BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03130288
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Appointment of Mr Thomas William Oliver Ansell as a director on 4 March 2016. The most likely internet sites of BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED are www.bishopswharfbatterseamanagement.co.uk, and www.bishop-s-wharf-battersea-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop S Wharf Battersea Management Limited is a Private Limited Company. The company registration number is 03130288. Bishop S Wharf Battersea Management Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Bishop S Wharf Battersea Management Limited is 843 Finchley Road London Nw11 8na. . TIMAN, Ezra is a Secretary of the company. ANSELL, Thomas William Oliver is a Director of the company. GORE, David John is a Director of the company. JOSCELINE, Andrew Hubert is a Director of the company. LUARD, Harriet Jane is a Director of the company. MOONEY, Leonard Paul is a Director of the company. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Secretary ELY PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENJELLOON, Yassine Sadroudine has been resigned. Director CHAN, Huat Cheng Albert has been resigned. Director HAEGER, Martin Richard has been resigned. Director LEW TONG, Gordon has been resigned. Director LIM, Huoy Huoy Joyce has been resigned. Director POLLOCK, George Rainey has been resigned. Director RAJANAYAGAM, Susan has been resigned. Director YAP, Boon Teck has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TIMAN, Ezra
Appointed Date: 26 May 2009
Director
ANSELL, Thomas William Oliver
Appointed Date: 04 March 2016
39 years old
Director
GORE, David John
Appointed Date: 20 October 2008
71 years old
Director
JOSCELINE, Andrew Hubert
Appointed Date: 20 October 2008
79 years old
Director
LUARD, Harriet Jane
Appointed Date: 05 November 2010
74 years old
Director
MOONEY, Leonard Paul
Appointed Date: 20 October 2008
81 years old

Resigned Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 20 May 2009
Appointed Date: 25 November 2002
Secretary
ELY PLACE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 15 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 24 November 1995
Director
BENJELLOON, Yassine Sadroudine
Resigned: 05 October 2010
Appointed Date: 20 October 2008
57 years old
Director
CHAN, Huat Cheng Albert
Resigned: 09 September 2000
Appointed Date: 18 December 1998
74 years old
Director
HAEGER, Martin Richard
Resigned: 20 October 2008
Appointed Date: 10 May 2005
61 years old
Director
LEW TONG, Gordon
Resigned: 10 May 2005
Appointed Date: 09 September 2000
59 years old
Director
LIM, Huoy Huoy Joyce
Resigned: 10 February 1999
Appointed Date: 15 December 1995
64 years old
Director
POLLOCK, George Rainey
Resigned: 01 July 2015
Appointed Date: 20 October 2008
82 years old
Director
RAJANAYAGAM, Susan
Resigned: 20 October 2008
Appointed Date: 10 May 2005
65 years old
Director
YAP, Boon Teck
Resigned: 10 May 2005
Appointed Date: 07 July 1999
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1995
Appointed Date: 24 November 1995

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 24 March 2016
30 Mar 2016
Appointment of Mr Thomas William Oliver Ansell as a director on 4 March 2016
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 176
06 Oct 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 92 more events
20 Dec 1995
New secretary appointed
08 Dec 1995
Memorandum and Articles of Association
07 Dec 1995
Company name changed casmin LIMITED\certificate issued on 08/12/95
05 Dec 1995
Registered office changed on 05/12/95 from: 788-790 finchley road london NW11 7UR
24 Nov 1995
Incorporation

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