CHINA HOUSE MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 03840121
Status Active
Incorporation Date 13 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RENDALL AND RITTNER LIMITED C/O 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 seventy-nine events have happened. The last three records are Termination of appointment of Yvette Marie Bracewell as a director on 13 February 2017; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHINA HOUSE MANAGEMENT COMPANY LIMITED are www.chinahousemanagementcompany.co.uk, and www.china-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.China House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03840121. China House Management Company Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of China House Management Company Limited is Rendall and Rittner Limited C O Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. GOUDIE, George Howard is a Director of the company. KERRIGAN, Richard John is a Director of the company. MCCONVEY, Remy Oliver, Dr is a Director of the company. Secretary KEMP, John Ogilvie has been resigned. Secretary MARTIN, Graham Victor has been resigned. Secretary PHILLIPS, Neville Arthur has been resigned. Secretary SUTTONS CITY LIVING LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMES, Keith Stewart has been resigned. Director BRACEWELL, Yvette Marie has been resigned. Director BURRELL, Matthew Trevor has been resigned. Director BURRELL, Matthew Trevor has been resigned. Director CREW, Lee Yvette has been resigned. Director DELSINK, Anton Marius has been resigned. Director HAWKINS, Richard Whishaw, Rev Canon has been resigned. Director HAWKINS, Richard Whishaw, Rev Canon has been resigned. Director HEPWORTH, Terence Miles has been resigned. Director KEMP, John Ogilvie has been resigned. Director MARTIN, Graham Victor has been resigned. Director PARTINGTON, Adam has been resigned. Director POLLITT, Jeremy Neil has been resigned. Director SAXON, John Hall has been resigned. Director SINKER, Jennifer has been resigned. Director WESTMACOTT, Barrie Slater has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 18 October 2013

Director
GOUDIE, George Howard
Appointed Date: 13 January 2015
43 years old

Director
KERRIGAN, Richard John
Appointed Date: 02 September 2014
49 years old

Director
MCCONVEY, Remy Oliver, Dr
Appointed Date: 01 June 2009
52 years old

Resigned Directors

Secretary
KEMP, John Ogilvie
Resigned: 12 July 2001
Appointed Date: 13 September 1999

Secretary
MARTIN, Graham Victor
Resigned: 27 November 2002
Appointed Date: 12 March 2001

Secretary
PHILLIPS, Neville Arthur
Resigned: 18 October 2013
Appointed Date: 18 December 2003

Secretary
SUTTONS CITY LIVING LIMITED
Resigned: 18 December 2003
Appointed Date: 27 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Director
ARMES, Keith Stewart
Resigned: 08 December 2004
Appointed Date: 27 November 2002
83 years old

Director
BRACEWELL, Yvette Marie
Resigned: 13 February 2017
Appointed Date: 13 January 2015
76 years old

Director
BURRELL, Matthew Trevor
Resigned: 17 March 2004
Appointed Date: 29 October 2003
54 years old

Director
BURRELL, Matthew Trevor
Resigned: 29 August 2003
Appointed Date: 27 November 2002
54 years old

Director
CREW, Lee Yvette
Resigned: 25 July 2008
Appointed Date: 03 December 2003
45 years old

Director
DELSINK, Anton Marius
Resigned: 01 August 2010
Appointed Date: 22 March 2006
48 years old

Director
HAWKINS, Richard Whishaw, Rev Canon
Resigned: 12 November 2014
Appointed Date: 18 August 2008
74 years old

Director
HAWKINS, Richard Whishaw, Rev Canon
Resigned: 03 December 2003
Appointed Date: 27 November 2002
74 years old

Director
HEPWORTH, Terence Miles
Resigned: 01 December 2007
Appointed Date: 03 December 2003
58 years old

Director
KEMP, John Ogilvie
Resigned: 12 July 2001
Appointed Date: 13 September 1999
73 years old

Director
MARTIN, Graham Victor
Resigned: 27 November 2002
Appointed Date: 12 March 2001
74 years old

Director
PARTINGTON, Adam
Resigned: 04 July 2005
Appointed Date: 03 December 2003
45 years old

Director
POLLITT, Jeremy Neil
Resigned: 12 July 2001
Appointed Date: 13 September 1999
64 years old

Director
SAXON, John Hall
Resigned: 27 November 2002
Appointed Date: 12 March 2001
75 years old

Director
SINKER, Jennifer
Resigned: 06 February 2005
Appointed Date: 27 November 2002
52 years old

Director
WESTMACOTT, Barrie Slater
Resigned: 27 November 2002
Appointed Date: 12 March 2001
80 years old

CHINA HOUSE MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Termination of appointment of Yvette Marie Bracewell as a director on 13 February 2017
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 31 August 2015 no member list
10 Sep 2015
Appointment of Mr George Howard Goudie as a director on 13 January 2015
...
... and 69 more events
18 Oct 2001
New secretary appointed;new director appointed
17 Jul 2001
Total exemption full accounts made up to 30 September 2000
24 Oct 2000
Annual return made up to 13/09/00
  • 363(288) ‐ Director's particulars changed

15 Sep 1999
Secretary resigned
13 Sep 1999
Incorporation