Company Information for

ONE WARRINGTON CRESCENT LIMITED

290 290 ELGIN AVENUE, LONDON, W9 1JS,

Company Registration Number

02771608

Private Limited Company

Active

About One Warrington Crescent Ltd

ONE WARRINGTON CRESCENT LIMITED was founded on 1992-12-07 and has its registered office in London. The organisation's status is listed as "Active". One Warrington Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ONE WARRINGTON CRESCENT LIMITED
Legal Registered Office
290 290 ELGIN AVENUE
LONDON
W9 1JS
Other companies in N1

Filing Information

Company Number02771608
Date formed1992-12-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-07 09:23:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Gail Caroline Eilledge Director BARRISTER 1997-11-18 UNITED KINGDOM
Samia Kamaruddin Director CREATIVE DIRECTOR 2018-07-11 UNITED KINGDOM
Anna Victoria Kinsman Director DIRECTOR 1997-10-07 UNITED KINGDOM
Jonathan David Pegler Director ECONOMIST 2011-02-14 ENGLAND
Diana Simpson Director TELEVISION PRODUCER 1995-12-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Simpson Company Secretary 1997-09-29 2011-02-05
Mary Hilman Director 1997-10-07 2002-07-01
Michael James Patton Company Secretary 1995-01-16 1997-08-29
Lyn Yvonne Henkel Director 1993-03-22 1997-08-29
William George Briscoe Bevan Director 1995-02-03 1995-12-29
Susan Noelle Inman Director 1992-12-04 1995-11-19
Philip Leonard Hillman Director 1992-12-07 1995-02-03
Andrew Allen Hausman Company Secretary 1992-12-04 1995-01-16
Secretaries By Design Limited Company Secretary 1992-12-07 1992-12-04
Nominees By Design Limited Nominated Director 1992-12-07 1992-12-04
No directorships for current directors found at other companies