MILLERS WHARF MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 01993760
Status Active
Incorporation Date 28 February 1986
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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Termination of appointment of Adrian Alan Austin as a director on 1 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of MILLERS WHARF MANAGEMENT COMPANY LIMITED are www.millerswharfmanagementcompany.co.uk, and www.millers-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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.Millers Wharf Management Company Limited is a Private Limited Company. The company registration number is 01993760. Millers Wharf Management Company Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Millers Wharf 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. ACKERMAN, Nigel Geoffrey is a Director of the company. FARLEY, Sarah Justine is a Director of the company. INGRAM, Sarah Victoria is a Director of the company. MILLER, Susan Louise is a Director of the company. O'HIGGINS, Michael is a Director of the company. TAYLOR, Pauline Louise is a Director of the company. Secretary BENEDEK, Simon Peter has been resigned. Secretary DINES, Roger Alan has been resigned. Secretary KELSO, Martin Allardyce has been resigned. Director ACKERMAN, Nigel Geoffrey has been resigned. Director AUSTIN, Adrian Alan has been resigned. Director BASS, Philip has been resigned. Director BATEMAN, Ivan Anthony has been resigned. Director BOWN, Ann Marie has been resigned. Director DARLINGTON, Deborah Michele has been resigned. Director DARLINGTON, George Emmitt has been resigned. Director GRIFFIN, William Bramwell has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director KELSO, Martin Allardyce has been resigned. Director LENNAN, David John has been resigned. Director LESTER, Edward Paul has been resigned. Director LINSLEY, Barry Thomas has been resigned. Director LINSLEY, Barry Thomas has been resigned. Director LINSLEY, Barry Thomas has been resigned. Director MEACHAM, Barry Noel has been resigned. Director MILLER, Susan has been resigned. Director SHARP, Timothy has been resigned. Director TAYLOR, Edward has been resigned. Director TAYLOR, Edward has been resigned. Director TAYLOR, Pauline Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 07 March 2005

Director
ACKERMAN, Nigel Geoffrey
Appointed Date: 09 November 2015
74 years old

Director
FARLEY, Sarah Justine
Appointed Date: 20 January 2010
57 years old

Director
INGRAM, Sarah Victoria
Appointed Date: 28 November 2011
56 years old

Director
MILLER, Susan Louise
Appointed Date: 13 October 2014
71 years old

Director
O'HIGGINS, Michael
Appointed Date: 23 October 2008
71 years old

Director
TAYLOR, Pauline Louise
Appointed Date: 19 April 2010
81 years old

Resigned Directors

Secretary
BENEDEK, Simon Peter
Resigned: 07 March 2005
Appointed Date: 01 September 2001

Secretary
DINES, Roger Alan
Resigned: 01 September 2001
Appointed Date: 12 August 1997

Secretary
KELSO, Martin Allardyce
Resigned: 03 April 1997

Director
ACKERMAN, Nigel Geoffrey
Resigned: 13 October 2014
Appointed Date: 23 October 2008
74 years old

Director
AUSTIN, Adrian Alan
Resigned: 01 December 2016
Appointed Date: 29 October 2003
81 years old

Director
BASS, Philip
Resigned: 20 January 2010
Appointed Date: 29 October 2003
69 years old

Director
BATEMAN, Ivan Anthony
Resigned: 20 January 2010
Appointed Date: 12 February 2009
60 years old

Director
BOWN, Ann Marie
Resigned: 25 April 2006
Appointed Date: 23 May 2005
82 years old

Director
DARLINGTON, Deborah Michele
Resigned: 23 October 2008
Appointed Date: 15 December 1997
57 years old

Director
DARLINGTON, George Emmitt
Resigned: 15 December 1997
Appointed Date: 12 August 1997
64 years old

Director
GRIFFIN, William Bramwell
Resigned: 09 June 2000
Appointed Date: 21 July 1998
92 years old

Director
GROTE, Byron Elmer, Dr
Resigned: 12 May 2009
Appointed Date: 21 July 1998
77 years old

Director
KELSO, Martin Allardyce
Resigned: 03 April 1997
65 years old

Director
LENNAN, David John
Resigned: 10 April 2015
Appointed Date: 29 November 2013
76 years old

Director
LESTER, Edward Paul
Resigned: 05 October 2009
Appointed Date: 31 May 2006
75 years old

Director
LINSLEY, Barry Thomas
Resigned: 28 November 2011
Appointed Date: 23 October 2008
91 years old

Director
LINSLEY, Barry Thomas
Resigned: 23 May 2005
Appointed Date: 23 October 2002
91 years old

Director
LINSLEY, Barry Thomas
Resigned: 21 July 1998
Appointed Date: 12 August 1997
91 years old

Director
MEACHAM, Barry Noel
Resigned: 29 November 2013
Appointed Date: 12 August 1997
92 years old

Director
MILLER, Susan
Resigned: 21 July 1998
Appointed Date: 12 August 1997
71 years old

Director
SHARP, Timothy
Resigned: 03 April 1997
70 years old

Director
TAYLOR, Edward
Resigned: 05 October 2009
Appointed Date: 12 February 2009
76 years old

Director
TAYLOR, Edward
Resigned: 05 March 2005
Appointed Date: 12 August 1997
76 years old

Director
TAYLOR, Pauline Louise
Resigned: 22 November 2013
Appointed Date: 19 April 2010
81 years old

MILLERS WHARF MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 23 June 2016
13 Dec 2016
Termination of appointment of Adrian Alan Austin as a director on 1 December 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 22

03 Dec 2015
Appointment of Mr Nigel Geoffrey Ackerman as a director on 9 November 2015
...
... and 156 more events
11 Aug 1987
Memorandum and Articles of Association
23 Jul 1987
Registered office changed on 23/07/87 from: inveresk house 1 aldwych london WC2R ohf

23 Jul 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Jul 1987
Company name changed intercede 359 LIMITED\certificate issued on 30/06/87