ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04551350
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address RENDALL AND RITTNER LIMITED C/O 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 seventy-one events have happened. The last three records are Appointment of Mr Alan Charles Martin as a director on 6 February 2017; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Alan Charles Martin as a director on 9 July 2016. The most likely internet sites of ONE PEPYS STREET MANAGEMENT COMPANY LIMITED are www.onepepysstreetmanagementcompany.co.uk, and www.one-pepys-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.One Pepys Street Management Company Limited is a Private Limited Company. The company registration number is 04551350. One Pepys Street Management Company Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of One Pepys Street Management Company Limited is Rendall and Rittner Limited C O Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. MARTIN, Alan Charles is a Director of the company. STEWART, Mark David is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary EVE, Martin John has been resigned. Secretary MARTIN, Alan Charles has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director DINOBI, Ugochukwy has been resigned. Director GREEN, Jonathan Louis has been resigned. Director JACOBS, David Paul has been resigned. Director MARTIN, Alan Charles has been resigned. Director MARTIN, Alan Charles has been resigned. Director O'DOHERTY, James has been resigned. Director PONT, Kelvin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STEWART, Callum John Tyndale has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 20 June 2011
Director
MARTIN, Alan Charles
Appointed Date: 06 February 2017
82 years old
Director
STEWART, Mark David
Appointed Date: 18 February 2014
48 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 19 July 2005
Appointed Date: 02 October 2002
Secretary
EVE, Martin John
Resigned: 16 March 2006
Appointed Date: 19 July 2005
Secretary
MARTIN, Alan Charles
Resigned: 15 September 2011
Appointed Date: 16 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
CONWAY, Stephen Stuart Solomon
Resigned: 19 July 2005
Appointed Date: 02 October 2002
77 years old
Director
DINOBI, Ugochukwy
Resigned: 31 May 2007
Appointed Date: 16 March 2006
46 years old
Director
GREEN, Jonathan Louis
Resigned: 16 April 2006
Appointed Date: 18 July 2005
61 years old
Director
JACOBS, David Paul
Resigned: 16 December 2006
Appointed Date: 16 March 2006
80 years old
Director
MARTIN, Alan Charles
Resigned: 09 July 2016
Appointed Date: 08 January 2015
82 years old
Director
MARTIN, Alan Charles
Resigned: 28 February 2014
Appointed Date: 16 March 2006
82 years old
Director
O'DOHERTY, James
Resigned: 10 April 2008
Appointed Date: 16 March 2006
63 years old
Director
PONT, Kelvin
Resigned: 16 October 2012
Appointed Date: 16 March 2006
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
STEWART, Callum John Tyndale
Resigned: 07 January 2015
Appointed Date: 16 March 2006
80 years old

ONE PEPYS STREET MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Appointment of Mr Alan Charles Martin as a director on 6 February 2017
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Jul 2016
Termination of appointment of Alan Charles Martin as a director on 9 July 2016
08 Jul 2016
Total exemption full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 90
...
... and 61 more events
26 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

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