ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 02441302
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address ELLIOTTS SHAH, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 390 . The most likely internet sites of ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED are www.sthildaswharfwappingmanagementcompany.co.uk, and www.st-hilda-s-wharf-wapping-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Hilda S Wharf Wapping Management Company Limited is a Private Limited Company. The company registration number is 02441302. St Hilda S Wharf Wapping Management Company Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of St Hilda S Wharf Wapping Management Company Limited is Elliotts Shah Bury House 31 Bury Street London Ec3a 5ar. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. CRITTENDEN, Barry is a Director of the company. CURTIS, Philippa Mary is a Director of the company. LANSDELL, Jeremy Peter is a Director of the company. PATEL, Binit is a Director of the company. UNWIN, Richard Crawford is a Director of the company. Secretary CONLEY, Patrick Victor has been resigned. Secretary MARTIN, Merylin Cynthia has been resigned. Director BRENNAN, Royce Noel has been resigned. Director DARVILL, Keith Ernest has been resigned. Director GIMPEL, Peter has been resigned. Director HARRIS, Colin has been resigned. Director HOLDEN, James Phillip has been resigned. Director HORN, David Robert has been resigned. Director LANSDELL, Ann Lubin has been resigned. Director MACDONALD, Donald Mathieson has been resigned. Director MARTIN, Merylin Cynthia has been resigned. Director ROBINSON, Crystal Mary Mabel has been resigned. Director USHER, Peter Malcolm has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 01 January 2011

Director
CRITTENDEN, Barry
Appointed Date: 17 April 2015
67 years old

Director
CURTIS, Philippa Mary
Appointed Date: 02 November 1994
65 years old

Director
LANSDELL, Jeremy Peter
Appointed Date: 14 January 1999
87 years old

Director
PATEL, Binit
Appointed Date: 04 August 2011
56 years old

Director
UNWIN, Richard Crawford
Appointed Date: 08 April 1997
79 years old

Resigned Directors

Secretary
CONLEY, Patrick Victor
Resigned: 01 January 2011
Appointed Date: 15 June 1993

Secretary
MARTIN, Merylin Cynthia
Resigned: 15 June 1993

Director
BRENNAN, Royce Noel
Resigned: 15 August 1997
Appointed Date: 01 October 1996
67 years old

Director
DARVILL, Keith Ernest
Resigned: 15 June 1993
77 years old

Director
GIMPEL, Peter
Resigned: 02 November 1994
110 years old

Director
HARRIS, Colin
Resigned: 23 June 1992
71 years old

Director
HOLDEN, James Phillip
Resigned: 18 December 1995
Appointed Date: 10 June 1993
66 years old

Director
HORN, David Robert
Resigned: 19 August 1994
Appointed Date: 23 June 1992
63 years old

Director
LANSDELL, Ann Lubin
Resigned: 14 January 1999
87 years old

Director
MACDONALD, Donald Mathieson
Resigned: 31 December 1996
Appointed Date: 01 January 1993
88 years old

Director
MARTIN, Merylin Cynthia
Resigned: 15 June 1993
63 years old

Director
ROBINSON, Crystal Mary Mabel
Resigned: 16 March 2011
Appointed Date: 05 October 1998
77 years old

Director
USHER, Peter Malcolm
Resigned: 31 August 1993
93 years old

ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 390

29 Jul 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Appointment of Barry Crittenden as a director on 17 April 2015
...
... and 88 more events
28 Nov 1991
Memorandum and Articles of Association
28 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Mar 1991
Return made up to 21/02/91; full list of members

14 Nov 1989
Secretary resigned

09 Nov 1989
Incorporation