101 WAPPING LANE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 02875799
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 22 . The most likely internet sites of 101 WAPPING LANE MANAGEMENT COMPANY LIMITED are www.101wappinglanemanagementcompany.co.uk, and www.101-wapping-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Wapping Lane Management Company Limited is a Private Limited Company. The company registration number is 02875799. 101 Wapping Lane Management Company Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of 101 Wapping Lane Management Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. The cash in hand is £0.02k. It is £0k against last year. . RENDALL AND RITTNER LIMITED is a Secretary of the company. CELM, Richard is a Director of the company. CHIA, Melvin is a Director of the company. DEWAR, Craig Stephen is a Director of the company. GILDEN, Jane Louise is a Director of the company. HOLLANDS, Pauline Ann is a Director of the company. SALMON, Richard Andrew is a Director of the company. TONNISON, Henry is a Director of the company. Secretary ELDER, Suzanne Rachel has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary TYLER, Roger Alan has been resigned. Director ELDER, Suzanne Rachel has been resigned. Director RAMAN, Ashok has been resigned. Director RYAN, Steven James has been resigned. Director SHLLAKU, Estela has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SMITH, Dennis has been resigned. Director TYLER, Roger Alan has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Residents property management".


101 wapping lane management company Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 15 December 2006
Director
CELM, Richard
Appointed Date: 12 March 2009
53 years old
Director
CHIA, Melvin
Appointed Date: 30 July 2013
53 years old
Director
DEWAR, Craig Stephen
Appointed Date: 26 October 2006
56 years old
Director
GILDEN, Jane Louise
Appointed Date: 04 June 2013
54 years old
Director
HOLLANDS, Pauline Ann
Appointed Date: 29 October 2006
49 years old
Director
SALMON, Richard Andrew
Appointed Date: 29 October 2006
55 years old
Director
TONNISON, Henry
Appointed Date: 04 June 2013
42 years old

Resigned Directors

Secretary
ELDER, Suzanne Rachel
Resigned: 15 December 2006
Appointed Date: 07 June 1996
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 26 November 1993
Secretary
TYLER, Roger Alan
Resigned: 07 June 1996
Appointed Date: 23 November 1994
Director
ELDER, Suzanne Rachel
Resigned: 06 February 2015
Appointed Date: 06 January 1994
65 years old
Director
RAMAN, Ashok
Resigned: 03 October 2007
Appointed Date: 26 October 2006
54 years old
Director
RYAN, Steven James
Resigned: 15 October 2010
Appointed Date: 20 November 2006
48 years old
Director
SHLLAKU, Estela
Resigned: 28 June 2010
Appointed Date: 26 October 2006
48 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 06 January 1994
Appointed Date: 26 November 1993
37 years old
Director
SMITH, Dennis
Resigned: 29 October 2006
Appointed Date: 07 June 1996
94 years old
Director
TYLER, Roger Alan
Resigned: 07 June 1997
Appointed Date: 06 January 1994
86 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 06 January 1994
Appointed Date: 26 November 1993

101 WAPPING LANE MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 25 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 22
03 Jan 2016
Termination of appointment of Suzanne Rachel Elder as a director on 6 February 2015
22 Dec 2015
Accounts for a dormant company made up to 25 March 2015
...
... and 85 more events
07 Dec 1994
Company name changed the diana china company LIMITED\certificate issued on 08/12/94
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
New director appointed
14 Jan 1994
Company name changed simco 608 LIMITED\certificate issued on 17/01/94
26 Nov 1993
Incorporation

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