CASSIO METRO MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 04701176
Status Active
Incorporation Date 18 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Rendall and Rittner Limited as a secretary on 1 April 2017; Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 31 March 2017. The most likely internet sites of CASSIO METRO MANAGEMENT COMPANY LIMITED are www.cassiometromanagementcompany.co.uk, and www.cassio-metro-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Cassio Metro Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04701176. Cassio Metro Management Company Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Cassio Metro Management Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London England Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. DOUEK, Andre Lucien is a Director of the company. DYER, Barry John, Dr is a Director of the company. HAMPSON, David Brian is a Director of the company. MCDOUGALL, Melinda Jane is a Director of the company. SAXENA, Prateek is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary PITSEC LIMITED has been resigned. Secretary Q1 PROFESSIONAL SERVICES LIMITED has been resigned. Director BURHAND, Nigel Francis has been resigned. Director BURNAND, Nigel Francis has been resigned. Director COATES, Christopher has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GOLDING, Peter Brett has been resigned. Director GOLDING, Peter Brett has been resigned. Director HANKINS, Robert James has been resigned. Director KHIROYA, Sonia has been resigned. Director MEHTA, Satyan has been resigned. Director MITRA, Alok Kumar has been resigned. Director NICHOLSON, Tom Marshall has been resigned. Director TODD, Helen Anne Frame has been resigned. Director VYAS, Jaimin Satchidanand has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 April 2017
Director
DOUEK, Andre Lucien
Appointed Date: 15 June 2015
81 years old
Director
DYER, Barry John, Dr
Appointed Date: 15 June 2015
51 years old
Director
HAMPSON, David Brian
Appointed Date: 15 June 2015
70 years old
Director
MCDOUGALL, Melinda Jane
Appointed Date: 15 June 2015
63 years old
Director
SAXENA, Prateek
Appointed Date: 15 June 2015
46 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 01 July 2011
Appointed Date: 25 June 2007
Secretary
PITSEC LIMITED
Resigned: 25 June 2007
Appointed Date: 18 March 2003
Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Resigned: 31 March 2017
Appointed Date: 01 July 2011
Director
BURHAND, Nigel Francis
Resigned: 06 June 2008
Appointed Date: 25 June 2007
67 years old
Director
BURNAND, Nigel Francis
Resigned: 15 June 2015
Appointed Date: 01 January 2009
67 years old
Director
COATES, Christopher
Resigned: 25 June 2007
Appointed Date: 18 March 2003
60 years old
Director
FOLEY, Kevin Paul
Resigned: 29 June 2012
Appointed Date: 14 July 2008
68 years old
Director
GOLDING, Peter Brett
Resigned: 15 July 2008
Appointed Date: 05 June 2008
63 years old
Director
GOLDING, Peter Brett
Resigned: 25 June 2007
Appointed Date: 18 March 2003
63 years old
Director
HANKINS, Robert James
Resigned: 15 June 2015
Appointed Date: 24 February 2014
51 years old
Director
KHIROYA, Sonia
Resigned: 15 June 2015
Appointed Date: 24 February 2014
61 years old
Director
MEHTA, Satyan
Resigned: 15 June 2015
Appointed Date: 24 February 2014
51 years old
Director
MITRA, Alok Kumar
Resigned: 15 June 2015
Appointed Date: 24 February 2014
71 years old
Director
NICHOLSON, Tom Marshall
Resigned: 25 July 2013
Appointed Date: 14 July 2008
60 years old
Director
TODD, Helen Anne Frame
Resigned: 15 July 2008
Appointed Date: 05 June 2008
56 years old
Director
VYAS, Jaimin Satchidanand
Resigned: 15 June 2015
Appointed Date: 24 February 2014
58 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
PITSEC LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

CASSIO METRO MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 18 March 2017 with updates
07 Apr 2017
Appointment of Rendall and Rittner Limited as a secretary on 1 April 2017
31 Mar 2017
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 31 March 2017
31 Mar 2017
Termination of appointment of Q1 Professional Services Limited as a secretary on 31 March 2017
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
02 Apr 2003
Director resigned
02 Apr 2003
Director resigned
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
18 Mar 2003
Incorporation

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