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