SECOND ANCHOR MANAGEMENT COMPANY LIMITED
LONDON

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Company number 01973766
Status Active
Incorporation Date 24 December 1985
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, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SECOND ANCHOR MANAGEMENT COMPANY LIMITED are www.secondanchormanagementcompany.co.uk, and www.second-anchor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Second Anchor Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01973766. Second Anchor Management Company Limited has been working since 24 December 1985. The present status of the company is Active. The registered address of Second Anchor Management Company Limited is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. ANAND, Paul, Professor is a Director of the company. BEAUFRERE, Paul Harvey is a Director of the company. BOULT, Peter James Parker is a Director of the company. COUGHLIN, Philip John is a Director of the company. FARRAR, Stella Kathleen is a Director of the company. GRUSZECKA-GRANT, Ewa Monica is a Director of the company. SAVAGE, Richard George is a Director of the company. Secretary COUGHLIN, Philip John has been resigned. Secretary FARRAR, Stella Kathleen has been resigned. Secretary JAMES, Alastair Charles Reece has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director ALLAN, Peter Benjamin has been resigned. Director ANDERSON, Alan George has been resigned. Director BARFIELD, Paul Francis has been resigned. Director BEAUFRERE, Paul Harvey has been resigned. Director BRENNEN, Francesca has been resigned. Director BROTHERSTON, Andrew Ian has been resigned. Director COOK, Jeremy Ian has been resigned. Director COYLE, Dominick James has been resigned. Director CRANFIELD, Lisa Ann has been resigned. Director CRANSTON, Ronald James has been resigned. Director DONOVAN, Christopher Michael has been resigned. Director DUNBAR, Yvonne has been resigned. Director EDWARDS, Daniel John has been resigned. Director GARVIE, Neil Wardlaw has been resigned. Director GIBBS, Carolyn Margaret has been resigned. Director GOWER, Nicole Helen has been resigned. Director HAISER, William Henry has been resigned. Director HART, Daren has been resigned. Director HAYNES, Susan Jane has been resigned. Director HUTCHINSON, Antony has been resigned. Director JAMES, Alastair Charles Reece has been resigned. Director JAMES, Diana Jane Catherine has been resigned. Director JANSON, John has been resigned. Director KAYE, Steven Anthony has been resigned. Director MEGONE, Cyril Bruce has been resigned. Director MILSTEAD, Dennis Philip has been resigned. Director MOORE, Ian has been resigned. Director PETTITT, Julie has been resigned. Director RODWELL, Andrew has been resigned. Director RUSSELL, Peter John has been resigned. Director SAEED, Fiyaz has been resigned. Director SERIES, Mark has been resigned. Director SIMONDS, Derek has been resigned. Director SMITH, Louise Gail has been resigned. Director SMOKER, Jane Marie has been resigned. Director TURNER, Julian Michael has been resigned. Director WAGHORN, Robert has been resigned. Director WARD, Darren has been resigned. Director WARNER, Nicholas Timothy has been resigned. The company operates in "Residents property management".


second anchor 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: 13 December 2001

Director
ANAND, Paul, Professor
Appointed Date: 10 December 2014
65 years old

Director
BEAUFRERE, Paul Harvey
Appointed Date: 10 December 2014
83 years old

Director
BOULT, Peter James Parker
Appointed Date: 10 December 2014
42 years old

Director

Director
FARRAR, Stella Kathleen
Appointed Date: 20 August 1992
67 years old

Director
GRUSZECKA-GRANT, Ewa Monica
Appointed Date: 25 November 2013
79 years old

Director
SAVAGE, Richard George
Appointed Date: 25 November 2013
79 years old

Resigned Directors

Secretary
COUGHLIN, Philip John
Resigned: 20 August 1998
Appointed Date: 08 November 1993

Secretary
FARRAR, Stella Kathleen
Resigned: 15 November 1992

Secretary
JAMES, Alastair Charles Reece
Resigned: 08 November 1993
Appointed Date: 15 November 1992

Secretary
PEVEREL OM LIMITED
Resigned: 30 September 2001
Appointed Date: 01 January 1998

