BOSS HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03116733
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address RENDALL & 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 one hundred and twenty-three events have happened. The last three records are Appointment of Mr Mehdi Baiou as a director on 10 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOSS HOUSE MANAGEMENT COMPANY LIMITED are www.bosshousemanagementcompany.co.uk, and www.boss-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.Boss House Management Company Limited is a Private Limited Company. The company registration number is 03116733. Boss House Management Company Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Boss House Management Company Limited is Rendall Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BAIOU, Mehdi is a Director of the company. BUTTERS, Gary Minto Cameron is a Director of the company. PRICE, Stuart Roger is a Director of the company. RENDALL, Justin Charles is a Director of the company. ROBU, Camelia is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary COTTON, Richard Selkirk has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Craig has been resigned. Director CHOWINGS, Kevin Stephen has been resigned. Director COLVIN, Patrick has been resigned. Director DOLMAN, Catherine has been resigned. Director HARMAN, Teresa has been resigned. Director HILL, Nicholas Peter has been resigned. Director ISAACS, Patricia has been resigned. Director JAIN, Vikram has been resigned. Director LEG, Bellario has been resigned. Director MCCONNACHY, Justin John has been resigned. Director MCGOWAN, Stephen has been resigned. Director MINFORD, William James has been resigned. Director PEARLMAN, David Alan has been resigned. Director RIZA, Emma Claire has been resigned. Director RODGERS, Lynne Elizabeth has been resigned. Director ROWLEY-ASHWOOD, James has been resigned. Director RUSSELL, Kenneth Leonard has been resigned. Director SINGH, Bhavneet has been resigned. Director SMITH, Joanne Ruth has been resigned. Director TEEHAN, Tony has been resigned. Director WEBSTER, Peter Andrey Noden has been resigned. Director WEBSTER, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 April 2015
Director
BAIOU, Mehdi
Appointed Date: 10 March 2017
41 years old
Director
BUTTERS, Gary Minto Cameron
Appointed Date: 23 April 2013
68 years old
Director
PRICE, Stuart Roger
Appointed Date: 09 March 2016
60 years old
Director
RENDALL, Justin Charles
Appointed Date: 23 February 2010
57 years old
Director
ROBU, Camelia
Appointed Date: 20 January 2008
52 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 03 May 1999
Appointed Date: 12 December 1995
Secretary
COTTON, Richard Selkirk
Resigned: 31 December 2003
Appointed Date: 29 March 1999
Secretary
PENNSEC LIMITED
Resigned: 01 April 2015
Appointed Date: 26 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 20 October 1995
Director
BARRETT, Craig
Resigned: 09 March 2003
Appointed Date: 29 March 1999
68 years old
Director
CHOWINGS, Kevin Stephen
Resigned: 15 April 2009
Appointed Date: 12 March 2007
53 years old
Director
COLVIN, Patrick
Resigned: 29 March 1999
Appointed Date: 12 December 1995
88 years old
Director
DOLMAN, Catherine
Resigned: 09 October 2007
Appointed Date: 18 July 2006
61 years old
Director
HARMAN, Teresa
Resigned: 13 February 2001
Appointed Date: 29 March 1999
65 years old
Director
HILL, Nicholas Peter
Resigned: 21 June 2006
Appointed Date: 04 April 2004
53 years old
Director
ISAACS, Patricia
Resigned: 09 March 2003
Appointed Date: 17 April 2001
90 years old
Director
JAIN, Vikram
Resigned: 22 January 2010
Appointed Date: 16 May 2007
47 years old
Director
LEG, Bellario
Resigned: 30 September 2008
Appointed Date: 20 January 2008
67 years old
Director
MCCONNACHY, Justin John
Resigned: 04 February 2004
Appointed Date: 09 March 2003
53 years old
Director
MCGOWAN, Stephen
Resigned: 09 October 2007
Appointed Date: 04 February 2004
69 years old
Director
MINFORD, William James
Resigned: 23 February 2010
Appointed Date: 17 January 2008
47 years old
Director
PEARLMAN, David Alan
Resigned: 29 March 1999
Appointed Date: 12 December 1995
80 years old
Director
RIZA, Emma Claire
Resigned: 21 March 2014
Appointed Date: 23 April 2013
44 years old
Director
RODGERS, Lynne Elizabeth
Resigned: 09 October 2007
Appointed Date: 04 February 2004
69 years old
Director
ROWLEY-ASHWOOD, James
Resigned: 16 September 2013
Appointed Date: 09 April 2008
47 years old
Director
RUSSELL, Kenneth Leonard
Resigned: 29 March 1999
Appointed Date: 12 December 1995
78 years old
Director
SINGH, Bhavneet
Resigned: 18 February 2013
Appointed Date: 23 February 2010
52 years old
Director
SMITH, Joanne Ruth
Resigned: 16 February 2001
Appointed Date: 29 March 1999
61 years old
Director
TEEHAN, Tony
Resigned: 04 February 2004
Appointed Date: 24 October 2000
69 years old
Director
WEBSTER, Peter Andrey Noden
Resigned: 15 May 2001
Appointed Date: 29 March 1999
58 years old
Director
WEBSTER, Richard John
Resigned: 09 October 2007
Appointed Date: 04 February 2004
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 20 October 1995

BOSS HOUSE MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Appointment of Mr Mehdi Baiou as a director on 10 March 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mr Stuart Roger Price as a director on 9 March 2016
08 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 106
...
... and 113 more events
05 Jan 1996
Nc inc already adjusted 12/12/95
05 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1996
Registered office changed on 04/01/96 from: classic house 174-180 old street london EC1V 9BP
21 Dec 1995
Company name changed centralclaim property management company LIMITED\certificate issued on 22/12/95
20 Oct 1995
Incorporation

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