WILMOT STREET (MANAGEMENT) COMPANY LIMITED
LONDON

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Company number 01880946
Status Active
Incorporation Date 28 January 1985
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 one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Barry Chambers as a director on 6 December 2016. The most likely internet sites of WILMOT STREET (MANAGEMENT) COMPANY LIMITED are www.wilmotstreetmanagementcompany.co.uk, and www.wilmot-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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.Wilmot Street Management Company Limited is a Private Limited Company. The company registration number is 01880946. Wilmot Street Management Company Limited has been working since 28 January 1985. The present status of the company is Active. The registered address of Wilmot Street Management Company 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. COWELL-THOMAS, Benjamin Allan is a Director of the company. GARRETT, Robin Jonathan is a Director of the company. LYGO, Faye Elizabeth is a Director of the company. MASTROROSA, Stefania is a Director of the company. PARIS, Michael David is a Director of the company. VO, Kathy is a Director of the company. Secretary FAULTLEY, Peter Douglas has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Secretary WOOD MANAGEMENTS LIMITED has been resigned. Director BURROWS, Helen has been resigned. Director CHAMBERS, James Barry has been resigned. Director DIAS AHCHAY, Michael has been resigned. Director DURANT, Gary Raymond has been resigned. Director GREEN, Alistair Damian has been resigned. Director HUGHES, Brian Roderick has been resigned. Director KINGHAM, Ian has been resigned. Director PAMENTER, Claire Elizabeth has been resigned. Director SHEPPARD, Noel has been resigned. Director SMITH, Iain has been resigned. Director THOMAS, Paul has been resigned. Director WAYNE, Simon Henry Oliver has been resigned. Director WHITE, Matthew Jonathan Charles has been resigned. Director WHITE, Matthew Jonathan Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 31 December 2008
Director
COWELL-THOMAS, Benjamin Allan
Appointed Date: 23 November 2015
51 years old
Director
GARRETT, Robin Jonathan
Appointed Date: 14 July 2016
66 years old
Director
LYGO, Faye Elizabeth
Appointed Date: 04 September 2012
51 years old
Director
MASTROROSA, Stefania
Appointed Date: 11 December 2007
52 years old
Director
PARIS, Michael David
Appointed Date: 11 December 2007
50 years old
Director
VO, Kathy
Appointed Date: 09 September 2014
45 years old

Resigned Directors

Secretary
FAULTLEY, Peter Douglas
Resigned: 10 September 1998
Appointed Date: 24 August 1989
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 February 2009
Appointed Date: 11 June 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 01 June 2006
Secretary
WOOD MANAGEMENTS LIMITED
Resigned: 01 June 2006
Appointed Date: 10 September 1998
Director
BURROWS, Helen
Resigned: 03 September 2012
Appointed Date: 11 December 2007
48 years old
Director
CHAMBERS, James Barry
Resigned: 06 December 2016
Appointed Date: 12 July 2010
42 years old
Director
DIAS AHCHAY, Michael
Resigned: 21 June 1994
69 years old
Director
DURANT, Gary Raymond
Resigned: 03 September 2012
Appointed Date: 13 July 1994
66 years old
Director
GREEN, Alistair Damian
Resigned: 27 June 1997
Appointed Date: 13 July 1994
59 years old
Director
HUGHES, Brian Roderick
Resigned: 29 December 2010
Appointed Date: 11 December 2007
56 years old
Director
KINGHAM, Ian
Resigned: 11 June 2013
Appointed Date: 04 October 2005
71 years old
Director
PAMENTER, Claire Elizabeth
Resigned: 21 June 1994
Appointed Date: 15 August 1989
65 years old
Director
SHEPPARD, Noel
Resigned: 01 January 1998
Appointed Date: 04 February 1997
69 years old
Director
SMITH, Iain
Resigned: 31 July 2013
Appointed Date: 04 September 2012
44 years old
Director
THOMAS, Paul
Resigned: 31 December 1993
Appointed Date: 15 August 1989
70 years old
Director
WAYNE, Simon Henry Oliver
Resigned: 31 January 1999
Appointed Date: 21 June 1994
65 years old
Director
WHITE, Matthew Jonathan Charles
Resigned: 06 March 2006
Appointed Date: 04 October 2005
56 years old
Director
WHITE, Matthew Jonathan Charles
Resigned: 06 March 2006
Appointed Date: 04 October 2005
56 years old

WILMOT STREET (MANAGEMENT) COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of James Barry Chambers as a director on 6 December 2016
26 Jul 2016
Appointment of Mr Robin Jonathan Garrett as a director on 14 July 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 48
...
... and 121 more events
25 Aug 1988
Registered office changed on 25/08/88 from: 2 kingston road new malden surrey KT3 3LR
01 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1985
Memorandum and Articles of Association
13 Feb 1985
Company name changed\certificate issued on 13/02/85
28 Jan 1985
Certificate of incorporation

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