About

Registered Number: 02250776
Date of Incorporation: 03/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: QUADRANT PROPERTY MANAGEMENT LTD, Kennroy House 115 Hammersmith Road, London, W14 0QH

 

Founded in 1988, 20 Prince of Wales Terrace Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Brossard, Natalie Sara, Visram, Purvis, Ash, Clare, Lady, Baker, Richard Nigel, Other, Davies, Graham Vivian, Fabig, Buster Paul, Mills, Julian Bruce, Pawlyszyn, George. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROSSARD, Natalie Sara 14 April 2008 - 1
VISRAM, Purvis N/A - 1
ASH, Clare, Lady N/A 18 July 2000 1
BAKER, Richard Nigel, Other 16 October 2009 30 April 2015 1
DAVIES, Graham Vivian N/A 14 July 2001 1
FABIG, Buster Paul N/A 01 January 2000 1
MILLS, Julian Bruce 04 January 2006 10 August 2011 1
PAWLYSZYN, George 18 July 2000 16 September 2002 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 13 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AR01 - Annual Return 30 September 2014
CH04 - Change of particulars for corporate secretary 30 September 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH04 - Change of particulars for corporate secretary 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AD01 - Change of registered office address 25 August 2010
RESOLUTIONS - N/A 20 January 2010
AP01 - Appointment of director 20 January 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 10 October 2008
363s - Annual Return 29 August 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
363s - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 28 September 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 07 September 2004
363s - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 20 August 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 16 August 2002
287 - Change in situation or address of Registered Office 14 May 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
363s - Annual Return 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 04 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 October 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 11 September 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 15 October 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 19 August 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 29 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1992
AA - Annual Accounts 08 April 1992
288 - N/A 07 January 1992
287 - Change in situation or address of Registered Office 07 January 1992
288 - N/A 10 October 1991
287 - Change in situation or address of Registered Office 10 October 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 22 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 October 1989
CERTNM - Change of name certificate 13 January 1989
CERTNM - Change of name certificate 13 January 1989
288 - N/A 09 December 1988
NEWINC - New incorporation documents 03 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.