LONDON TERRACE MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 02681913
Status Active
Incorporation Date 28 January 1992
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 thirty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Simon Edward John Preuveneers as a director on 23 May 2016; Appointment of Miss Asami Ohkubo as a director on 1 January 2014. The most likely internet sites of LONDON TERRACE MANAGEMENT COMPANY LIMITED are www.londonterracemanagementcompany.co.uk, and www.london-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.London Terrace Management Company Limited is a Private Limited Company. The company registration number is 02681913. London Terrace Management Company Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of London Terrace 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. FLEMING, Jennifer Lynn is a Director of the company. HEDGECOCK, Gary Richard is a Director of the company. KALDE, Klaus is a Director of the company. OHKUBO, Asami is a Director of the company. PREUVENEERS, Simon Edward John is a Director of the company. RODRIGUES, Odinaldo Teixeira, Dr is a Director of the company. TAYLOR, Dennis is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary RENDALL, Duncan Llewelyn has been resigned. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Director BAKER, Nicholas Philip, Dr has been resigned. Director CHEESMAN, Andrew Eric has been resigned. Director COSTER, Albert Edward has been resigned. Director COSTER, Terence Lawrence has been resigned. Director COUCHMAN, Nicholas Duncan has been resigned. Director EDWARDS, Adrian Shirley has been resigned. Director FLEMING, Jennifer Lynn has been resigned. Director FRANKLIN, Henry has been resigned. Director HOUGHTON, Stuart has been resigned. Director KEMP, David Francis has been resigned. Director LAWSON, Jonathan Eric has been resigned. Director LIERON, Charles has been resigned. Director O'GRADY, Maureen has been resigned. Director OLSEN, Merete has been resigned. Director O`MEARA, Susan has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director RITTNER, John William Matthew has been resigned. Director SHED, Richard has been resigned. Director TOWNLEY, Michael David has been resigned. Director VELUPILLAI, Shankar has been resigned. Director WIDDAS, Nicholas Frank Mathew has been resigned. Director WOLFENDALE, Derek has been resigned. The company operates in "Residents property management".


london terrace management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 23 June 1997
Director
FLEMING, Jennifer Lynn
Appointed Date: 01 June 2009
53 years old
Director
HEDGECOCK, Gary Richard
Appointed Date: 29 April 2004
55 years old
Director
KALDE, Klaus
Appointed Date: 31 August 2006
76 years old
Director
OHKUBO, Asami
Appointed Date: 01 January 2014
38 years old
Director
PREUVENEERS, Simon Edward John
Appointed Date: 23 May 2016
51 years old
Director
RODRIGUES, Odinaldo Teixeira, Dr
Appointed Date: 22 October 2014
57 years old
Director
TAYLOR, Dennis
Appointed Date: 16 August 2012
54 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Secretary
RENDALL, Duncan Llewelyn
Resigned: 23 June 1998
Appointed Date: 21 November 1996
Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 21 November 1996
Appointed Date: 28 January 1992
Director
BAKER, Nicholas Philip, Dr
Resigned: 23 May 2016
Appointed Date: 11 August 2008
51 years old
Director
CHEESMAN, Andrew Eric
Resigned: 21 November 1996
Appointed Date: 06 June 1995
58 years old
Director
COSTER, Albert Edward
Resigned: 01 July 2013
Appointed Date: 11 December 1996
87 years old
Director
COSTER, Terence Lawrence
Resigned: 11 December 1996
Appointed Date: 27 January 1994
62 years old
Director
COUCHMAN, Nicholas Duncan
Resigned: 14 July 1993
Appointed Date: 28 January 1992
60 years old
Director
EDWARDS, Adrian Shirley
Resigned: 25 April 2001
Appointed Date: 11 December 1996
61 years old
Director
FLEMING, Jennifer Lynn
Resigned: 30 November 2001
Appointed Date: 01 October 1998
53 years old
Director
FRANKLIN, Henry
Resigned: 02 January 1998
Appointed Date: 27 January 1994
97 years old
Director
HOUGHTON, Stuart
Resigned: 09 September 2007
Appointed Date: 07 September 2006
51 years old
Director
KEMP, David Francis
Resigned: 17 February 2004
Appointed Date: 27 January 1994
87 years old
Director
LAWSON, Jonathan Eric
Resigned: 08 April 2008
Appointed Date: 31 August 2006
46 years old
Director
LIERON, Charles
Resigned: 28 June 2005
Appointed Date: 08 May 2004
83 years old
Director
O'GRADY, Maureen
Resigned: 21 August 2002
Appointed Date: 25 April 2001
68 years old
Director
OLSEN, Merete
Resigned: 08 April 2008
Appointed Date: 01 October 1998
54 years old
Director
O`MEARA, Susan
Resigned: 06 June 1995
Appointed Date: 27 January 1994
65 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 28 January 1992
Appointed Date: 28 January 1992
Director
RITTNER, John William Matthew
Resigned: 08 February 2000
Appointed Date: 27 January 1994
66 years old
Director
SHED, Richard
Resigned: 01 July 2013
Appointed Date: 13 August 2010
47 years old
Director
TOWNLEY, Michael David
Resigned: 28 January 1994
Appointed Date: 14 July 1993
63 years old
Director
VELUPILLAI, Shankar
Resigned: 21 March 2006
Appointed Date: 14 March 2000
56 years old
Director
WIDDAS, Nicholas Frank Mathew
Resigned: 24 April 1996
Appointed Date: 27 January 1994
60 years old
Director
WOLFENDALE, Derek
Resigned: 31 August 2006
Appointed Date: 25 April 2001
75 years old

LONDON TERRACE MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Jul 2016
Appointment of Mr Simon Edward John Preuveneers as a director on 23 May 2016
23 Jun 2016
Appointment of Miss Asami Ohkubo as a director on 1 January 2014
23 Jun 2016
Termination of appointment of Nicholas Philip Baker as a director on 23 May 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 120 more events
29 Apr 1993
Return made up to 28/01/93; full list of members
18 Feb 1992
Secretary resigned;new director appointed
18 Feb 1992
New secretary appointed;director resigned
18 Feb 1992
Registered office changed on 18/02/92 from: c/o professional searches LTD., Suite one, 2ND floor 1/4 christina street london EC2A 4PA
28 Jan 1992
Incorporation

LONDON TERRACE MANAGEMENT COMPANY LIMITED Charges

20 December 1993
Debenture
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Legal charge
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 and 4 ropley st. And 256/286 (even) and 288 hackney road…

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