KING GEORGE SQUARE (MANAGEMENT) LIMITED
LONDON

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

Company number 02014939
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address RENDALL AND RITTNER, 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 two hundred and four events have happened. The last three records are Appointment of Mr Ernst Baltensperger as a director on 4 January 2017; Appointment of Mr Andre David Hattingh as a director on 4 January 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of KING GEORGE SQUARE (MANAGEMENT) LIMITED are www.kinggeorgesquaremanagement.co.uk, and www.king-george-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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.King George Square Management Limited is a Private Limited Company. The company registration number is 02014939. King George Square Management Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of King George Square Management Limited is Rendall and Rittner Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. ARDOUIN, Cyril is a Director of the company. BALTENSPERGER, Ernst is a Director of the company. BARBONE, Nicholas is a Director of the company. BHATTACHARJEE, Raji is a Director of the company. CHAPMAN, Hilary Glenys is a Director of the company. DURANT, Charles Stuart Walters is a Director of the company. EL KEILANY, Nader is a Director of the company. HATTINGH, Andre David is a Director of the company. HUTTNER, Nicola is a Director of the company. ROBERTSON, Eileen is a Director of the company. SEWELL HONE, Mary Monica is a Director of the company. Secretary BIRCH, Michael John has been resigned. Secretary CATLING, Richard Lional has been resigned. Secretary CONNOR, John Thomas has been resigned. Secretary JAMES, Linda has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALTENSPERGER, Ernst has been resigned. Director BOYLE, Duncan Macgregor has been resigned. Director BOYLE, Gail has been resigned. Director CATLING, Richard Lional has been resigned. Director CHURCH, James Campbell has been resigned. Director DAWSON, Peter Michael has been resigned. Director DIPRE, Remo has been resigned. Director DOBSON, Brian has been resigned. Director DURANCE, Lucy has been resigned. Director GARLAND, Lorelle Anne has been resigned. Director GORMAN, Caroline has been resigned. Director GRIFFITHS, Helen Margaret has been resigned. Director GRINYER, Madeleine Marie Charlotte has been resigned. Director HALL, Patrick has been resigned. Director HARTILL, Jeremy Alexander has been resigned. Director HUMPISH, John Bernard has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Alan Edward Charles has been resigned. Director JOHNSON, Alan Edward Charles has been resigned. Director JOHNSON, Michael William has been resigned. Director JONES, Laurentia Johanna Maria has been resigned. Director JONES, Thomas Jeffrey has been resigned. Director LAURIE, Ian Cameron has been resigned. Director LAY, Jennifer Vivian has been resigned. Director LYON, Ada Margaret has been resigned. Director MACLEAN DE BRESNAN, Maria Teresa has been resigned. Director MALLINSON, Stephen Robert has been resigned. Director MARTIN, Philip Ivor has been resigned. Director MOLLETT, Philip Thomas Wetherall has been resigned. Director MURRAY, Angus has been resigned. Director NESBITT, Peter Victor has been resigned. Director POND-JONES, Peter Harold has been resigned. Director PRESSLEY, Andrew, Dr has been resigned. Director ROBINSON, Blanca Esther has been resigned. Director RONDEL, Richard Kavanagh, Dr has been resigned. Director SHEPPARD, Ann has been resigned. Director SRIVATSA, Kadiyali, Dr has been resigned. Director THOMAS, Mark William has been resigned. Director TILLI, Celia Anne Davie has been resigned. Director TRAUB, Reinhard has been resigned. Director VAN REYK, Philip has been resigned. Director VON HOLDT, Robin has been resigned. Director VUKASINOVIC, Tiho has been resigned. Director WRIGHT, Adrian Warwick Bingley has been resigned. Director YOUNG, Timothy Giles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 22 August 2008
Director
ARDOUIN, Cyril
Appointed Date: 02 August 2014
55 years old
Director
BALTENSPERGER, Ernst
Appointed Date: 04 January 2017
73 years old
Director
BARBONE, Nicholas
Appointed Date: 04 January 2012
38 years old
Director
BHATTACHARJEE, Raji
Appointed Date: 21 November 2014
61 years old
Director
CHAPMAN, Hilary Glenys
Appointed Date: 31 August 2006
83 years old
Director
DURANT, Charles Stuart Walters
Appointed Date: 12 May 1997
92 years old
Director
EL KEILANY, Nader
Appointed Date: 10 October 2005
63 years old
Director
HATTINGH, Andre David
Appointed Date: 04 January 2017
63 years old
Director
HUTTNER, Nicola
Appointed Date: 13 November 2006
64 years old
Director
ROBERTSON, Eileen
Appointed Date: 14 January 2013
80 years old
Director
SEWELL HONE, Mary Monica
Appointed Date: 05 April 2008
60 years old

