THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED
LONDON

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

Company number 03270326
Status Active
Incorporation Date 28 October 1996
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 eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 102 . The most likely internet sites of THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED are www.thehollieswimbledonmanagement.co.uk, and www.the-hollies-wimbledon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.The Hollies Wimbledon Management Limited is a Private Limited Company. The company registration number is 03270326. The Hollies Wimbledon Management Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of The Hollies Wimbledon Management 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. HAINES, Lesley is a Director of the company. POPAT, Jyotshna Kiritkumar is a Director of the company. Secretary BURDEN, Sara has been resigned. Secretary MITCHELL, Florence has been resigned. Secretary MOHAN, John Christopher has been resigned. Secretary RUBIN, John Monckton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary GRACE MILLER & CO has been resigned. Director ATKINSON, Barbara Jean has been resigned. Director BEACON, Tim has been resigned. Director BREEZE, Peter James has been resigned. Director CLARKE, Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DODD, Robert James has been resigned. Director DODSON, Philip Andrew has been resigned. Director HAINES, Lesley has been resigned. Director MITCHELL, Florence has been resigned. Director PARKER, John Selwyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 24 June 2009

Director
HAINES, Lesley
Appointed Date: 06 December 2005
62 years old

Director
POPAT, Jyotshna Kiritkumar
Appointed Date: 04 March 1998
73 years old

Resigned Directors

Secretary
BURDEN, Sara
Resigned: 31 December 2006
Appointed Date: 06 December 2005

Secretary
MITCHELL, Florence
Resigned: 08 April 1999
Appointed Date: 04 March 1998

Secretary
MOHAN, John Christopher
Resigned: 04 February 1998
Appointed Date: 04 November 1996

Secretary
RUBIN, John Monckton
Resigned: 06 December 2005
Appointed Date: 08 April 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 28 October 1996

Secretary
GRACE MILLER & CO
Resigned: 17 June 2009
Appointed Date: 09 March 2007

Director
ATKINSON, Barbara Jean
Resigned: 20 November 2000
Appointed Date: 06 July 1999
93 years old

Director
BEACON, Tim
Resigned: 27 April 2000
Appointed Date: 04 March 1998
57 years old

Director
BREEZE, Peter James
Resigned: 08 April 1999
Appointed Date: 04 March 1998
84 years old

Director
CLARKE, Richard
Resigned: 12 August 2008
Appointed Date: 08 September 1999
57 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 28 October 1996
35 years old

Director
DODD, Robert James
Resigned: 04 March 1998
Appointed Date: 18 August 1997
80 years old

Director
DODSON, Philip Andrew
Resigned: 04 February 1998
Appointed Date: 04 November 1996
74 years old

Director
HAINES, Lesley
Resigned: 17 November 2000
Appointed Date: 04 March 1998
62 years old

Director
MITCHELL, Florence
Resigned: 08 April 1999
Appointed Date: 04 March 1998
109 years old

Director
PARKER, John Selwyn
Resigned: 31 May 2012
Appointed Date: 27 July 2010
59 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 28 October 1996

THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 102

28 Aug 2015
Micro company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 102

...
... and 72 more events
07 Nov 1996
New secretary appointed
07 Nov 1996
Registered office changed on 07/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
07 Nov 1996
Director resigned
07 Nov 1996
Secretary resigned;director resigned
28 Oct 1996
Incorporation