CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 01940771
Status Active
Incorporation Date 21 August 1985
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 one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Petko Ivanov Petkov as a director on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED are www.caledonianwharfapartmentsmanagementcompany.co.uk, and www.caledonian-wharf-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.Caledonian Wharf Apartments Management Company Limited is a Private Limited Company. The company registration number is 01940771. Caledonian Wharf Apartments Management Company Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Caledonian Wharf Apartments Management Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BARRY, Sheila is a Director of the company. CROUCH, Sunny Joyce is a Director of the company. MADAKBAS, Tevfik Can Teoman is a Director of the company. PEREZ, Alejandro is a Director of the company. PETKOV, Petko Ivanov is a Director of the company. TAYLOR, Jay is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary CRAWFORD, Peter Hamilton has been resigned. Secretary EQUITY DIRECTORS LIMITED has been resigned. Secretary LEWIS, Jeremy has been resigned. Secretary YEEND, Hilary Rosalind has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director BINNS, John Michael has been resigned. Director BUTLER, Patricia Ann has been resigned. Director CARR, Ian has been resigned. Director DOUGLAS, Alastair Adair has been resigned. Director GIBB, Gavin has been resigned. Director ISAACS, Andrew Ian has been resigned. Director KIDDLE, Mark Brydges has been resigned. Director LAPWOOD, Sonia has been resigned. Director LEACH, Anthony Martel has been resigned. Director MANUEL, Florence Kirsteen Turnbull has been resigned. Director PICKERING, Brian Arthur has been resigned. Director RAINBOW, David George has been resigned. Director SINGLETON, David has been resigned. Director SINGLETON, David has been resigned. Director SINGLETON, David has been resigned. Director SNELUS, Ian has been resigned. Director STEPHENS, Richard has been resigned. Director THORNTON, David Brian has been resigned. Director WHEALS, John Brenchley has been resigned. Director WHEALS, John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 25 July 2003
Director
BARRY, Sheila
Appointed Date: 09 July 2014
58 years old
Director
CROUCH, Sunny Joyce
Appointed Date: 31 March 1993
82 years old
Director
MADAKBAS, Tevfik Can Teoman
Appointed Date: 11 May 2015
57 years old
Director
PEREZ, Alejandro
Appointed Date: 16 June 2010
51 years old
Director
PETKOV, Petko Ivanov
Appointed Date: 27 October 2016
50 years old
Director
TAYLOR, Jay
Appointed Date: 01 September 2015
46 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Appointed Date: 18 January 2000
Secretary
CRAWFORD, Peter Hamilton
Resigned: 08 March 1993
Appointed Date: 22 October 1992
Secretary
EQUITY DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 31 December 2002
Secretary
LEWIS, Jeremy
Resigned: 18 January 2000
Appointed Date: 08 March 1993
Secretary
YEEND, Hilary Rosalind
Resigned: 25 September 1992
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 31 December 2002
Appointed Date: 01 November 2000
Director
BINNS, John Michael
Resigned: 11 March 1992
93 years old
Director
BUTLER, Patricia Ann
Resigned: 09 March 2001
Appointed Date: 20 October 1993
71 years old
Director
CARR, Ian
Resigned: 29 November 2002
Appointed Date: 01 April 1992
77 years old
Director
DOUGLAS, Alastair Adair
Resigned: 07 July 2014
Appointed Date: 29 October 2003
62 years old
Director
GIBB, Gavin
Resigned: 16 April 2007
Appointed Date: 31 March 1993
77 years old
Director
ISAACS, Andrew Ian
Resigned: 26 January 2000
59 years old
Director
KIDDLE, Mark Brydges
Resigned: 20 October 1993
Appointed Date: 01 April 1992
91 years old
Director
LAPWOOD, Sonia
Resigned: 09 March 2011
Appointed Date: 31 March 1993
74 years old
Director
LEACH, Anthony Martel
Resigned: 16 May 2014
Appointed Date: 25 October 2000
70 years old
Director
MANUEL, Florence Kirsteen Turnbull
Resigned: 20 July 1995
Appointed Date: 01 April 1992
85 years old
Director
PICKERING, Brian Arthur
Resigned: 20 October 1993
Appointed Date: 01 April 1992
85 years old
Director
RAINBOW, David George
Resigned: 09 October 2000
Appointed Date: 02 February 2000
88 years old
Director
SINGLETON, David
Resigned: 06 July 2015
Appointed Date: 23 January 2012
64 years old
Director
SINGLETON, David
Resigned: 05 July 2010
Appointed Date: 07 January 2009
64 years old
Director
SINGLETON, David
Resigned: 25 April 2008
Appointed Date: 17 July 2006
64 years old
Director
SNELUS, Ian
Resigned: 06 July 2015
Appointed Date: 23 January 2012
58 years old
Director
STEPHENS, Richard
Resigned: 09 November 2007
Appointed Date: 29 October 2003
94 years old
Director
THORNTON, David Brian
Resigned: 20 January 2000
68 years old
Director
WHEALS, John Brenchley
Resigned: 19 January 2012
Appointed Date: 20 October 2000
60 years old
Director
WHEALS, John
Resigned: 20 January 2000
Appointed Date: 28 July 1994
60 years old

CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Appointment of Mr Petko Ivanov Petkov as a director on 27 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 40
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 125 more events
29 Jul 1987
Full accounts made up to 31 December 1986
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 30/06/86; full list of members
16 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
28 Oct 1985
Memorandum and Articles of Association

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