WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)

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Company number 00837112
Status Active
Incorporation Date 9 February 1965
Company Type Private Limited Company
Address 16 WHITELEDGES, LONDON, W13 8JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Rosalind Jane Wells as a director on 10 October 2016; Termination of appointment of Antonio Yili Chung Fung as a director on 10 October 2016. The most likely internet sites of WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) are www.whiteledgesmanagementcompany.co.uk, and www.white-ledges-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. White Ledges Management Company Limited The is a Private Limited Company. The company registration number is 00837112. White Ledges Management Company Limited The has been working since 09 February 1965. The present status of the company is Active. The registered address of White Ledges Management Company Limited The is 16 Whiteledges London W13 8jb. . WHITEHEAD, Irene Margaret is a Secretary of the company. AMIN, Kiran Bhavesh is a Director of the company. COOKE, Robert Frank is a Director of the company. STEVENS, Richard is a Director of the company. STUART, Stephen Robert is a Director of the company. WELLS, Rosalind Jane is a Director of the company. WHITEHEAD, Irene Margaret is a Director of the company. WONG, Gary is a Director of the company. Secretary DENNING, Walter has been resigned. Secretary HEMSLEY, Raymond Paul has been resigned. Secretary SCOTT, Gillian Margaret has been resigned. Director BLACKMORE, Martin Oliver has been resigned. Director BOYFIELD, Raymond has been resigned. Director COOMBS, Valerie has been resigned. Director CRADOCK, Ivor Stephen has been resigned. Director DENNING, Walter has been resigned. Director DUNCAN, Nigel Charles Anson has been resigned. Director FUNG, Antonio Yili Chung has been resigned. Director GOLD, Daniel has been resigned. Director HEMSLEY, Raymond Paul has been resigned. Director HOWARTH, Robert Peter has been resigned. Director JEFFERSON, Ian William has been resigned. Director JONES, Alan Brynmor has been resigned. Director LANE, Marina has been resigned. Director MAIL, Dennis has been resigned. Director PERRIDGE, Anthony has been resigned. Director PERRIDGE, David has been resigned. Director SCOTT, Gillian Margaret has been resigned. Director SULLIVAN, Daniel Gerard has been resigned. Director WILDE, Christopher Paul, Doctor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITEHEAD, Irene Margaret
Appointed Date: 20 October 1997

Director
AMIN, Kiran Bhavesh
Appointed Date: 18 October 2013
55 years old

Director
COOKE, Robert Frank
Appointed Date: 02 October 1996
76 years old

Director
STEVENS, Richard
Appointed Date: 03 November 2014
46 years old

Director
STUART, Stephen Robert
Appointed Date: 23 November 2015
66 years old

Director
WELLS, Rosalind Jane
Appointed Date: 10 October 2016
81 years old

Director
WHITEHEAD, Irene Margaret
Appointed Date: 18 May 1997
78 years old

Director
WONG, Gary
Appointed Date: 18 November 2013
70 years old

Resigned Directors

Secretary
DENNING, Walter
Resigned: 18 May 1997
Appointed Date: 20 October 1992

Secretary
HEMSLEY, Raymond Paul
Resigned: 20 October 1992

Secretary
SCOTT, Gillian Margaret
Resigned: 20 October 1997
Appointed Date: 18 May 1997

Director
BLACKMORE, Martin Oliver
Resigned: 03 August 1994
Appointed Date: 20 October 1992
83 years old

Director
BOYFIELD, Raymond
Resigned: 20 October 1997
109 years old

Director
COOMBS, Valerie
Resigned: 03 November 2014
Appointed Date: 29 October 2001
98 years old

Director
CRADOCK, Ivor Stephen
Resigned: 27 October 2008
Appointed Date: 25 October 2004
74 years old

Director
DENNING, Walter
Resigned: 10 May 1997
78 years old

Director
DUNCAN, Nigel Charles Anson
Resigned: 30 December 2015
Appointed Date: 27 October 2008
82 years old

Director
FUNG, Antonio Yili Chung
Resigned: 10 October 2016
Appointed Date: 03 November 2014
72 years old

Director
GOLD, Daniel
Resigned: 18 October 1999
104 years old

Director
HEMSLEY, Raymond Paul
Resigned: 20 October 1992
78 years old

Director
HOWARTH, Robert Peter
Resigned: 21 October 2002
Appointed Date: 03 August 1994
93 years old

Director
JEFFERSON, Ian William
Resigned: 10 October 2012
Appointed Date: 20 October 1997
73 years old

Director
JONES, Alan Brynmor
Resigned: 28 February 1995
Appointed Date: 20 October 1992
82 years old

Director
LANE, Marina
Resigned: 20 October 1992
68 years old

Director
MAIL, Dennis
Resigned: 28 November 2013
Appointed Date: 24 October 2005
91 years old

Director
PERRIDGE, Anthony
Resigned: 25 October 2004
Appointed Date: 21 October 2002
61 years old

Director
PERRIDGE, David
Resigned: 18 October 1999
89 years old

Director
SCOTT, Gillian Margaret
Resigned: 20 October 1997
Appointed Date: 18 May 1997
69 years old

Director
SULLIVAN, Daniel Gerard
Resigned: 24 October 2005
Appointed Date: 02 November 1999
67 years old

Director
WILDE, Christopher Paul, Doctor
Resigned: 18 November 2013
Appointed Date: 18 October 1999
65 years old

WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) Events

05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Appointment of Mrs Rosalind Jane Wells as a director on 10 October 2016
02 Nov 2016
Termination of appointment of Antonio Yili Chung Fung as a director on 10 October 2016
15 Sep 2016
Full accounts made up to 25 March 2016
31 Dec 2015
Termination of appointment of Nigel Charles Anson Duncan as a director on 30 December 2015
...
... and 99 more events
24 Mar 1987
Full accounts made up to 25 March 1982

24 Mar 1987
Full accounts made up to 25 March 1986

02 Feb 1987
Annual return made up to 31/10/86

09 Feb 1965
Incorporation
09 Feb 1965
Certificate of incorporation

WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) Charges

4 November 2002
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Robert Frank Cooke
Description: All the borrowers. Undertaking and all property and assets.