WARBURTON CLOSE MANAGEMENT COMPANY LIMITED
LONDON CULFORD MEWS MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hackney » N1 4JQ

Company number 03112078
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address MICHELLE RODRIGUES, 5 WARBURTON CLOSE, LONDON, N1 4JQ
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 seventy-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 11 . The most likely internet sites of WARBURTON CLOSE MANAGEMENT COMPANY LIMITED are www.warburtonclosemanagementcompany.co.uk, and www.warburton-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburton Close Management Company Limited is a Private Limited Company. The company registration number is 03112078. Warburton Close Management Company Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Warburton Close Management Company Limited is Michelle Rodrigues 5 Warburton Close London N1 4jq. . RODRIGUES, Michelle Sylvia is a Secretary of the company. DE SOUZA GONSALVES, Etelka is a Director of the company. GILDEA, Donna Marie is a Director of the company. MULLER, Timothy Marcus is a Director of the company. RAWLINGS, Anthony Peter is a Director of the company. Secretary BREZZINSKI, Mario has been resigned. Secretary HARDEN, Linda has been resigned. Secretary PRICE, John Trevor has been resigned. Secretary WISEMAN, Andrew Graham has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BREZZINSKI, Mario has been resigned. Director ELLIS, Richard Colin has been resigned. Director ESTERSON, Valerie Agnes has been resigned. Director HARDEN, Gregory has been resigned. Director HAU, Chun Bun Ricky has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RODRIGUES, Michelle Sylvia
Appointed Date: 30 August 2008
Director
DE SOUZA GONSALVES, Etelka
Appointed Date: 04 July 1998
91 years old
Director
GILDEA, Donna Marie
Appointed Date: 30 August 2008
51 years old
Director
MULLER, Timothy Marcus
Appointed Date: 30 August 2008
46 years old
Director
RAWLINGS, Anthony Peter
Appointed Date: 30 August 2008
66 years old

Resigned Directors

Secretary
BREZZINSKI, Mario
Resigned: 29 September 1998
Appointed Date: 04 July 1998
Secretary
HARDEN, Linda
Resigned: 01 April 1998
Appointed Date: 25 October 1996
Secretary
PRICE, John Trevor
Resigned: 30 August 2008
Appointed Date: 12 March 1999
Secretary
WISEMAN, Andrew Graham
Resigned: 25 October 1996
Appointed Date: 10 October 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
BREZZINSKI, Mario
Resigned: 29 September 1998
Appointed Date: 04 July 1998
64 years old
Director
ELLIS, Richard Colin
Resigned: 25 October 1996
Appointed Date: 10 October 1995
73 years old
Director
ESTERSON, Valerie Agnes
Resigned: 30 April 2008
Appointed Date: 04 July 1998
99 years old
Director
HARDEN, Gregory
Resigned: 01 April 1998
Appointed Date: 25 October 1996
74 years old
Director
HAU, Chun Bun Ricky
Resigned: 21 October 2008
Appointed Date: 04 July 1998
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

WARBURTON CLOSE MANAGEMENT COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 11
21 Jul 2015
Total exemption full accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 11
...
... and 65 more events
30 Oct 1995
New secretary appointed
17 Oct 1995
Registered office changed on 17/10/95 from: 17 city business centre, lower road, london, SE16 1AA
17 Oct 1995
Secretary resigned
17 Oct 1995
Director resigned
10 Oct 1995
Incorporation

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