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 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
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 |
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 |