H W F Number Two Hundred and Six Limited

Active02693476 Private limited company
Incorporated
4 March 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Prince Valerio Camillo Francesco Massimo Di Roccasecca
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perminas, Martin
Director · Appointed 5 February 2024
American
Born June 1959 (67)
Director · Appointed 28 November 2012
British,Italian
Born December 1973 (52)
Officer history (23 former)
12 March 2026
Resigned Schaefer, Teresa Evelyn as Director
5 February 2024
Resigned Mceuen, Ronald Duncan as Director
5 February 2024
Appointed Perminas, Martin as Director
5 August 2014
Resigned Perminas, Martin as Director
28 November 2012
Appointed Schaefer, Teresa Evelyn as Director
28 November 2012
13 April 2011
Resigned Burgon, James David as Director
7 April 2010
Resigned Farrer, Thomas as Director
10 September 2007
Appointed Farrer, Thomas as Director
8 September 2007
Resigned Ringley Limited as Corporate Secretary
7 September 2007
Resigned Ringley Shadow Directors Limited as Corporate Director
13 March 2003
Appointed Ringley Shadow Directors Limited as Corporate Director
11 December 2002
Appointed Mceuen, Ronald Duncan as Director
24 October 2002
Appointed Burgon, James David as Director
27 February 2002
Appointed Ringley Limited as Corporate Secretary
27 February 2002
Resigned Ringley Limited as Corporate Secretary
27 February 2002
Resigned Nolan, Timothy James as Director
27 February 2002
Resigned Norrish, Kevin as Secretary
27 February 2002
Resigned Norrish, Kevin as Director
1 July 2001
Appointed Ringley Limited as Corporate Secretary
3 August 1998
Appointed Nolan, Timothy James as Director
3 August 1998
Resigned Van Eyseren, Olivier Luc Andre as Director
5 September 1997
Resigned Conrathe, Emma Louise as Director
17 March 1997
Appointed Van Eyseren, Olivier Luc Andre as Director
9 September 1996
Appointed Perminas, Martin as Director
9 September 1996
Resigned Parker, Willa as Director
11 June 1996
Appointed Norrish, Kevin as Director
11 June 1996
Appointed Norrish, Kevin as Secretary
11 June 1996
Resigned Duff, Duncan John as Director
11 June 1996
Resigned Duff, Duncan John as Secretary
31 May 1995
Resigned Moremo, James Marcus as Secretary
31 May 1995
Appointed Duff, Duncan John as Secretary
29 July 1994
Appointed Moremo, James Marcus as Secretary
29 July 1994
Appointed Parker, Willa as Director
29 July 1994
Resigned Springall, John Robin as Director
29 July 1994
Resigned Springall, John Robin as Secretary
30 September 1993
Resigned Bates, Herbert Geoffrey Charles as Director
30 September 1993
Appointed Conrathe, Emma Louise as Director
31 July 1993
Resigned Marvel, Jacqueline Marie Francoise Ghislaine as Director
31 July 1993
Appointed Duff, Duncan John as Director
17 March 1992
Appointed Bates, Herbert Geoffrey Charles as Director
17 March 1992
Appointed Springall, John Robin as Secretary
17 March 1992
Appointed Marvel, Jacqueline Marie Francoise Ghislaine as Director
17 March 1992
Appointed Springall, John Robin as Director
17 March 1992
Resigned Lawson (London) Limited as Corporate Nominee Secretary
17 March 1992
Resigned Gill, Christopher Thomas as Nominee Director
28 February 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary
28 February 1992
Appointed Gill, Christopher Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born December 1973 (52)
Former controllers (2)
8 March 2024
Ceased Ronald Duncan Mceuen — Has significant influence or control
8 March 2024
Ceased Teresa Evelyn Schaefer — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

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