CLIPPERS QUAY (MILLWALL) MANAGEMENT COMPANY LIMITED
LONDON

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Company number 01820447
Status Active
Incorporation Date 30 May 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LONDON RESIDENTIAL MANAGEMENT LTD, 9A MACKLIN STREET, LONDON, ENGLAND, WC2B 5NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Daniel Francios Malan as a director on 13 January 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLIPPERS QUAY (MILLWALL) MANAGEMENT COMPANY LIMITED are www.clippersquaymillwallmanagementcompany.co.uk, and www.clippers-quay-millwall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clippers Quay Millwall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01820447. Clippers Quay Millwall Management Company Limited has been working since 30 May 1984. The present status of the company is Active. The registered address of Clippers Quay Millwall Management Company Limited is London Residential Management Ltd 9a Macklin Street London England Wc2b 5ne. . LONDON RESIDENTIAL MANAGEMENT LTD is a Secretary of the company. ANDRIGHETTI, Cristina is a Director of the company. BANTIC, Nino is a Director of the company. DE SUIZA, Anne, Countess is a Director of the company. GONZALEZ VAZ, Regina is a Director of the company. WOOD, Peter is a Director of the company. Secretary HAWKES, Clive Victor has been resigned. Secretary PREMIER MANAGEMENT PARTNERS LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director AHMAD, Abit has been resigned. Director ASPRELLA, Sebastian has been resigned. Director ATTWELL, Charles has been resigned. Director BANTIC, Nino has been resigned. Director BARDSLEY, Martin John has been resigned. Director BEAUMONT, Rosemary Anne has been resigned. Director BOYETT, Nicholas William Clement has been resigned. Director CERA, Olivier Louis Regis has been resigned. Director CHEE, Kit has been resigned. Director COFFIN, Malcolm has been resigned. Director DUTHIE, Sharron Elizabeth has been resigned. Director FALLER, Reinhold Heinz has been resigned. Director FIGUEIRA, Helder Silvestre Paiva has been resigned. Director FITZWATER, Diane has been resigned. Director FORDHAM, Peter Stanley has been resigned. Director FORDHAM, Peter Stanley has been resigned. Director FORDHAM, Peter Stanley has been resigned. Director FULLER, Leonard has been resigned. Director GOLBY, Peter David Holmes has been resigned. Director GORHAM, Simon Geoffrey has been resigned. Director GRENIER, Jean-Christophe has been resigned. Director GRIFFITH, Ian Martin has been resigned. Director HARBOUR, Michael Ninian has been resigned. Director HARDY, Stella Jane has been resigned. Director HOLLAND, Norma has been resigned. Director HUDSON, Robert Michael has been resigned. Director HUNNISETT, Sarah Frances has been resigned. Director HUNT, James has been resigned. Director JENKINS, Angela Marie has been resigned. Director JOHNSTON, Bryan James Burling has been resigned. Director KORTEWEG, Marijke, Dr has been resigned. Director LAIDLAW, Christina Marriane has been resigned. Director LEDWITH, Wendy Ann has been resigned. Director LETCHFORD, Ronald has been resigned. Director LEVY, Beverly has been resigned. Director LEWIS, Samantha Jane has been resigned. Director LIM, Boon Khaw, Dr has been resigned. Director LINDEMAN, Kim has been resigned. Director LINDLEY, Robert Morton has been resigned. Director LINTHWAITE, David Paul has been resigned. Director LITTLEWOOD, Rebecca Jane has been resigned. Director LOH, Gabrielle Margaret has been resigned. Director MADDOCK, Peter has been resigned. Director MALAN, Daniel Francios has been resigned. Director MCKENNA, Patricia Jane has been resigned. Director MILLER, Martin John has been resigned. Director MISSELBROOK, Thomas Richard has been resigned. Director MORROW, Peter Alan has been resigned. Director MUNSTER, Detlev has been resigned. Director MURRAY, Brian William has been resigned. Director MURRAY, Brian William has been resigned. Director O'NEILL, Barry Christopher John has been resigned. Director PIPPARD, Stephen Thomas has been resigned. Director RAIKES, David has been resigned. Director RANSON, Charles Stewart has been resigned. Director RAY, Philip Alan has been resigned. Director RAYNAUD, Simon has been resigned. Director ROXETER LIMITED has been resigned. Director SAGGESE, Josephine has been resigned. Director SHEPHERD, Neil has been resigned. Director SHEPHERD, Neil has been resigned. Director SMITH, Stephen Richard has been resigned. Director SULENSKI, Jonathan has been resigned. Director SULENSKI, Jonathan has been resigned. Director TAI, Yok Wah has been resigned. Director TAN, Poh has been resigned. Director VINCENT, Patrick Charles has been resigned. Director VINT, John Whitley has been resigned. Director WEAVER, Richard has been resigned. Director WILD, John Markham has been resigned. Director WOOD, Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LONDON RESIDENTIAL MANAGEMENT LTD
Appointed Date: 01 February 2016

