MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 04013656
Status Active
Incorporation Date 13 June 2000
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 11 ; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED are www.mackintoshhousemanagementcompany.co.uk, and www.mackintosh-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Mackintosh House Management Company Limited is a Private Limited Company. The company registration number is 04013656. Mackintosh House Management Company Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Mackintosh House 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. BOWEN, Mark Paul is a Director of the company. STEWART, Alexander Charles Ian is a Director of the company. Secretary CHARLESWORTH, Dolores has been resigned. Secretary GRIFFITHS, Lori has been resigned. Secretary LISTER, Pauline has been resigned. Secretary MORLEY, Sharon has been resigned. Secretary WATTS, Paula Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASIF, Mohammed has been resigned. Director LISTER, Pauline has been resigned. Director NAYLOR, Pauline has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 13 September 2013

Director
BOWEN, Mark Paul
Appointed Date: 27 June 2004
51 years old

Director
STEWART, Alexander Charles Ian
Appointed Date: 27 June 2004
61 years old

Resigned Directors

Secretary
CHARLESWORTH, Dolores
Resigned: 25 October 2010
Appointed Date: 01 July 2004

Secretary
GRIFFITHS, Lori
Resigned: 13 September 2013
Appointed Date: 19 November 2012

Secretary
LISTER, Pauline
Resigned: 01 July 2004
Appointed Date: 13 June 2000

Secretary
MORLEY, Sharon
Resigned: 08 October 2012
Appointed Date: 25 October 2010

Secretary
WATTS, Paula Mary
Resigned: 19 November 2012
Appointed Date: 08 October 2012

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
ASIF, Mohammed
Resigned: 29 May 2007
Appointed Date: 27 June 2004
50 years old

Director
LISTER, Pauline
Resigned: 18 October 2004
Appointed Date: 13 June 2000
79 years old

Director
NAYLOR, Pauline
Resigned: 16 March 2004
Appointed Date: 13 June 2000
74 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 11

19 Apr 2016
Total exemption full accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 11

17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
19 Jun 2000
Secretary resigned
19 Jun 2000
Registered office changed on 19/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
New director appointed
13 Jun 2000
Incorporation