Established in 2011, 1 Wilton Crescent Freehold Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 5 directors listed as Davenport, James, St Clere-smithe, Roland Graeme, Waterlow Secretaries Limited, Lockwood, Maria Elizabeth, Vassalli, Filippo.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKWOOD, Maria Elizabeth | 02 December 2014 | 07 May 2020 | 1 |
VASSALLI, Filippo | 02 December 2014 | 16 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENPORT, James | 02 December 2014 | - | 1 |
ST CLERE-SMITHE, Roland Graeme | 13 January 2012 | 04 November 2014 | 1 |
WATERLOW SECRETARIES LIMITED | 19 May 2011 | 19 May 2011 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 May 2020 | |
PSC07 - N/A | 07 May 2020 | |
CS01 - N/A | 08 January 2020 | |
PSC07 - N/A | 08 January 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 21 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AD01 - Change of registered office address | 26 February 2015 | |
AD01 - Change of registered office address | 26 February 2015 | |
CH01 - Change of particulars for director | 26 February 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AP03 - Appointment of secretary | 05 January 2015 | |
AP01 - Appointment of director | 09 December 2014 | |
AA01 - Change of accounting reference date | 03 December 2014 | |
AP01 - Appointment of director | 03 December 2014 | |
AP01 - Appointment of director | 02 December 2014 | |
AD01 - Change of registered office address | 06 November 2014 | |
TM02 - Termination of appointment of secretary | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AD01 - Change of registered office address | 10 September 2012 | |
AP03 - Appointment of secretary | 24 January 2012 | |
AP01 - Appointment of director | 14 July 2011 | |
TM02 - Termination of appointment of secretary | 23 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
NEWINC - New incorporation documents | 19 May 2011 |