Director
ANDRIGHETTI, Cristina
Appointed Date: 16 February 2012
53 years old

Director
BANTIC, Nino
Appointed Date: 04 November 2014
60 years old

Director
DE SUIZA, Anne, Countess
Appointed Date: 12 July 2005
81 years old

Director
GONZALEZ VAZ, Regina
Appointed Date: 01 March 2013
50 years old

Director
WOOD, Peter
Appointed Date: 04 November 2014
63 years old

Resigned Directors

Secretary
HAWKES, Clive Victor
Resigned: 30 June 1997

Secretary
PREMIER MANAGEMENT PARTNERS LIMITED
Resigned: 01 February 2016
Appointed Date: 14 March 2011

Secretary
RENDALL AND RITTNER LIMITED
Resigned: 11 March 2011
Appointed Date: 29 August 2003

Secretary
WMSS LIMITED
Resigned: 29 August 2003
Appointed Date: 30 June 1997

Director
AHMAD, Abit
Resigned: 12 April 2011
Appointed Date: 14 January 2009
50 years old

Director
ASPRELLA, Sebastian
Resigned: 26 March 2014
Appointed Date: 01 November 2006
47 years old

Director
ATTWELL, Charles
Resigned: 24 May 1995
Appointed Date: 24 November 1993
69 years old

Director
BANTIC, Nino
Resigned: 08 July 2008
Appointed Date: 11 June 2003
60 years old

Director
BARDSLEY, Martin John
Resigned: 14 April 2004
Appointed Date: 11 June 2003
61 years old

Director
BEAUMONT, Rosemary Anne
Resigned: 02 November 2011
Appointed Date: 01 July 2009
80 years old

Director
BOYETT, Nicholas William Clement
Resigned: 11 June 2003
Appointed Date: 02 June 2003
68 years old

Director
CERA, Olivier Louis Regis
Resigned: 21 December 2012
Appointed Date: 16 January 2012
40 years old

Director
CHEE, Kit
Resigned: 30 November 1996
Appointed Date: 05 July 1995
62 years old

Director
COFFIN, Malcolm
Resigned: 31 October 2006
Appointed Date: 12 April 2005
45 years old

Director
DUTHIE, Sharron Elizabeth
Resigned: 26 September 1996
Appointed Date: 28 October 1992
63 years old

Director
FALLER, Reinhold Heinz
Resigned: 28 January 2005
Appointed Date: 11 June 2003
77 years old

Director
FIGUEIRA, Helder Silvestre Paiva
Resigned: 21 December 2012
Appointed Date: 13 November 2007
59 years old

Director
FITZWATER, Diane
Resigned: 16 December 1999
Appointed Date: 09 March 1999
59 years old

Director
FORDHAM, Peter Stanley
Resigned: 01 April 2013
Appointed Date: 06 December 2011
85 years old

Director
FORDHAM, Peter Stanley
Resigned: 02 August 2004
Appointed Date: 11 June 2003
85 years old

Director
FORDHAM, Peter Stanley
Resigned: 28 October 1992
85 years old

Director
FULLER, Leonard
Resigned: 01 April 2013
Appointed Date: 12 December 2011
93 years old

Director
GOLBY, Peter David Holmes
Resigned: 18 September 2002
Appointed Date: 14 March 2001
50 years old

Director
GORHAM, Simon Geoffrey
Resigned: 23 July 2012
Appointed Date: 13 November 2007
50 years old

Director
GRENIER, Jean-Christophe
Resigned: 20 August 2008
Appointed Date: 10 June 2005
58 years old

Director
GRIFFITH, Ian Martin
Resigned: 14 March 2001
Appointed Date: 29 January 1998
68 years old

Director
HARBOUR, Michael Ninian
Resigned: 09 March 1999
Appointed Date: 29 January 1998
80 years old

Director
HARDY, Stella Jane
Resigned: 14 December 2005
Appointed Date: 11 June 2003
75 years old

Director
HOLLAND, Norma
Resigned: 17 January 1994
70 years old

Director
HUDSON, Robert Michael
Resigned: 02 September 1992
68 years old

Director
HUNNISETT, Sarah Frances
Resigned: 11 June 2003
Appointed Date: 24 November 1993
72 years old

Director
HUNT, James
Resigned: 20 October 1997
65 years old

Director
JENKINS, Angela Marie
Resigned: 26 March 1997
Appointed Date: 16 August 1995
68 years old

Director
JOHNSTON, Bryan James Burling
Resigned: 21 June 2005
Appointed Date: 19 August 2003
50 years old

Director
KORTEWEG, Marijke, Dr
Resigned: 19 January 2010
Appointed Date: 05 May 2004
78 years old

Director
LAIDLAW, Christina Marriane
Resigned: 29 October 1997
Appointed Date: 24 November 1993
86 years old

Director
LEDWITH, Wendy Ann
Resigned: 01 February 1998
72 years old

Director
LETCHFORD, Ronald
Resigned: 01 December 2000
Appointed Date: 09 March 1999
98 years old