Resigned Directors

Secretary
BIRCH, Michael John
Resigned: 26 May 2005
Appointed Date: 17 February 1998
Secretary
CATLING, Richard Lional
Resigned: 27 October 1992
Secretary
CONNOR, John Thomas
Resigned: 17 March 1994
Appointed Date: 27 October 1992
Secretary
JAMES, Linda
Resigned: 17 February 1998
Appointed Date: 17 March 1994
Secretary
WHITTINGHAM, Ivan John
Resigned: 13 December 2006
Appointed Date: 01 May 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 09 January 2007
Director
BALTENSPERGER, Ernst
Resigned: 12 January 2000
Appointed Date: 12 May 1997
73 years old
Director
BOYLE, Duncan Macgregor
Resigned: 09 May 2005
Appointed Date: 11 December 2001
74 years old
Director
BOYLE, Gail
Resigned: 14 September 2003
Appointed Date: 11 December 2001
73 years old
Director
CATLING, Richard Lional
Resigned: 26 October 1993
75 years old
Director
CHURCH, James Campbell
Resigned: 22 August 2008
Appointed Date: 25 September 2006
80 years old
Director
DAWSON, Peter Michael
Resigned: 03 October 2002
Appointed Date: 04 October 1999
71 years old
Director
DIPRE, Remo
Resigned: 28 October 1992
91 years old
Director
DOBSON, Brian
Resigned: 26 October 1998
Appointed Date: 23 September 1996
91 years old
Director
DURANCE, Lucy
Resigned: 09 July 1997
Appointed Date: 20 May 1994
77 years old
Director
GARLAND, Lorelle Anne
Resigned: 11 December 2003
Appointed Date: 15 January 1999
72 years old
Director
GORMAN, Caroline
Resigned: 13 June 2002
Appointed Date: 24 August 2001
57 years old
Director
GRIFFITHS, Helen Margaret
Resigned: 01 July 1996
Appointed Date: 17 March 1994
80 years old
Director
GRINYER, Madeleine Marie Charlotte
Resigned: 24 January 2008
Appointed Date: 14 July 2006
68 years old
Director
HALL, Patrick
Resigned: 21 April 1997
Appointed Date: 24 August 1994
103 years old
Director
HARTILL, Jeremy Alexander
Resigned: 05 April 1998
Appointed Date: 24 June 1996
56 years old
Director
HUMPISH, John Bernard
Resigned: 07 August 2001
Appointed Date: 09 January 1999
60 years old
Director
JOHNSON, Alan
Resigned: 01 August 2000
Appointed Date: 09 January 1999
59 years old
Director
JOHNSON, Alan Edward Charles
Resigned: 31 December 1998
Appointed Date: 24 June 1996
75 years old
Director
JOHNSON, Alan Edward Charles
Resigned: 30 September 1995
Appointed Date: 17 March 1994
75 years old
Director
JOHNSON, Michael William
Resigned: 12 October 2002
Appointed Date: 27 July 1999
58 years old
Director
JONES, Laurentia Johanna Maria
Resigned: 16 August 1997
Appointed Date: 24 August 1994
64 years old
Director
JONES, Thomas Jeffrey
Resigned: 28 September 2000
Appointed Date: 12 August 1997
100 years old
Director
LAURIE, Ian Cameron
Resigned: 29 June 2010
Appointed Date: 04 March 2008
78 years old
Director
LAY, Jennifer Vivian
Resigned: 29 January 2003
Appointed Date: 17 March 1994
67 years old
Director
LYON, Ada Margaret
Resigned: 01 May 2012
Appointed Date: 30 April 2008
90 years old
Director
MACLEAN DE BRESNAN, Maria Teresa
