6 Wray Crescent Management Company Ltd

About

Registered Number: 02651466
Date of Incorporation: 04/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 6 Wray Crescent, Finsbury Park, London, N4 3LP

 

Founded in 1991, 6 Wray Crescent Management Company Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the company. This organisation has 22 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Lily 13 March 2010 - 1
ILLARI, Dario Antonio Luigi 31 January 2020 - 1
KAMINSKI, Kristian Richard 08 March 2012 - 1
BOULOS, Paula Louise 05 May 2009 12 December 2011 1
DEAN, Judith Ann 24 January 1996 28 May 2004 1
DICK, Bridget Mary 16 December 2011 31 January 2020 1
GOLDIN, Ian Andrew 04 October 1991 24 January 1996 1
KENWORTHY BROWNE, Fru 28 May 2004 16 December 2011 1
MELLOR, Patricia Ann 24 January 1996 28 May 2004 1
O'DONNELL, Michael 21 June 2005 26 May 2009 1
POPESCU KIRBY, Nora Valentina 01 September 2003 10 June 2005 1
POPESCU KIRBY, Paul 02 July 1999 31 August 2003 1
ROGERS, Pam 17 July 1995 02 July 1999 1
SPILLER, Sarah 13 June 1995 14 June 2005 1
THOMSON, Alexander James 04 October 1991 14 June 2005 1
WADE, Antonia Mary Elizabeth 21 June 2005 13 March 2010 1
WILDE, Nancy Caroline 04 October 1991 13 June 1995 1
Secretary Name Appointed Resigned Total Appointments
KAMINSKI, Kristian Richard 31 January 2020 - 1
BOULOS, Paula 09 November 2011 12 December 2011 1
DICK, Bridget Mary 01 February 2012 31 January 2020 1
KENWORTHY-BROWNE, Fru 26 October 2011 26 October 2011 1
PEPESCU-KIRBY, Nora Valentina 28 May 2004 10 June 2005 1

Filing History

Document Type Date
PSC01 - N/A 16 September 2020
CS01 - N/A 16 September 2020
AP03 - Appointment of secretary 09 February 2020
TM01 - Termination of appointment of director 31 January 2020
TM02 - Termination of appointment of secretary 31 January 2020
PSC07 - N/A 31 January 2020
AP01 - Appointment of director 31 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 08 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 11 September 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 17 February 2012
AP01 - Appointment of director 10 February 2012
AP03 - Appointment of secretary 05 February 2012
TM01 - Termination of appointment of director 06 January 2012
TM02 - Termination of appointment of secretary 06 January 2012
TM01 - Termination of appointment of director 16 December 2011
RESOLUTIONS - N/A 16 November 2011
AP03 - Appointment of secretary 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
TM02 - Termination of appointment of secretary 10 November 2011
AR01 - Annual Return 03 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AP03 - Appointment of secretary 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
RESOLUTIONS - N/A 23 February 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 15 September 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
RESOLUTIONS - N/A 05 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 09 October 2008
RESOLUTIONS - N/A 14 January 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 27 September 2007
RESOLUTIONS - N/A 22 January 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 27 September 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
RESOLUTIONS - N/A 14 January 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
AA - Annual Accounts 26 November 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
363s - Annual Return 30 September 2003
RESOLUTIONS - N/A 15 January 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 25 September 2002
RESOLUTIONS - N/A 26 January 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 16 October 2001
363s - Annual Return 28 September 2000
RESOLUTIONS - N/A 10 August 2000
AA - Annual Accounts 10 August 2000
RESOLUTIONS - N/A 09 December 1999
AA - Annual Accounts 09 December 1999
363s - Annual Return 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
RESOLUTIONS - N/A 25 January 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 12 October 1997
RESOLUTIONS - N/A 23 December 1996
AA - Annual Accounts 23 December 1996
363s - Annual Return 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
AA - Annual Accounts 29 January 1996
RESOLUTIONS - N/A 06 December 1995
363s - Annual Return 30 November 1995
288 - N/A 01 September 1995
288 - N/A 01 September 1995
RESOLUTIONS - N/A 04 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 03 October 1993
RESOLUTIONS - N/A 22 August 1993
363s - Annual Return 02 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1991
288 - N/A 09 October 1991
NEWINC - New incorporation documents 04 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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