25 WILMINGTON SQUARE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02896182
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address FINSGATE, 5/7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Stephanie Jane Sibbering on 8 February 2017. The most likely internet sites of 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED are www.25wilmingtonsquaremanagement.co.uk, and www.25-wilmington-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Wilmington Square Management Limited is a Private Limited Company. The company registration number is 02896182. 25 Wilmington Square Management Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of 25 Wilmington Square Management Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BARLING, Sophie Elizabeth is a Director of the company. POLL, Robert Stanley is a Director of the company. QUATTROCIOCCHI, Paola is a Director of the company. SCOTT, Mary Frances is a Director of the company. SIBBERING, Stephanie Jane is a Director of the company. VYSOTCKIL, Gleb is a Director of the company. Secretary ANDERSON, Margaret Elizabeth has been resigned. Secretary CUNNINGHAM, Raymond has been resigned. Secretary HIRST, Nicole Marie has been resigned. Secretary QUATTROCIOCCHI, Paola has been resigned. Secretary UNSWORTH, Isabel Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALKER, Frederick Douglas has been resigned. Director ANDERSON, Margaret Elizabeth has been resigned. Director CUNNINGHAM, Raymond has been resigned. Director HIRST, Nicole Marie has been resigned. Director IND, Conrad James has been resigned. Director OWLETT, Elsa has been resigned. Director TOMKINS, Arthur Frank has been resigned. Director UNSWORTH, Isabel Catherine has been resigned. Director WHITTINGHAM, Paul Scott has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 11 December 2007
Director
BARLING, Sophie Elizabeth
Appointed Date: 21 July 2011
41 years old
Director
POLL, Robert Stanley
Appointed Date: 26 July 2007
59 years old
Director
QUATTROCIOCCHI, Paola
Appointed Date: 13 December 2001
60 years old
Director
SCOTT, Mary Frances
Appointed Date: 06 February 1995
86 years old
Director
SIBBERING, Stephanie Jane
Appointed Date: 06 February 1995
70 years old
Director
VYSOTCKIL, Gleb
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
ANDERSON, Margaret Elizabeth
Resigned: 27 September 1997
Appointed Date: 09 February 1994
Secretary
CUNNINGHAM, Raymond
Resigned: 18 May 2000
Appointed Date: 15 December 1999
Secretary
HIRST, Nicole Marie
Resigned: 15 December 1999
Appointed Date: 27 September 1997
Secretary
QUATTROCIOCCHI, Paola
Resigned: 11 December 2007
Appointed Date: 27 August 2002
Secretary
UNSWORTH, Isabel Catherine
Resigned: 27 August 2002
Appointed Date: 18 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
ALKER, Frederick Douglas
Resigned: 15 December 1999
Appointed Date: 06 February 1995
85 years old
Director
ANDERSON, Margaret Elizabeth
Resigned: 21 July 2011
Appointed Date: 09 February 1994
63 years old
Director
CUNNINGHAM, Raymond
Resigned: 14 December 2004
Appointed Date: 14 November 1995
70 years old
Director
HIRST, Nicole Marie
Resigned: 13 December 2001
Appointed Date: 06 February 1995
60 years old
Director
IND, Conrad James
Resigned: 11 October 2013
Appointed Date: 19 March 2005
58 years old
Director
OWLETT, Elsa
Resigned: 14 July 2003
Appointed Date: 06 February 1995
76 years old
Director
TOMKINS, Arthur Frank
Resigned: 31 March 2016
Appointed Date: 26 July 2004
75 years old
Director
UNSWORTH, Isabel Catherine
Resigned: 27 August 2002
Appointed Date: 18 February 2000
70 years old
Director
WHITTINGHAM, Paul Scott
Resigned: 14 November 1995
Appointed Date: 09 February 1994
63 years old

25 WILMINGTON SQUARE (MANAGEMENT) LIMITED Events

27 Mar 2017
Confirmation statement made on 9 February 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 December 2015
13 Mar 2017
Director's details changed for Stephanie Jane Sibbering on 8 February 2017
13 Mar 2017
Director's details changed for Mr Robert Stanley Poll on 22 February 2017
22 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
...
... and 101 more events
30 Mar 1995
New director appointed
30 Mar 1995
New director appointed
30 Mar 1995
Return made up to 09/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 1994
Secretary resigned
09 Feb 1994
Incorporation

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