WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
LONDON

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

Company number 02316643
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 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 twenty-two events have happened. The last three records are Appointment of Mrs Linda Harrison Edwards as a director on 9 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED are www.welbeckhousemanagementcompany.co.uk, and www.welbeck-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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.Welbeck House Management Company Limited is a Private Limited Company. The company registration number is 02316643. Welbeck House Management Company Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Welbeck House Management Company Limited is Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. The company`s financial liabilities are £23.44k. It is £0.98k against last year. The cash in hand is £29.43k. It is £-0.58k against last year. And the total assets are £32.76k, which is £-0.28k against last year. RENDALL AND RITTNER LIMITED is a Secretary of the company. BONE, Kevin Alan is a Director of the company. EDWARDS, Linda Harrison is a Director of the company. Secretary BAMIEH, Tadia has been resigned. Secretary CHOPRA, Sunil has been resigned. Secretary DONNIGAN, Michelle has been resigned. Secretary ELGHANAYAN, Michael Isaac Martin has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Secretary WILLIAMS, Joseph has been resigned. Secretary WILLIAMS, Joseph has been resigned. Director ALLEN, David Hollis has been resigned. Director BIRSE, Peter Malcolm has been resigned. Director DONOVAN, Kevin Patrick has been resigned. Director ELGHANAYAN, Michael Isaac Martin has been resigned. Director ELISSEEV, Guennadi has been resigned. Director HAROUNI, Michael Dan has been resigned. Director LEVENSON, Jack Glass has been resigned. Director LOH, Wei Lyn has been resigned. Director MURTON, Graeme Keith has been resigned. Director RUNELAND, Per Hjalmar has been resigned. Director SHASHOU, Saleem has been resigned. Director TOURTSEVICH, Sergei has been resigned. Director WILLIAMS, Joseph has been resigned. The company operates in "Residents property management".


welbeck house (management company) Key Finiance

LIABILITIES £23.44k
+4%
CASH £29.43k
-2%
TOTAL ASSETS £32.76k
-1%
All Financial Figures

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 30 November 2012
Director
BONE, Kevin Alan
Appointed Date: 12 December 2007
55 years old
Director
EDWARDS, Linda Harrison
Appointed Date: 09 January 2017
59 years old

Resigned Directors

Secretary
BAMIEH, Tadia
Resigned: 15 December 1997
Appointed Date: 16 June 1993
Secretary
CHOPRA, Sunil
Resigned: 30 November 2012
Appointed Date: 16 May 2008
Secretary
DONNIGAN, Michelle
Resigned: 10 July 2007
Appointed Date: 10 March 2006
Secretary
ELGHANAYAN, Michael Isaac Martin
Resigned: 23 March 1993
Secretary
MOONSHINE, Annabelle Karen
Resigned: 17 March 1994
Appointed Date: 27 June 1993
Secretary
WILLIAMS, Joseph
Resigned: 10 March 2006
Appointed Date: 30 March 1999
Secretary
WILLIAMS, Joseph
Resigned: 05 August 1998
Appointed Date: 17 December 1997
Director
ALLEN, David Hollis
Resigned: 16 July 2013
Appointed Date: 08 December 2008
56 years old
Director
BIRSE, Peter Malcolm
Resigned: 28 May 1999
Appointed Date: 30 March 1999
83 years old
Director
DONOVAN, Kevin Patrick
Resigned: 06 March 2014
Appointed Date: 13 June 2007
71 years old
Director
ELGHANAYAN, Michael Isaac Martin
Resigned: 14 November 1994
69 years old
Director
ELISSEEV, Guennadi
Resigned: 05 August 1998
Appointed Date: 13 July 1998
77 years old
Director
HAROUNI, Michael Dan
Resigned: 10 January 1993
68 years old
Director
LEVENSON, Jack Glass
Resigned: 18 June 1997
Appointed Date: 23 March 1993
97 years old
Director
LOH, Wei Lyn
Resigned: 10 October 2010
Appointed Date: 10 September 2010
43 years old
Director
MURTON, Graeme Keith
Resigned: 19 February 1998
Appointed Date: 23 March 1993
69 years old
Director
RUNELAND, Per Hjalmar
Resigned: 10 March 2006
Appointed Date: 30 March 1999
83 years old
Director
SHASHOU, Saleem
Resigned: 19 May 1994
Appointed Date: 23 March 1993
120 years old
Director
TOURTSEVICH, Sergei
Resigned: 14 July 1998
Appointed Date: 13 February 1998
70 years old
Director
WILLIAMS, Joseph
Resigned: 10 July 2007
Appointed Date: 30 March 1999
85 years old

WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED Events

09 Jan 2017
Appointment of Mrs Linda Harrison Edwards as a director on 9 January 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 24
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 112 more events
04 Apr 1989
New director appointed
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988
Incorporation

WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED Charges

5 April 1989
Legal charge
Delivered: 24 April 1989
Status: Satisfied on 1 November 1991
Persons entitled: Barclays Bank PLC
Description: Welbeck house 62 welbeck street london W1.

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