3 WETHERBY GARDENS LIMITED - BOURNE END


Company Profile Company Filings

Overview

3 WETHERBY GARDENS LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active - Proposal to Strike off.
3 WETHERBY GARDENS LIMITED was incorporated 40 years ago on 29/12/1983 and has the registered number: 01781205. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

3 WETHERBY GARDENS LIMITED - BOURNE END

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THAMESLBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNALISA SINAGRA Nov 1964 Italian Director 2022-05-13 CURRENT
MS CAMILLA WITTGENSTEIN Feb 1984 German Director 2022-05-12 CURRENT
MR JAMES MCMORAN WILSON Aug 1952 British Director RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 1994-05-04 UNTIL 2020-01-26 RESIGNED
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2020-01-27 UNTIL 2023-06-30 RESIGNED
MRS ANGELIKA FEDERER VIANELLO CHIODO Nov 1941 German,Italian Director 1994-03-03 UNTIL 2021-04-23 RESIGNED
JANKA VAZANOVA Apr 1972 Slovak Director 2002-08-28 UNTIL 2006-02-15 RESIGNED
MR IAN THOMPSON Jul 1936 British Director RESIGNED
ALEXANDER ESMOND RUSSEL SMITH Dec 1970 British Director 1998-11-05 UNTIL 2002-08-28 RESIGNED
MR ALEXANDER WEIER SIVES May 1924 British Director RESIGNED
GERARD JEAN PIERRE JOURD'HUI Aug 1946 French Director 1994-09-06 UNTIL 2022-05-12 RESIGNED
NIALL WILLIAM ARTHUR FITZGERALD Sep 1945 British Director 1996-03-25 UNTIL 1998-11-05 RESIGNED
MR CHARLES JOHN CHAMP Aug 1943 British Director RESIGNED
JEREMY MICHAEL NEVILLE Apr 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angelika Federer Vianello Chiodo 2016-04-06 11/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
UNILEVER PLC MERSEYSIDE Active GROUP 70100 - Activities of head offices
ADVERTISING ASSOCIATION(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
UNITED HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
PRUDENTIAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
LMS CAPITAL PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GOVERNOR AND COMPANY OF THE BANK OF IRELAND IRELAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 3 WETHERBY GARDENS LIMITED 2022-09-10 31-12-2021 £1,000 equity
Micro-entity Accounts - 3 WETHERBY GARDENS LIMITED 2021-09-02 31-12-2020 £1,000 equity
Micro-entity Accounts - 3 WETHERBY GARDENS LIMITED 2020-10-16 31-12-2019 £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED BOURNE END Active DORMANT 98000 - Residents property management
BARBERS GATE LIMITED BOURNE END UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BEACHCROFT FREEHOLD LIMITED BOURNE END UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.