BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU
Company number 03103747
Status Active
Incorporation Date 19 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WILLMOTT HOUSE, 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 fifty events have happened. The last three records are Director's details changed for Phillipe Nettre on 9 May 2017; Appointment of Phillipe Nettre as a director on 3 May 2017; Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017. The most likely internet sites of BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED are www.barneswatersideestatemanagementcompany.co.uk, and www.barnes-waterside-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Waterside Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03103747. Barnes Waterside Estate Management Company Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Barnes Waterside Estate Management Company Limited is Willmott House 12 Blacks Road London W6 9eu. . WILLMOTTS (EALING) LIMITED is a Secretary of the company. ANDERSON, Gail is a Director of the company. KING, Bronwyn is a Director of the company. NETTRE, Philippe is a Director of the company. RITZ, Barbara Elizabeth is a Director of the company. WHALE, Michael Henry 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 ANDREWS, Joy has been resigned. Director CARTER, Gordon has been resigned. Director CAVE, William has been resigned. Director CURWEN, Philip James has been resigned. Director DAVIES, Philip William 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 HAIDARI, Mahmoud has been resigned. Director HENDERSON, Patricia Annette has been resigned. Director HOY, David Forrest has been resigned. Director INKIN, Anthony Roy has been resigned. Director JACKSON, David Clifford has been resigned. Director JAY, Kate has been resigned. Director JENKINS, Gillian has been resigned. Director KERR, John William has been resigned. Director KIRKER, Edwin David Stanley has been resigned. Director KIRKER, Edwin David Stanley has been resigned. Director LATIMER, John Geoffrey has been resigned. Director MACNEE, Christopher Stewart has been resigned. Director MCKENZIE, John Laurence Lovell has been resigned. Director MICHIE, Angus James has been resigned. Director NESBITT, Peter Victor has been resigned. Director NETTRE, Phillipe has been resigned. Director PARTON, Jeffrey John has been resigned. Director RITZ, Barbara Elizabeth has been resigned. Director ROGERS, Colin John has been resigned. Director SEELEY, Richard Allen has been resigned. Director SEELEY, Richard Allen has been resigned. Director SIX, Jean Louis has been resigned. Director STANWELL, Trevor John has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director SUMPTION, Nicholas Royston has been resigned. Director VAUGHAN, Elizabeth Moira has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTTS (EALING) LIMITED
Appointed Date: 01 July 2008

Director
ANDERSON, Gail
Appointed Date: 05 February 2013
64 years old

Director
KING, Bronwyn
Appointed Date: 03 December 2007
75 years old

Director
NETTRE, Philippe
Appointed Date: 03 May 2017
71 years old

Director
RITZ, Barbara Elizabeth
Appointed Date: 24 September 2014
80 years old

Director
WHALE, Michael Henry
Appointed Date: 29 April 2009
87 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 07 December 2004
Appointed Date: 19 September 1995

Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 01 June 2006
Appointed Date: 09 December 2004

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 11 June 2008

Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 01 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Director
ANDREWS, Joy
Resigned: 16 February 2015
Appointed Date: 20 September 2012
76 years old

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

Director
CAVE, William
Resigned: 19 October 2006
Appointed Date: 09 December 2004
99 years old

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

Director
DAVIES, Philip William
Resigned: 18 September 2012
Appointed Date: 19 October 2006
73 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
HAIDARI, Mahmoud
Resigned: 31 December 2016
Appointed Date: 04 October 2012
82 years old

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

Director
HOY, David Forrest
Resigned: 09 December 2004
Appointed Date: 09 December 2004
79 years old

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

Director
JACKSON, David Clifford
Resigned: 08 July 2015
Appointed Date: 04 October 2012
77 years old

Director
JAY, Kate
Resigned: 20 November 2012
Appointed Date: 01 June 2011
59 years old

Director
JENKINS, Gillian
Resigned: 14 August 2013
Appointed Date: 14 July 2010
70 years old

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

Director
KIRKER, Edwin David Stanley
Resigned: 01 June 2011
Appointed Date: 01 July 2007
71 years old

Director
KIRKER, Edwin David Stanley
Resigned: 19 October 2006
Appointed Date: 09 December 2004
71 years old

Director
LATIMER, John Geoffrey
Resigned: 27 September 2008
Appointed Date: 09 December 2004
90 years old

Director
MACNEE, Christopher Stewart
Resigned: 01 May 2015
Appointed Date: 20 November 2012
66 years old

Director
MCKENZIE, John Laurence Lovell
Resigned: 18 February 2008
Appointed Date: 09 December 2004
77 years old

Director
MICHIE, Angus James
Resigned: 31 May 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
NETTRE, Phillipe
Resigned: 01 September 2007
Appointed Date: 09 December 2004
71 years old

Director
PARTON, Jeffrey John
Resigned: 01 May 1999
Appointed Date: 19 September 1995
71 years old

Director
RITZ, Barbara Elizabeth
Resigned: 03 June 2009
Appointed Date: 03 December 2007
80 years old

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

Director
SEELEY, Richard Allen
Resigned: 08 July 2015
Appointed Date: 08 October 2013
77 years old

Director
SEELEY, Richard Allen
Resigned: 08 August 2013
Appointed Date: 08 August 2013
77 years old

Director
SIX, Jean Louis
Resigned: 28 November 2008
Appointed Date: 19 October 2006
70 years old

Director
STANWELL, Trevor John
Resigned: 18 September 2012
Appointed Date: 19 October 2006
84 years old

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

Director
SUMPTION, Nicholas Royston
Resigned: 10 January 2017
Appointed Date: 30 October 2015
69 years old

Director
VAUGHAN, Elizabeth Moira
Resigned: 18 September 2012
Appointed Date: 03 December 2007
67 years old

Director
VEEVERS, Frederick Ambrose
Resigned: 01 May 1999
Appointed Date: 19 September 1995
76 years old

BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED Events

09 May 2017
Director's details changed for Phillipe Nettre on 9 May 2017
09 May 2017
Appointment of Phillipe Nettre as a director on 3 May 2017
11 Jan 2017
Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017
09 Jan 2017
Termination of appointment of Mahmoud Haidari as a director on 31 December 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 140 more events
28 Aug 1997
Accounts for a dormant company made up to 30 September 1996
21 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Nov 1996
Annual return made up to 19/09/96
  • 363(288) ‐ Director's particulars changed

21 Sep 1995
Secretary resigned
19 Sep 1995
Incorporation