COLCHESTER MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QQ

Company number 02442584
Status Active
Incorporation Date 13 November 1989
Company Type Private Limited Company
Address FIRST FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of COLCHESTER MANAGEMENT COMPANY LIMITED are www.colchestermanagementcompany.co.uk, and www.colchester-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colchester Management Company Limited is a Private Limited Company. The company registration number is 02442584. Colchester Management Company Limited has been working since 13 November 1989. The present status of the company is Active. The registered address of Colchester Management Company Limited is First Floor 28 Austin Friars London Ec2n 2qq. . DEWHIRST, Andrew David is a Secretary of the company. CABLE, Edward Jay Rory is a Director of the company. DEWHIRST, Andrew David is a Director of the company. MORRIS, Michael James is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary EDMUNDS, Hugh Thornley has been resigned. Secretary RAMSAY, Caroline has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary CBRE GLOBAL INVESTORS (UK) LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director BEATON, Andrew Guy Le Strange has been resigned. Director BEVAN, James Edward Briscoe has been resigned. Director DAGGETT, Michael Christopher has been resigned. Director DEWHIRST, Andrew David has been resigned. Director EDMUNDS, Hugh Thornley has been resigned. Director FREDERIKSEN, John Rene has been resigned. Director GIBBS, David John has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director LOVE, David Arthur has been resigned. Director LUSCOMBE, Kerr has been resigned. Director LYNCH, Alan Kevin has been resigned. Director MACKIE, Colin Mathison has been resigned. Director MCKEAN, David Hugh has been resigned. Director ROGER, Philip George Buchanan has been resigned. Director WAKELING, Philip James has been resigned. Director WESTHEAD, Timothy Edward has been resigned. Director WILSON, Mickola Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEWHIRST, Andrew David
Appointed Date: 15 December 2011
Director
CABLE, Edward Jay Rory
Appointed Date: 31 October 2011
47 years old
Director
DEWHIRST, Andrew David
Appointed Date: 03 August 2011
65 years old
Director
MORRIS, Michael James
Appointed Date: 08 March 2011
53 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 27 August 1998
Appointed Date: 11 August 1995
Secretary
EDMUNDS, Hugh Thornley
Resigned: 21 April 1992
Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 23 November 2000
Secretary
SP SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 21 April 1992
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 02 June 2006
Appointed Date: 30 July 2004
Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Resigned: 15 December 2011
Appointed Date: 02 June 2006
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 27 August 1998
Director
BARTRUM, Oliver Patrick
Resigned: 03 August 2011
Appointed Date: 02 June 2006
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 01 October 2010
Appointed Date: 02 June 2006
75 years old
Director
BEVAN, James Edward Briscoe
Resigned: 02 June 2006
Appointed Date: 12 November 2003
64 years old
Director
DAGGETT, Michael Christopher
Resigned: 08 March 2011
Appointed Date: 12 November 2010
70 years old
Director
DEWHIRST, Andrew David
Resigned: 30 December 2010
Appointed Date: 02 February 2007
65 years old
Director
EDMUNDS, Hugh Thornley
Resigned: 11 August 1995
Director
FREDERIKSEN, John Rene
Resigned: 23 November 2000
Appointed Date: 27 August 1998
77 years old
Director
GIBBS, David John
Resigned: 31 December 2010
Appointed Date: 02 February 2007
81 years old
Director
HORNER, Elizabeth Anne
Resigned: 03 August 2011
Appointed Date: 04 October 2010
62 years old
Director
LOVE, David Arthur
Resigned: 02 February 2007
Appointed Date: 02 June 2006
60 years old
Director
LUSCOMBE, Kerr
Resigned: 02 June 2006
Appointed Date: 27 September 2002
60 years old
Director
LYNCH, Alan Kevin
Resigned: 27 August 1998
Appointed Date: 11 August 1995
68 years old
Director
MACKIE, Colin Mathison
Resigned: 27 September 2002
Appointed Date: 23 November 2000
72 years old
Director
MCKEAN, David Hugh
Resigned: 15 September 2005
Appointed Date: 23 November 2000
73 years old
Director
ROGER, Philip George Buchanan
Resigned: 23 November 2000
Appointed Date: 27 August 1998
67 years old
Director
WAKELING, Philip James
Resigned: 27 August 1998
Appointed Date: 11 August 1995
65 years old
Director
WESTHEAD, Timothy Edward
Resigned: 11 August 1995
67 years old
Director
WILSON, Mickola Rosemary
Resigned: 27 August 1998
Appointed Date: 11 August 1995
70 years old

Persons With Significant Control

Picton Property Nominee (No 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Picton Property Nominee (No 4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COLCHESTER MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 138 more events
02 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1990
Registered office changed on 19/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1990
Company name changed centralise LIMITED\certificate issued on 16/02/90
13 Nov 1989
Incorporation

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