18-20 WARRINGTON CRESCENT LIMITED
01648098 · Active · Ltd · 44 yrs · London
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Filing calendar
Next annual accounts are due by 23 Mar 2027. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
23 Mar 2027
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
18-20 WARRINGTON CRESCENT LIMITED
01648098Active· Ltd· England Wales· 1982-07-05Incorporated 1982-07-05Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLAND, Janet Mary· DirectorResigned 2024-02-24
- VON SPECHT, Antonia· DirectorAppointed 2024-01-20
- WARD-SMITH, Elke· DirectorResigned 2023-06-28
- BILLETT, Julia Laurence· DirectorAppointed 2022-05-19
HEILBRONN, Ruth, Dr
Secretary
- Appointed
- 2010-10-21
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BILLETT, Julia Laurence
Director
- Appointed
- 2022-05-19
- Nationality
- French
- Residence
- England
- Born
- 03/1996
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HEILBRONN, Ruth, Dr
Director
- Appointed
- 1992-02-20
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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MCHARDY, Ewan John
Director
- Appointed
- 2009-08-10
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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RICH, Sally
Director
- Appointed
- 1991-12-19
- Nationality
- British,American
- Residence
- England
- Born
- 07/1947
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VON SPECHT, Antonia
Director
- Appointed
- 2024-01-20
- Nationality
- English
- Residence
- England
- Born
- 08/1995
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- —
- Resigned
- 1996-02-23
- Nationality
- British
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RICH, Sally
Secretary
- Appointed
- 1996-10-31
- Resigned
- 1998-04-23
- Nationality
- British,American
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WARD-SMITH, Elke
Secretary
- Appointed
- 1998-04-23
- Resigned
- 2010-10-21
- Nationality
- German
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1991-12-03
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AGHAMARDI, Anahita
Director
- Appointed
- 2003-05-22
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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BLAND, Janet Mary
Director
- Appointed
- 1991-12-19
- Resigned
- 2024-02-24
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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FACTOR, Stephen Michael
Director
- Appointed
- 1991-12-19
- Resigned
- 1996-04-16
- Nationality
- British
- Born
- 05/1958
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FARRELL, Michael Geoffrey Shaun
Director
- Appointed
- —
- Resigned
- 1991-09-26
- Nationality
- British
- Born
- 04/1950
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FERGUSON, Neil
Director
- Appointed
- 2002-02-05
- Resigned
- 2009-10-08
- Nationality
- British
- Born
- 06/1973
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FLETCHER, Neil
Director
- Appointed
- 1991-12-19
- Resigned
- 1994-07-21
- Nationality
- British
- Born
- 06/1957
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JACKMAN RICHARDS, Barbara
Director
- Appointed
- 1991-12-19
- Resigned
- 1995-03-02
- Nationality
- Irish
- Born
- 08/1952
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JACKSON, Anne
Director
- Appointed
- 1991-12-19
- Resigned
- 1993-03-03
- Nationality
- British
- Born
- 11/1934
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JACKSON, Anne
Director
- Appointed
- —
- Resigned
- 1995-03-02
- Nationality
- British
- Born
- 11/1934
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PFEIFFER, Manfred
Director
- Appointed
- 2003-07-06
- Resigned
- 2007-08-31
- Nationality
- German
- Born
- 01/1950
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PFEIFFER, Manfred
Director
- Appointed
- 1991-12-19
- Resigned
- 1996-10-14
- Nationality
- German
- Born
- 04/1950
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PROSDOCIMI, Brian
Director
- Appointed
- 1997-03-06
- Resigned
- 2010-06-10
- Nationality
- Italian
- Born
- 11/1965
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RODGER, Margaret Alexandra
Director
- Appointed
- 1991-09-26
- Resigned
- 1991-12-03
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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SHEPPARD, Rachel
Director
- Appointed
- 2011-03-21
- Resigned
- 2018-04-14
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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THORBURN, Elizabeth Scott
Director
- Appointed
- 1994-11-05
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 11/1953
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THORNLEY, Sara Louise
Director
- Appointed
- 2001-03-15
- Resigned
- 2009-05-26
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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TUCKETT, Geoffrey Nigel
Director
- Appointed
- —
- Resigned
- 1991-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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TURNER, Peter William
Director
- Appointed
- 1994-03-01
- Resigned
- 1995-09-11
- Nationality
- British
- Born
- 05/1960
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WALTERS, Jayne Sara
Director
- Appointed
- 1994-06-09
- Resigned
- 2002-09-18
- Nationality
- British
- Born
- 10/1961
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WARD-SMITH, Elke
Director
- Appointed
- 1997-03-06
- Resigned
- 2023-06-28
- Nationality
- German
- Residence
- England
- Born
- 05/1942
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