MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 03211086
Status Active
Incorporation Date 12 June 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 20 December 2016; Appointment of Rendall and Rittner Limited as a secretary on 20 December 2016; Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ on 20 December 2016. The most likely internet sites of MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED are www.manorcourtkelvedongrovemanagement.co.uk, and www.manor-court-kelvedon-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.Manor Court Kelvedon Grove Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03211086. Manor Court Kelvedon Grove Management Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Manor Court Kelvedon Grove Management Limited is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London England Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. ADAMS, Frank Arthur is a Director of the company. PRICE, David John is a Director of the company. WILKES, Wendy Sally Eileen is a Director of the company. Secretary DUNN, Lisa has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BILLSON, Andrew Edward has been resigned. Director BOOTH, Brian Russell has been resigned. Director BOWIE, Daniel John has been resigned. Director DUNN, Lisa has been resigned. Director HEWINGS, Joan Elizabeth has been resigned. Director MALIN, Julian Michael has been resigned. Director PEET, John Hamilton has been resigned. Director STALEY, Cyril Frank has been resigned. Director SUNNERS, Karen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 20 December 2016

Director
ADAMS, Frank Arthur
Appointed Date: 22 January 2001
89 years old

Director
PRICE, David John
Appointed Date: 05 July 2010
65 years old

Director
WILKES, Wendy Sally Eileen
Appointed Date: 05 February 1998
77 years old

Resigned Directors

Secretary
DUNN, Lisa
Resigned: 13 September 1996
Appointed Date: 12 June 1996

Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 20 December 2016
Appointed Date: 05 October 2012

Secretary
OM PROPERTY MANAGEMENT
Resigned: 04 October 2012
Appointed Date: 11 June 2011

Secretary
PEVEREL OM LIMITED
Resigned: 11 June 2011
Appointed Date: 14 September 1996

Director
BILLSON, Andrew Edward
Resigned: 05 February 1998
Appointed Date: 13 September 1996
58 years old

Director
BOOTH, Brian Russell
Resigned: 10 September 2015
Appointed Date: 21 April 2005
88 years old

Director
BOWIE, Daniel John
Resigned: 05 February 1998
Appointed Date: 13 September 1996
73 years old

Director
DUNN, Lisa
Resigned: 13 September 1996
Appointed Date: 12 June 1996
57 years old

Director
HEWINGS, Joan Elizabeth
Resigned: 04 January 2008
Appointed Date: 28 November 2000
78 years old

Director
MALIN, Julian Michael
Resigned: 31 October 2000
Appointed Date: 05 February 1998
74 years old

Director
PEET, John Hamilton
Resigned: 13 September 1996
Appointed Date: 12 June 1996
72 years old

Director
STALEY, Cyril Frank
Resigned: 21 February 2007
Appointed Date: 17 November 2000
113 years old

Director
SUNNERS, Karen
Resigned: 09 October 1998
Appointed Date: 05 February 1998
73 years old

MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED Events

20 Dec 2016
Registered office address changed from C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 20 December 2016
20 Dec 2016
Appointment of Rendall and Rittner Limited as a secretary on 20 December 2016
20 Dec 2016
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ on 20 December 2016
20 Dec 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 20 December 2016
13 Jun 2016
Annual return made up to 12 June 2016 no member list
...
... and 73 more events
09 Nov 1996
New director appointed
09 Nov 1996
New director appointed
07 Aug 1996
Accounting reference date extended from 30/06/97 to 30/11/97
07 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1996
Incorporation