CYCLOPS WHARF RESIDENTS COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 02137443
Status Active
Incorporation Date 4 June 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 no member list. The most likely internet sites of CYCLOPS WHARF RESIDENTS COMPANY LIMITED are www.cyclopswharfresidentscompany.co.uk, and www.cyclops-wharf-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclops Wharf Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02137443. Cyclops Wharf Residents Company Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Cyclops Wharf Residents Company Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. KERRY, Geoffrey Anthony is a Director of the company. MATASSONI, Lucio is a Director of the company. MCCLOSKEY, Sean Brendan is a Director of the company. SEARLE, Alexander James William is a Director of the company. WATERS, Christopher Edward is a Director of the company. Secretary DINES, Roger Alan has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director AZIM KHAN, Rafi has been resigned. Director BOHEE, Richard Alan has been resigned. Director BUSH, Trevor John has been resigned. Director CHAPLIN, David James has been resigned. Director CHARLTON, David Andrew has been resigned. Director DAVIES, Camilla, Dr has been resigned. Director EDMONDSON, David has been resigned. Director ESTALL, Doreen has been resigned. Director EVANS, Michael has been resigned. Director HARRIS, David James has been resigned. Director HOLT, Joanne has been resigned. Director IRWIN, Ross Christopher has been resigned. Director JONES, Jeffrey Philip has been resigned. Director LATTER, Jonathan Mark has been resigned. Director MACINTYRE, Duncan Alistair Mcdonald has been resigned. Director MALHOTRA, Sanjiv has been resigned. Director MERCER, Frederick Thomas has been resigned. Director NAGRECHA, Lenna has been resigned. Director PHILLIPS, Trevor John has been resigned. Director RYAN, Michael has been resigned. Director RYAN, Michael has been resigned. Director SMITH, Dennis Michael has been resigned. Director TANNER, Ian David has been resigned. Director UTTLEY, Davina has been resigned. Director WATERS, Christopher Edward has been resigned. Director WILKES, Norman has been resigned. Director WOOD, Kenneth Mcdonald has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 25 June 2001
Director
KERRY, Geoffrey Anthony
Appointed Date: 06 August 2008
81 years old
Director
MATASSONI, Lucio
Appointed Date: 10 December 2013
63 years old
Director
MCCLOSKEY, Sean Brendan
Appointed Date: 22 July 1999
55 years old
Director
SEARLE, Alexander James William
Appointed Date: 10 December 2012
38 years old
Director
WATERS, Christopher Edward
Appointed Date: 02 September 2008
62 years old

Resigned Directors

Secretary
DINES, Roger Alan
Resigned: 25 June 2001
Appointed Date: 18 January 1996
Secretary
NAGRECHA, Lenna
Resigned: 01 January 1993
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 18 January 1996
Appointed Date: 01 January 1993
Director
AZIM KHAN, Rafi
Resigned: 19 June 2006
Appointed Date: 30 September 2002
56 years old
Director
BOHEE, Richard Alan
Resigned: 30 November 2001
Appointed Date: 18 January 1996
76 years old
Director
BUSH, Trevor John
Resigned: 19 June 2006
Appointed Date: 22 March 2004
79 years old
Director
CHAPLIN, David James
Resigned: 13 October 2013
Appointed Date: 14 September 2011
54 years old
Director
CHARLTON, David Andrew
Resigned: 31 July 1999
Appointed Date: 18 January 1996
65 years old
Director
DAVIES, Camilla, Dr
Resigned: 15 July 2005
Appointed Date: 18 January 1996
65 years old
Director
EDMONDSON, David
Resigned: 19 June 2011
Appointed Date: 06 August 2008
49 years old
Director
ESTALL, Doreen
Resigned: 05 July 2012
Appointed Date: 19 June 2006
81 years old
Director
EVANS, Michael
Resigned: 25 November 2002
Appointed Date: 31 March 1998
80 years old
Director
HARRIS, David James
Resigned: 27 October 1998
Appointed Date: 18 January 1996
82 years old
Director
HOLT, Joanne
Resigned: 04 September 2007
Appointed Date: 19 June 2006
54 years old
Director
IRWIN, Ross Christopher
Resigned: 07 January 2002
Appointed Date: 18 April 2001
56 years old
Director
JONES, Jeffrey Philip
Resigned: 04 March 2008
Appointed Date: 03 April 2006
58 years old
Director
LATTER, Jonathan Mark
Resigned: 18 January 1996
Appointed Date: 02 January 1996
59 years old
Director
MACINTYRE, Duncan Alistair Mcdonald
Resigned: 31 December 1995
Appointed Date: 15 February 1993
81 years old
Director
MALHOTRA, Sanjiv
Resigned: 07 October 2008
Appointed Date: 19 June 2006
51 years old
Director
MERCER, Frederick Thomas
Resigned: 31 December 1995
Appointed Date: 28 February 1994
75 years old
Director
NAGRECHA, Lenna
Resigned: 15 February 1993
70 years old
Director
PHILLIPS, Trevor John
Resigned: 10 May 2013
Appointed Date: 19 June 2006
63 years old
Director
RYAN, Michael
Resigned: 20 January 2014
Appointed Date: 02 September 2008
76 years old
Director
RYAN, Michael
Resigned: 11 December 2007
Appointed Date: 19 June 2006
76 years old
Director
SMITH, Dennis Michael
Resigned: 28 February 1994
Appointed Date: 15 February 1993
81 years old
Director
TANNER, Ian David
Resigned: 10 August 2010
Appointed Date: 19 June 2006
61 years old
Director
UTTLEY, Davina
Resigned: 31 May 1998
Appointed Date: 13 March 1997
60 years old
Director
WATERS, Christopher Edward
Resigned: 31 October 2007
Appointed Date: 19 June 2006
62 years old
Director
WILKES, Norman
Resigned: 18 January 1996
77 years old
Director
WOOD, Kenneth Mcdonald
Resigned: 31 March 1998
Appointed Date: 18 January 1996
78 years old

CYCLOPS WHARF RESIDENTS COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 31 March 2016 no member list
20 May 2016
Termination of appointment of David Edmondson as a director on 19 June 2011
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 137 more events
11 Nov 1987
Registered office changed on 11/11/87 from: 15 pembroke road bristol BS99 7DX
11 Nov 1987
Director resigned
11 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jun 1987
Incorporation

CYCLOPS WHARF RESIDENTS COMPANY LIMITED Charges

19 August 2002
Mortgage debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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