BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
LONDON

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Company number 02604060
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 24 March 2016; Appointment of Mr Alexander Barry Fisher as a director on 20 September 2016. The most likely internet sites of BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED are www.bishopscourtbayswatermanagementco.co.uk, and www.bishops-court-bayswater-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishops Court Bayswater Management Co Limited is a Private Limited Company. The company registration number is 02604060. Bishops Court Bayswater Management Co Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Bishops Court Bayswater Management Co Limited is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. FISHER, Alexander Barry is a Director of the company. KUMAR, Sanjeev is a Director of the company. MCKINNON, Charles Peter is a Director of the company. Secretary BRAYSHAW, Martin John has been resigned. Secretary CHATTERJEE, Vivienne Teresa has been resigned. Secretary CROMPTON, Rita Mary has been resigned. Secretary LANES, Stephen Alec has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHATTERJEE, Vivienne Teresa has been resigned. Director DOWLING, Brian Sidney Preston has been resigned. Director DULAI, Dalvinderjit Kaur has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director FRENCH, Antony James has been resigned. Director KNIGHT, Ian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARX, Michael Henry has been resigned. Director PERRIN, Richard Howard has been resigned. Director PHAYRE-MUDGE, Marcus Andrew has been resigned. Director ROTHMAN, Michael has been resigned. Director TURNER, Christopher Montagu has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WARE, Robert Thomas Ernest has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 09 February 2012
Director
FISHER, Alexander Barry
Appointed Date: 20 September 2016
81 years old
Director
KUMAR, Sanjeev
Appointed Date: 02 March 2011
49 years old
Director
MCKINNON, Charles Peter
Appointed Date: 02 March 2011
59 years old

Resigned Directors

Secretary
BRAYSHAW, Martin John
Resigned: 30 April 1993
Appointed Date: 31 August 1992
Secretary
CHATTERJEE, Vivienne Teresa
Resigned: 31 October 1991
Appointed Date: 08 May 1991
Secretary
CROMPTON, Rita Mary
Resigned: 31 August 1992
Appointed Date: 31 October 1991
Secretary
LANES, Stephen Alec
Resigned: 01 July 1997
Appointed Date: 15 November 1993
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 October 2011
Appointed Date: 01 April 2007
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Appointed Date: 01 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 1991
Appointed Date: 23 April 1991
Director
CHATTERJEE, Vivienne Teresa
Resigned: 22 October 1993
Appointed Date: 31 October 1991
78 years old
Director
DOWLING, Brian Sidney Preston
Resigned: 21 May 1993
Appointed Date: 08 May 1991
76 years old
Director
DULAI, Dalvinderjit Kaur
Resigned: 25 November 2014
Appointed Date: 02 March 2011
52 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 03 May 2011
Appointed Date: 01 February 2005
63 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 01 July 1997
63 years old
Director
FRENCH, Antony James
Resigned: 31 December 1994
Appointed Date: 31 August 1992
86 years old
Director
KNIGHT, Ian Robert
Resigned: 26 April 1999
Appointed Date: 01 July 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 1991
Appointed Date: 23 April 1991
Director
MARX, Michael Henry
Resigned: 01 July 1997
Appointed Date: 01 September 1994
78 years old
Director
PERRIN, Richard Howard
Resigned: 26 April 1999
Appointed Date: 01 August 1997
76 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Resigned: 03 May 2011
Appointed Date: 01 August 1997
57 years old
Director
ROTHMAN, Michael
Resigned: 31 October 1991
Appointed Date: 08 May 1991
66 years old
Director
TURNER, Christopher Montagu
Resigned: 03 May 2011
Appointed Date: 01 August 1997
79 years old
Director
WARE, Robert Thomas Ernest
Resigned: 15 November 1993
Appointed Date: 31 August 1992
71 years old
Director
WARE, Robert Thomas Ernest
Resigned: 31 July 1994
71 years old

BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 24 March 2016
23 Sep 2016
Appointment of Mr Alexander Barry Fisher as a director on 20 September 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 49
09 Jun 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 113 more events
20 May 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1991
Company name changed roachcroft LIMITED\certificate issued on 17/05/91
16 May 1991
Company name changed\certificate issued on 16/05/91
23 Apr 1991
Incorporation

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