Director
ALLAN, Peter Benjamin
Resigned: 30 April 2003
88 years old

Director
ANDERSON, Alan George
Resigned: 31 March 1997
65 years old

Director
BARFIELD, Paul Francis
Resigned: 30 April 2003
78 years old

Director
BEAUFRERE, Paul Harvey
Resigned: 30 April 2003
83 years old

Director
BRENNEN, Francesca
Resigned: 14 September 2012
Appointed Date: 30 April 2003
72 years old

Director
BROTHERSTON, Andrew Ian
Resigned: 25 August 1992

Director
COOK, Jeremy Ian
Resigned: 10 April 2000
57 years old

Director
COYLE, Dominick James
Resigned: 09 January 2012
89 years old

Director
CRANFIELD, Lisa Ann
Resigned: 08 March 2000
Appointed Date: 01 February 1993
57 years old

Director
CRANSTON, Ronald James
Resigned: 30 April 2003
62 years old

Director
DONOVAN, Christopher Michael
Resigned: 30 April 2003
65 years old

Director
DUNBAR, Yvonne
Resigned: 30 April 2003
73 years old

Director
EDWARDS, Daniel John
Resigned: 01 January 1993
55 years old

Director
GARVIE, Neil Wardlaw
Resigned: 30 April 2003
Appointed Date: 20 August 1992
77 years old

Director
GIBBS, Carolyn Margaret
Resigned: 30 April 2003
59 years old

Director
GOWER, Nicole Helen
Resigned: 30 April 2003
68 years old

Director
HAISER, William Henry
Resigned: 30 April 2003
61 years old

Director
HART, Daren
Resigned: 30 April 2003
60 years old

Director
HAYNES, Susan Jane
Resigned: 30 April 2003
Appointed Date: 02 June 1992
56 years old

Director
HUTCHINSON, Antony
Resigned: 30 June 1997
89 years old

Director
JAMES, Alastair Charles Reece
Resigned: 30 April 2003
61 years old

Director
JAMES, Diana Jane Catherine
Resigned: 30 April 2003
Appointed Date: 02 July 2001
57 years old

Director
JANSON, John
Resigned: 21 February 1996
63 years old

Director
KAYE, Steven Anthony
Resigned: 30 April 2003
68 years old

Director
MEGONE, Cyril Bruce
Resigned: 08 March 2000
104 years old

Director
MILSTEAD, Dennis Philip
Resigned: 30 April 2003
64 years old

Director
MOORE, Ian
Resigned: 30 April 2003
79 years old

Director
PETTITT, Julie
Resigned: 30 April 2003
59 years old

Director
RODWELL, Andrew
Resigned: 18 June 1994
60 years old

Director
RUSSELL, Peter John
Resigned: 10 January 2005
92 years old

Director
SAEED, Fiyaz
Resigned: 30 April 2003
Appointed Date: 17 September 1996
56 years old

Director
SERIES, Mark
Resigned: 19 July 1996
Appointed Date: 25 September 1992
61 years old

Director
SIMONDS, Derek
Resigned: 30 April 2003
76 years old

Director
SMITH, Louise Gail
Resigned: 25 August 1992
65 years old

Director
SMOKER, Jane Marie
Resigned: 25 September 1992

Director
TURNER, Julian Michael
Resigned: 04 July 1996
60 years old

Director
WAGHORN, Robert
Resigned: 30 April 2003
Appointed Date: 25 August 1992
52 years old

Director
WARD, Darren
Resigned: 31 March 1997
55 years old

Director
WARNER, Nicholas Timothy
Resigned: 30 April 2003
69 years old

SECOND ANCHOR MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 20 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 20 August 2015 no member list
22 Jan 2015
Appointment of Mr Peter James Parker Boult as a director on 10 December 2014
...
... and 136 more events
02 Apr 1987
Registered office changed on 02/04/87 from: mitcham house 681 mitcham road croydon surrey CR9 3AP

02 Apr 1987
Secretary resigned;new secretary appointed

02 Apr 1987
Director resigned

10 Feb 1987
Annual return made up to 04/02/87

24 Dec 1985
Incorporation