Resigned: 14 January 2016
Appointed Date: 04 March 2008
90 years old
Director
MALLINSON, Stephen Robert
Resigned: 21 February 1995
Appointed Date: 28 November 1994
78 years old
Director
MARTIN, Philip Ivor
Resigned: 15 August 2005
Appointed Date: 25 October 2001
57 years old
Director
MOLLETT, Philip Thomas Wetherall
Resigned: 28 February 2000
Appointed Date: 24 August 1994
97 years old
Director
MURRAY, Angus
Resigned: 29 September 2008
Appointed Date: 28 July 2003
62 years old
Director
NESBITT, Peter Victor
Resigned: 27 October 1992
79 years old
Director
POND-JONES, Peter Harold
Resigned: 05 August 1997
Appointed Date: 24 August 1994
75 years old
Director
PRESSLEY, Andrew, Dr
Resigned: 16 June 2008
Appointed Date: 10 October 2005
71 years old
Director
ROBINSON, Blanca Esther
Resigned: 08 February 1996
Appointed Date: 20 February 1995
92 years old
Director
RONDEL, Richard Kavanagh, Dr
Resigned: 20 October 2000
Appointed Date: 04 October 1999
94 years old
Director
SHEPPARD, Ann
Resigned: 05 April 2003
Appointed Date: 31 March 2000
76 years old
Director
SRIVATSA, Kadiyali, Dr
Resigned: 28 September 2000
Appointed Date: 12 August 1997
71 years old
Director
THOMAS, Mark William
Resigned: 31 March 1998
Appointed Date: 28 November 1994
64 years old
Director
TILLI, Celia Anne Davie
Resigned: 15 January 2009
Appointed Date: 05 February 2008
75 years old
Director
TRAUB, Reinhard
Resigned: 07 January 2000
Appointed Date: 23 August 1998
83 years old
Director
VAN REYK, Philip
Resigned: 17 March 1994
Appointed Date: 27 October 1992
67 years old
Director
VON HOLDT, Robin
Resigned: 31 July 2000
Appointed Date: 08 June 1998
67 years old
Director
VUKASINOVIC, Tiho
Resigned: 11 January 2000
Appointed Date: 23 September 1996
68 years old
Director
WRIGHT, Adrian Warwick Bingley
Resigned: 30 March 2006
Appointed Date: 24 August 2001
61 years old
Director
YOUNG, Timothy Giles
Resigned: 27 September 2016
Appointed Date: 21 August 2006
57 years old

KING GEORGE SQUARE (MANAGEMENT) LIMITED Events

17 Jan 2017
Appointment of Mr Ernst Baltensperger as a director on 4 January 2017
06 Jan 2017
Appointment of Mr Andre David Hattingh as a director on 4 January 2017
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Oct 2016
Termination of appointment of Timothy Giles Young as a director on 27 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 194 more events
10 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Company name changed rakepost LIMITED\certificate issued on 12/08/86
23 Jun 1986
Registered office changed on 23/06/86 from: epworth house 25/35 city road london EC1Y 1AA
28 Apr 1986
Certificate of incorporation
28 Apr 1986
Incorporation

KING GEORGE SQUARE (MANAGEMENT) LIMITED Charges

5 February 1987
Legal mortgage
Delivered: 24 February 1987
Status: Satisfied on 12 February 1993
Persons entitled: B.A.I.I. PLC.
Description: All those common areas farming part of the development k/a…

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