Director
LEVY, Beverly
Resigned: 28 April 2005
Appointed Date: 11 June 2003
67 years old

Director
LEWIS, Samantha Jane
Resigned: 09 March 1999
Appointed Date: 24 November 1993
59 years old

Director
LIM, Boon Khaw, Dr
Resigned: 14 December 2005
Appointed Date: 23 April 2005
53 years old

Director
LINDEMAN, Kim
Resigned: 13 December 2006
Appointed Date: 12 August 2004
56 years old

Director
LINDLEY, Robert Morton
Resigned: 29 November 1999
Appointed Date: 09 March 1999
65 years old

Director
LINTHWAITE, David Paul
Resigned: 03 June 1994
Appointed Date: 24 November 1993
61 years old

Director
LITTLEWOOD, Rebecca Jane
Resigned: 04 August 2004
Appointed Date: 11 June 2003
55 years old

Director
LOH, Gabrielle Margaret
Resigned: 18 August 2004
Appointed Date: 11 June 2003
49 years old

Director
MADDOCK, Peter
Resigned: 10 June 1996
Appointed Date: 16 August 1995
65 years old

Director
MALAN, Daniel Francios
Resigned: 13 January 2017
Appointed Date: 13 September 2005
60 years old

Director
MCKENNA, Patricia Jane
Resigned: 19 September 2006
Appointed Date: 11 June 2003
73 years old

Director
MILLER, Martin John
Resigned: 06 April 2005
Appointed Date: 04 May 2004
54 years old

Director
MISSELBROOK, Thomas Richard
Resigned: 05 May 2004
Appointed Date: 11 June 2003
76 years old

Director
MORROW, Peter Alan
Resigned: 01 January 2009
Appointed Date: 11 March 2004
53 years old

Director
MUNSTER, Detlev
Resigned: 26 September 2015
Appointed Date: 01 March 2012
53 years old

Director
MURRAY, Brian William
Resigned: 18 November 1999
Appointed Date: 09 March 1999
83 years old

Director
MURRAY, Brian William
Resigned: 14 September 1994
83 years old

Director
O'NEILL, Barry Christopher John
Resigned: 11 September 1999
Appointed Date: 09 March 1999
68 years old

Director
PIPPARD, Stephen Thomas
Resigned: 01 December 2000
Appointed Date: 09 March 1999
55 years old

Director
RAIKES, David
Resigned: 17 September 1996
Appointed Date: 16 August 1995
60 years old

Director
RANSON, Charles Stewart
Resigned: 07 July 1993
70 years old

Director
RAY, Philip Alan
Resigned: 17 May 2004
Appointed Date: 11 June 2003
72 years old

Director
RAYNAUD, Simon
Resigned: 12 July 1995
90 years old

Director
ROXETER LIMITED
Resigned: 11 June 2003
Appointed Date: 01 February 1998

Director
SAGGESE, Josephine
Resigned: 11 June 2004
Appointed Date: 11 June 2003
63 years old

Director
SHEPHERD, Neil
Resigned: 11 June 2003
Appointed Date: 23 September 2002
67 years old

Director
SHEPHERD, Neil
Resigned: 19 April 2001
Appointed Date: 09 March 1999
67 years old

Director
SMITH, Stephen Richard
Resigned: 07 June 1994
Appointed Date: 24 November 1993
61 years old

Director
SULENSKI, Jonathan
Resigned: 14 March 2001
Appointed Date: 09 March 1999
64 years old

Director
SULENSKI, Jonathan
Resigned: 22 June 1998
Appointed Date: 19 July 1995
64 years old

Director
TAI, Yok Wah
Resigned: 12 July 2005
Appointed Date: 11 June 2003
68 years old

Director
TAN, Poh
Resigned: 08 May 2006
Appointed Date: 15 March 2005
49 years old

Director
VINCENT, Patrick Charles
Resigned: 05 April 2004
Appointed Date: 11 June 2003
53 years old

Director
VINT, John Whitley
Resigned: 11 October 2002
Appointed Date: 09 March 1999
91 years old

Director
WEAVER, Richard
Resigned: 12 April 2005
Appointed Date: 04 May 2004
51 years old

Director
WILD, John Markham
Resigned: 11 June 2003
Appointed Date: 09 October 2002
60 years old

Director
WOOD, Peter
Resigned: 03 June 2003
Appointed Date: 24 November 1993
73 years old

CLIPPERS QUAY (MILLWALL) MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Termination of appointment of Daniel Francios Malan as a director on 13 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 3 January 2016 no member list
15 Mar 2016
Termination of appointment of Detlev Munster as a director on 26 September 2015
...
... and 240 more events
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Nov 1989
Registered office changed on 08/11/89 from: st nicholas house high street bristol BS1 2AW

08 Nov 1989
New director appointed

08 Nov 1989
New director appointed

08 Nov 1989
Director resigned;new director appointed