CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED
LONDON LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED

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

Company number 02999210
Status Active
Incorporation Date 7 December 1994
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 twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 40 . The most likely internet sites of CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED are www.chinnockswharfmanagementcompany.co.uk, and www.chinnocks-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Chinnocks Wharf Management Company Limited is a Private Limited Company. The company registration number is 02999210. Chinnocks Wharf Management Company Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Chinnocks Wharf 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. COSTER, Graham Paul is a Director of the company. DOE, Roanna Eugenie is a Director of the company. MILLER, Lesley Maureen is a Director of the company. WHYMAN, Stephen Paul is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary EMBREY, Stephen Robert has been resigned. Secretary NICKSON, Philip has been resigned. Secretary STEVENS, Philip Martin has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Secretary OM MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARLAS, Gavin James has been resigned. Director DENCIK, Petr Juraj has been resigned. Director DOE, Roanna Eugenie has been resigned. Director DUDBRIDGE, Matthew James Baraington has been resigned. Director EMBREY, Stephen Robert has been resigned. Director FLEMING, Marcia has been resigned. Director FREETH, Barbara has been resigned. Director GEORGE, Adrian David has been resigned. Director HAHN, Barry has been resigned. Director KITSON, David has been resigned. Director KNIGHT, Robert Andrew has been resigned. Director LAMBERT, Nigel Paul has been resigned. Director LLOYD, Mark Arthur has been resigned. Director LONG, Phuilip Chay Suang has been resigned. Director MARTIN, Anne Carol has been resigned. Director MARTIN, Ian has been resigned. Director SCEENY, Mark David has been resigned. Director SHARP, John has been resigned. Director SIRRELL, Keith David has been resigned. Director WHITTER, Pamela Dianne 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 October 2004
Director
COSTER, Graham Paul
Appointed Date: 18 September 2013
65 years old
Director
DOE, Roanna Eugenie
Appointed Date: 29 October 2015
55 years old
Director
MILLER, Lesley Maureen
Appointed Date: 17 June 2014
80 years old
Director
WHYMAN, Stephen Paul
Appointed Date: 04 February 2015
46 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Appointed Date: 08 May 2000
Secretary
EMBREY, Stephen Robert
Resigned: 06 December 1995
Appointed Date: 07 December 1994
Secretary
NICKSON, Philip
Resigned: 01 October 1998
Appointed Date: 06 December 1995
Secretary
STEVENS, Philip Martin
Resigned: 15 January 1999
Appointed Date: 30 October 1998
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 01 August 2004
Appointed Date: 01 November 2000
Secretary
OM MANAGEMENT SERVICES LIMITED
Resigned: 08 May 2000
Appointed Date: 01 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
BARLAS, Gavin James
Resigned: 15 January 2000
Appointed Date: 01 October 1998
76 years old
Director
DENCIK, Petr Juraj
Resigned: 10 September 2008
Appointed Date: 01 October 1998
82 years old
Director
DOE, Roanna Eugenie
Resigned: 18 September 2013
Appointed Date: 17 March 2013
55 years old
Director
DUDBRIDGE, Matthew James Baraington
Resigned: 08 October 2014
Appointed Date: 18 September 2013
44 years old
Director
EMBREY, Stephen Robert
Resigned: 01 October 1998
Appointed Date: 12 July 1996
72 years old
Director
FLEMING, Marcia
Resigned: 31 October 2001
Appointed Date: 01 October 1998
64 years old
Director
FREETH, Barbara
Resigned: 29 March 2014
Appointed Date: 17 March 2013
99 years old
Director
GEORGE, Adrian David
Resigned: 03 October 2012
Appointed Date: 30 August 1999
80 years old
Director
HAHN, Barry
Resigned: 20 October 2009
Appointed Date: 24 June 2004
51 years old
Director
KITSON, David
Resigned: 18 September 2013
Appointed Date: 24 June 2004
83 years old
Director
KNIGHT, Robert Andrew
Resigned: 13 September 2011
Appointed Date: 30 October 2001
69 years old
Director
LAMBERT, Nigel Paul
Resigned: 01 October 1998
Appointed Date: 12 July 1996
74 years old
Director
LLOYD, Mark Arthur
Resigned: 30 October 2001
Appointed Date: 07 December 1994
73 years old
Director
LONG, Phuilip Chay Suang
Resigned: 23 May 2005
Appointed Date: 22 September 2000
60 years old
Director
MARTIN, Anne Carol
Resigned: 27 March 2012
Appointed Date: 05 September 2007
73 years old
Director
MARTIN, Ian
Resigned: 02 February 2004
Appointed Date: 11 February 2000
77 years old
Director
SCEENY, Mark David
Resigned: 18 September 2013
Appointed Date: 24 September 2009
54 years old
Director
SHARP, John
Resigned: 10 December 2014
Appointed Date: 18 September 2013
76 years old
Director
SIRRELL, Keith David
Resigned: 08 October 2014
Appointed Date: 24 September 2009
56 years old
Director
WHITTER, Pamela Dianne
Resigned: 30 October 2001
Appointed Date: 01 October 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 40
16 Nov 2015
Appointment of Ms Roanna Eugenie Doe as a director on 29 October 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
02 Jan 1996
Return made up to 07/12/95; full list of members
25 Jul 1995
Accounting reference date notified as 30/04
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Director resigned;new director appointed
07 Dec 1994
Incorporation

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