BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED
LONDON BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED

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Company number 03190619
Status Active
Incorporation Date 25 April 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a small company made up to 24 December 2016; Full accounts made up to 24 December 2015. The most likely internet sites of BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED are www.barnesamenityareano1managementcompany.co.uk, and www.barnes-amenity-area-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Amenity Area No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03190619. Barnes Amenity Area No 1 Management Company Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Barnes Amenity Area No 1 Management Company Limited is 12 Blacks Road London W6 9eu. . WILLMOTTS is a Secretary of the company. GAYER, Alan is a Director of the company. KERSHAW, David Stuart is a Director of the company. Secretary COONEY, Christopher John has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRISCOE, Richard William Arthur has been resigned. Director CARTER, Gordon has been resigned. Director CURWEN, Philip James has been resigned. Director FLOWER, Alexander Geoffrey has been resigned. Director GASPER, Paul Richard Mark has been resigned. Director GOTTLIEB, Julius has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director HOYLER, Horst Georg has been resigned. Director HOYLER, Jennifer Mary has been resigned. Director INKIN, Anthony Roy has been resigned. Director KERR, John William has been resigned. Director KERSHAW, David Stuart has been resigned. Director MICHIE, Angus James has been resigned. Director NESBITT, Peter Victor has been resigned. Director PARTON, Jeffrey John has been resigned. Director ROGERS, Colin John has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. Director WELLS, Norman Ernest Stanley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTTS
Appointed Date: 05 April 2009

Director
GAYER, Alan
Appointed Date: 06 December 2004
81 years old

Director
KERSHAW, David Stuart
Appointed Date: 24 July 2014
66 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 07 December 2004
Appointed Date: 25 April 1996

Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 01 June 2006
Appointed Date: 06 December 2004

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 April 2009
Appointed Date: 25 April 2008

Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 25 April 2008
Appointed Date: 01 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Director
BRISCOE, Richard William Arthur
Resigned: 17 February 2006
Appointed Date: 06 December 2004
74 years old

Director
CARTER, Gordon
Resigned: 05 November 2004
Appointed Date: 01 October 2002
74 years old

Director
CURWEN, Philip James
Resigned: 07 December 2004
Appointed Date: 02 November 2004
53 years old

Director
FLOWER, Alexander Geoffrey
Resigned: 15 December 2000
Appointed Date: 15 June 2000
62 years old

Director
GASPER, Paul Richard Mark
Resigned: 30 September 2002
Appointed Date: 04 December 2000
62 years old

Director
GOTTLIEB, Julius
Resigned: 05 April 2001
Appointed Date: 15 October 1999
57 years old

Director
HENDERSON, Patricia Annette
Resigned: 10 October 2001
Appointed Date: 15 June 2000
66 years old

Director
HOYLER, Horst Georg
Resigned: 24 July 2014
Appointed Date: 05 January 2010
85 years old

Director
HOYLER, Jennifer Mary
Resigned: 30 March 2010
Appointed Date: 06 December 2004
79 years old

Director
INKIN, Anthony Roy
Resigned: 07 December 2004
Appointed Date: 20 March 2000
59 years old

Director
KERR, John William
Resigned: 14 April 2004
Appointed Date: 01 October 2002
58 years old

Director
KERSHAW, David Stuart
Resigned: 30 March 2010
Appointed Date: 06 December 2004
66 years old

Director
MICHIE, Angus James
Resigned: 15 June 2002
Appointed Date: 02 January 2000
59 years old

Director
NESBITT, Peter Victor
Resigned: 05 November 2004
Appointed Date: 01 March 2000
79 years old

Director
PARTON, Jeffrey John
Resigned: 01 May 1999
Appointed Date: 25 April 1996
71 years old

Director
ROGERS, Colin John
Resigned: 30 September 1999
Appointed Date: 01 June 1999
69 years old

Director
STEWART, Gavin Vaughan
Resigned: 01 January 2000
Appointed Date: 01 June 1999
66 years old

Director
VEEVERS, Frederick Ambrose
Resigned: 01 May 1999
Appointed Date: 25 April 1996
76 years old

Director
WELLS, Norman Ernest Stanley
Resigned: 15 September 2006
Appointed Date: 06 December 2004
77 years old

BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
13 Apr 2017
Accounts for a small company made up to 24 December 2016
02 Jun 2016
Full accounts made up to 24 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 no member list
30 Jun 2015
Full accounts made up to 24 December 2014
...
... and 103 more events
02 Jan 1998
Accounting reference date shortened from 30/04/97 to 30/09/96
29 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Aug 1997
Annual return made up to 25/04/97
02 May 1996
Secretary resigned
25 Apr 1996
Incorporation