WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01530950
Status Active
Incorporation Date 28 November 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 28 September 2016; Termination of appointment of Thomas Anthony John Doyle as a director on 2 September 2016; Annual return made up to 25 May 2016 no member list. The most likely internet sites of WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED are www.wynnstaygardensresidentsmanagement.co.uk, and www.wynnstay-gardens-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynnstay Gardens Residents Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01530950. Wynnstay Gardens Residents Management Limited has been working since 28 November 1980. The present status of the company is Active. The registered address of Wynnstay Gardens Residents Management Limited is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. ALLEN, Frederick is a Director of the company. ARCHDALE, Simon Stewart is a Director of the company. CALVERT, Catherine Jane is a Director of the company. DALBY, Elizabeth is a Director of the company. ROSSITER, Ann is a Director of the company. TURNBULL, Carol Anne is a Director of the company. Secretary HAINES, David Connop has been resigned. Secretary LEEFE, William Dixon has been resigned. Director ASTRAND, Jan Gunnar has been resigned. Director BRAVARD, Jean-Louis has been resigned. Director BURROWS, David George, Esq has been resigned. Director DAVISON, Susan Mary has been resigned. Director DOYLE, Thomas Anthony John has been resigned. Director GEMAYEL, Djenan, Shakeha has been resigned. Director GILBERT, Hugh Campbell, Esq has been resigned. Director HARDCASTLE, Alan John, Sir has been resigned. Director HENDERSON, Morrice Pitcairn, Esq has been resigned. Director HUSSEY, John, Esq has been resigned. Director SABIN, Howard Westcott has been resigned. Director SHEEHAN, David Michael has been resigned. Director THOMAS, John Michael has been resigned. Director TOFIELD, Anne Strauss has been resigned. Director TURVEY, Patrick William has been resigned. Director VON BRENTANO, Michael has been resigned. Director WILKINSON, Robert Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 01 November 2008
Director
ALLEN, Frederick
Appointed Date: 17 July 2001
82 years old
Director
ARCHDALE, Simon Stewart
Appointed Date: 01 July 2008
72 years old
Director
CALVERT, Catherine Jane
Appointed Date: 20 November 2007
78 years old
Director
DALBY, Elizabeth
Appointed Date: 02 July 2013
61 years old
Director
ROSSITER, Ann
Appointed Date: 01 February 1998
94 years old
Director
TURNBULL, Carol Anne
Appointed Date: 21 May 2002
71 years old

Resigned Directors

Secretary
HAINES, David Connop
Resigned: 18 January 2006
Secretary
LEEFE, William Dixon
Resigned: 01 November 2008
Appointed Date: 18 January 2006
Director
ASTRAND, Jan Gunnar
Resigned: 18 May 2010
Appointed Date: 23 March 2004
78 years old
Director
BRAVARD, Jean-Louis
Resigned: 21 March 2013
Appointed Date: 27 November 2009
75 years old
Director
BURROWS, David George, Esq
Resigned: 02 March 2000
103 years old
Director
DAVISON, Susan Mary
Resigned: 27 March 2003
Appointed Date: 06 June 1996
81 years old
Director
DOYLE, Thomas Anthony John
Resigned: 02 September 2016
Appointed Date: 02 July 2013
54 years old
Director
GEMAYEL, Djenan, Shakeha
Resigned: 05 December 2006
73 years old
Director
GILBERT, Hugh Campbell, Esq
Resigned: 25 May 1998
99 years old
Director
HARDCASTLE, Alan John, Sir
Resigned: 12 September 2001
92 years old
Director
HENDERSON, Morrice Pitcairn, Esq
Resigned: 25 May 1998
120 years old
Director
HUSSEY, John, Esq
Resigned: 15 October 2000
92 years old
Director
SABIN, Howard Westcott
Resigned: 09 February 1996
109 years old
Director
SHEEHAN, David Michael
Resigned: 10 October 2008
Appointed Date: 22 October 1998
87 years old
Director
THOMAS, John Michael
Resigned: 17 July 2001
Appointed Date: 18 September 2000
77 years old
Director
TOFIELD, Anne Strauss
Resigned: 21 April 1994
Appointed Date: 20 October 1992
94 years old
Director
TURVEY, Patrick William
Resigned: 08 March 2000
Appointed Date: 13 January 1998
77 years old
Director
VON BRENTANO, Michael
Resigned: 01 April 2008
Appointed Date: 01 August 2000
92 years old
Director
WILKINSON, Robert Patrick
Resigned: 04 April 2006
Appointed Date: 23 March 2004
75 years old

WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED Events

10 Apr 2017
Full accounts made up to 28 September 2016
23 Sep 2016
Termination of appointment of Thomas Anthony John Doyle as a director on 2 September 2016
08 Jun 2016
Annual return made up to 25 May 2016 no member list
07 Apr 2016
Full accounts made up to 28 September 2015
02 Jun 2015
Annual return made up to 25 May 2015 no member list
...
... and 111 more events
24 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 1986
Annual return made up to 31/07/86
10 Jul 1986
Full accounts made up to 28 September 1985
06 Jul 1984
New secretary appointed
28 Nov 1980
Incorporation

WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED Charges

2 November 1998
Legal charge
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a wynnstay gardens allen street london W8…
31 December 1986
Legal mortgage
Delivered: 12 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1/70, wynnstay gardens with private road forming part of…

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