WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ

Company number 01117279
Status Active
Incorporation Date 7 June 1973
Company Type Private Limited Company
Address 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Hazel Flynn as a director on 18 April 2016. The most likely internet sites of WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED are www.walpolelodgeealingmanagementco.co.uk, and www.walpole-lodge-ealing-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Walpole Lodge Ealing Management Co Limited is a Private Limited Company. The company registration number is 01117279. Walpole Lodge Ealing Management Co Limited has been working since 07 June 1973. The present status of the company is Active. The registered address of Walpole Lodge Ealing Management Co Limited is 204 Northfield Avenue London W13 9sj. . COLIN BIBRA ESTATE AGENTS is a Secretary of the company. BARNFATHER, Simon is a Director of the company. BROWN, John Alexander is a Director of the company. KAPTEIJNS, Wilhelmus is a Director of the company. SLAVIN, Ann Geraldine is a Director of the company. TYBULEWICZ, Lucius is a Director of the company. Secretary FOY, George has been resigned. Secretary GANCZAKOWSKA, Wanda Jadwiga has been resigned. Director BALAFOUTIS, Panayiotis has been resigned. Director BOLTON, Brent Robert has been resigned. Director CLARK, Nicholas James has been resigned. Director COOPER, Glenn has been resigned. Director DOWN, Christopher Michael has been resigned. Director FINLAY, Ian Duncan has been resigned. Director FINLAY, Ian Duncan has been resigned. Director FLYNN, Hazel has been resigned. Director GILL, Bridget has been resigned. Director PORTER, Daghar Phoebe has been resigned. Director TOLEY, Maureen has been resigned. Director ZNOWSKI, Irena has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLIN BIBRA ESTATE AGENTS
Appointed Date: 30 April 2007
Director
BARNFATHER, Simon
Appointed Date: 23 May 2011
45 years old
Director
BROWN, John Alexander
Appointed Date: 19 December 2007
48 years old
Director
KAPTEIJNS, Wilhelmus
Appointed Date: 30 June 2014
54 years old
Director
SLAVIN, Ann Geraldine
Appointed Date: 09 June 1993
67 years old
Director
TYBULEWICZ, Lucius
Appointed Date: 03 October 2005
51 years old

Resigned Directors

Secretary
FOY, George
Resigned: 08 November 1991
Secretary
GANCZAKOWSKA, Wanda Jadwiga
Resigned: 30 April 2007
Appointed Date: 08 November 1991
Director
BALAFOUTIS, Panayiotis
Resigned: 07 March 2008
Appointed Date: 03 October 2005
49 years old
Director
BOLTON, Brent Robert
Resigned: 11 March 2004
Appointed Date: 04 June 1998
67 years old
Director
CLARK, Nicholas James
Resigned: 03 October 2005
Appointed Date: 19 May 2003
55 years old
Director
COOPER, Glenn
Resigned: 19 May 1994
68 years old
Director
DOWN, Christopher Michael
Resigned: 22 September 2010
Appointed Date: 03 October 2005
49 years old
Director
FINLAY, Ian Duncan
Resigned: 03 October 2005
Appointed Date: 19 May 1994
69 years old
Director
FINLAY, Ian Duncan
Resigned: 08 November 1991
69 years old
Director
FLYNN, Hazel
Resigned: 18 April 2016
Appointed Date: 19 December 2007
65 years old
Director
GILL, Bridget
Resigned: 15 April 2002
Appointed Date: 05 June 1995
90 years old
Director
PORTER, Daghar Phoebe
Resigned: 09 June 1993
Appointed Date: 08 November 1991
113 years old
Director
TOLEY, Maureen
Resigned: 05 June 1995
Appointed Date: 09 June 1993
109 years old
Director
ZNOWSKI, Irena
Resigned: 19 December 2007
Appointed Date: 18 June 2001
100 years old

WALPOLE LODGE (EALING) MANAGEMENT CO. LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Apr 2016
Termination of appointment of Hazel Flynn as a director on 18 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 14
...
... and 108 more events
11 Apr 1985
Full accounts made up to 31 March 1986
11 Apr 1985
Return made up to 17/02/87; full list of members
23 Jun 1975
Memorandum and Articles of Association
07 Jun 1973
Incorporation
07 Jun 1973
Incorporation

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