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6 Wray Crescent Management Company Limited LONDON


6 Wray Crescent Management Company started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02651466. The 6 Wray Crescent Management Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 6 Wray Crescent. Postal code: N4 3LP.

Currently there are 3 directors in the the firm, namely Dario I., Kristian K. and Lily C.. In addition one secretary - Kristian K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 Wray Crescent Management Company Limited Address / Contact

Office Address 6 Wray Crescent
Office Address2 Finsbury Park
Town London
Post code N4 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02651466
Date of Incorporation Fri, 4th Oct 1991
Industry Residents property management
End of financial Year 31st March
Company age 29 years old
Account next due date Wed, 31st Mar 2021 (260 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Dario I.

Position: Director

Appointed: 31 January 2020

Kristian K.

Position: Secretary

Appointed: 31 January 2020

Kristian K.

Position: Director

Appointed: 08 March 2012

Lily C.

Position: Director

Appointed: 13 March 2010

Bridget D.

Position: Secretary

Appointed: 01 February 2012

Resigned: 31 January 2020

Bridget D.

Position: Director

Appointed: 16 December 2011

Resigned: 31 January 2020

Paula B.

Position: Secretary

Appointed: 09 November 2011

Resigned: 12 December 2011

Fru K.

Position: Secretary

Appointed: 26 October 2011

Resigned: 26 October 2011

Paula B.

Position: Director

Appointed: 05 May 2009

Resigned: 12 December 2011

Paula B.

Position: Secretary

Appointed: 05 May 2009

Resigned: 26 October 2011

Antonia W.

Position: Director

Appointed: 21 June 2005

Resigned: 13 March 2010

Antonia W.

Position: Secretary

Appointed: 21 June 2005

Resigned: 13 March 2010

Michael O.

Position: Director

Appointed: 21 June 2005

Resigned: 26 May 2009

Nora P.

Position: Secretary

Appointed: 28 May 2004

Resigned: 10 June 2005

Fru K.

Position: Director

Appointed: 28 May 2004

Resigned: 16 December 2011

Nora P.

Position: Secretary

Appointed: 28 May 2004

Resigned: 10 June 2005

Nora P.

Position: Director

Appointed: 01 September 2003

Resigned: 10 June 2005

Paul P.

Position: Director

Appointed: 02 July 1999

Resigned: 31 August 2003

Judith D.

Position: Secretary

Appointed: 29 May 1996

Resigned: 28 May 2004

Judith D.

Position: Director

Appointed: 24 January 1996

Resigned: 28 May 2004

Patricia M.

Position: Director

Appointed: 24 January 1996

Resigned: 28 May 2004

Pam R.

Position: Director

Appointed: 17 July 1995

Resigned: 02 July 1999

Sarah S.

Position: Secretary

Appointed: 13 June 1995

Resigned: 29 May 1996

Sarah S.

Position: Director

Appointed: 13 June 1995

Resigned: 14 June 2005

Ian G.

Position: Secretary

Appointed: 04 October 1991

Resigned: 04 October 1992

Nancy W.

Position: Secretary

Appointed: 04 October 1991

Resigned: 13 June 1995

Ian G.

Position: Director

Appointed: 04 October 1991

Resigned: 24 January 1996

Alexander T.

Position: Director

Appointed: 04 October 1991

Resigned: 14 June 2005

Nancy W.

Position: Director

Appointed: 04 October 1991

Resigned: 13 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1991

Resigned: 04 October 1991

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Kristian K. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Lily C. This PSC and has 25-50% voting rights. The third one is Bridget D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Kristian K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Lily C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Bridget D.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/03/31
filed on: 19th, November 2019
Free Download (2 pages)

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