COUNTY HALL MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 04555966
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LTD 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 ninety-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Agm no longer req'd every year - dir no more than 4 not less than 2 - dir eligible for re-election every 3 years - dir must be 1 member from 3432838 & 3069829 24/11/2015 RES13 ‐ Agm no longer req'd every year - dir no more than 4 not less than 2 - dir eligible for re-election every 3 years - dir must be 1 member from 3432838 & 3069829 24/11/2015 . The most likely internet sites of COUNTY HALL MANAGEMENT COMPANY LIMITED are www.countyhallmanagementcompany.co.uk, and www.county-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.County Hall Management Company Limited is a Private Limited Company. The company registration number is 04555966. County Hall Management Company Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of County Hall Management Company Limited is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BAKER, Christopher John is a Director of the company. DONOGHUE, Ann is a Director of the company. TAYLOR, Amanda is a Director of the company. WYATT, Jonathan Paul is a Director of the company. Secretary ENDERSBY, Mark Richard has been resigned. Secretary FLEET MILNE, Sian Elizabeth has been resigned. Secretary WILSON, Paul Jonathan has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Director BURKE, Michael John has been resigned. Director BURKE, Michael John has been resigned. Director BURLEY, Philip George has been resigned. Director CASSIDY, Denis Anthony has been resigned. Director CRUTTENDEN, Stewart Joseph has been resigned. Director CRUTTENDEN, Stewart Joseph has been resigned. Director D'SOUZA, Valentine has been resigned. Director DAVE, Paraag has been resigned. Director ENDERSBY, Mark Richard has been resigned. Director FLEET MILNE, Sian Elizabeth has been resigned. Director FLEET MILNE, Sian Elizabeth has been resigned. Director GODDARD, Deirdre Helen has been resigned. Director LENNON, Patrick David has been resigned. Director LENNON, Patrick David has been resigned. Director NICHOLSON, Paul James, Dr has been resigned. Director SIMMONDS, Peter Anthony has been resigned. Director SIMON, Hilary has been resigned. Director SRINIVASAN, Gopal, Dr has been resigned. Director WILKINSON, Michael Francis has been resigned. Director WILSON, Paul Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 September 2007
Director
BAKER, Christopher John
Appointed Date: 23 February 2010
68 years old
Director
DONOGHUE, Ann
Appointed Date: 31 July 2007
66 years old
Director
TAYLOR, Amanda
Appointed Date: 24 April 2012
68 years old
Director
WYATT, Jonathan Paul
Appointed Date: 28 January 2014
52 years old

Resigned Directors

Secretary
ENDERSBY, Mark Richard
Resigned: 08 December 2003
Appointed Date: 08 October 2002
Secretary
FLEET MILNE, Sian Elizabeth
Resigned: 10 March 2005
Appointed Date: 15 October 2004
Secretary
WILSON, Paul Jonathan
Resigned: 15 October 2004
Appointed Date: 12 December 2003
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 01 September 2007
Appointed Date: 17 March 2005
Director
BURKE, Michael John
Resigned: 31 May 2011
Appointed Date: 02 May 2006
79 years old
Director
BURKE, Michael John
Resigned: 09 December 2003
Appointed Date: 14 October 2002
79 years old
Director
BURLEY, Philip George
Resigned: 08 December 2003
Appointed Date: 08 October 2002
81 years old
Director
CASSIDY, Denis Anthony
Resigned: 28 January 2014
Appointed Date: 29 July 2008
71 years old
Director
CRUTTENDEN, Stewart Joseph
Resigned: 21 March 2004
Appointed Date: 08 December 2003
68 years old
Director
CRUTTENDEN, Stewart Joseph
Resigned: 13 November 2003
Appointed Date: 14 October 2002
68 years old
Director
D'SOUZA, Valentine
Resigned: 06 July 2004
Appointed Date: 08 December 2003
95 years old
Director
DAVE, Paraag
Resigned: 24 November 2009
Appointed Date: 07 August 2007
50 years old
Director
ENDERSBY, Mark Richard
Resigned: 08 December 2003
Appointed Date: 08 October 2002
61 years old
Director
FLEET MILNE, Sian Elizabeth
Resigned: 02 May 2006
Appointed Date: 15 October 2004
68 years old
Director
FLEET MILNE, Sian Elizabeth
Resigned: 08 December 2003
Appointed Date: 12 June 2003
68 years old
Director
GODDARD, Deirdre Helen
Resigned: 08 December 2003
Appointed Date: 14 October 2002
79 years old
Director
LENNON, Patrick David
Resigned: 27 September 2011
Appointed Date: 01 March 2005
84 years old
Director
LENNON, Patrick David
Resigned: 12 June 2003
Appointed Date: 08 October 2002
84 years old
Director
NICHOLSON, Paul James, Dr
Resigned: 18 February 2005
Appointed Date: 08 December 2003
67 years old
Director
SIMMONDS, Peter Anthony
Resigned: 21 June 2006
Appointed Date: 01 March 2005
67 years old
Director
SIMON, Hilary
Resigned: 15 April 2012
Appointed Date: 03 July 2006
78 years old
Director
SRINIVASAN, Gopal, Dr
Resigned: 21 February 2010
Appointed Date: 08 December 2003
55 years old
Director
WILKINSON, Michael Francis
Resigned: 31 July 2007
Appointed Date: 08 December 2003
63 years old
Director
WILSON, Paul Jonathan
Resigned: 02 May 2006
Appointed Date: 08 December 2003
50 years old

COUNTY HALL MANAGEMENT COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Resolutions
  • RES13 ‐ Agm no longer req'd every year - dir no more than 4 not less than 2 - dir eligible for re-election every 3 years - dir must be 1 member from 3432838 & 3069829 24/11/2015
  • RES13 ‐ Agm no longer req'd every year - dir no more than 4 not less than 2 - dir eligible for re-election every 3 years - dir must be 1 member from 3432838 & 3069829 24/11/2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
09 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
08 Oct 2002
Incorporation

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