WHITTINGSTALL MANSIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4EE

Company number 01586287
Status Active
Incorporation Date 16 September 1981
Company Type Private Limited Company
Address 18 WHITTINGSTALL ROAD, LONDON, SW6 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WHITTINGSTALL MANSIONS LIMITED are www.whittingstallmansions.co.uk, and www.whittingstall-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Whittingstall Mansions Limited is a Private Limited Company. The company registration number is 01586287. Whittingstall Mansions Limited has been working since 16 September 1981. The present status of the company is Active. The registered address of Whittingstall Mansions Limited is 18 Whittingstall Road London Sw6 4ee. . HUDSON, Caroline Evelyn is a Secretary of the company. BRADY, Mark is a Director of the company. HIGHWOOD, Moira Josephine is a Director of the company. HUDSON, Caroline Evelyn is a Director of the company. PRESTON-MORLEY, Peter John is a Director of the company. Secretary BOLUS, Helen Fiona has been resigned. Secretary ELLIOTT, Myles Clare has been resigned. Secretary ELLIS, Julian George has been resigned. Director ANDERSON, Michael has been resigned. Director BOLUS, Helen Fiona has been resigned. Director BOWYER, Arthur David has been resigned. Director ELLIOTT, Myles Clare has been resigned. Director ELLIS, Julian George has been resigned. Director HAMILTON-HART, Christopher has been resigned. Director LANGFORD, Josephine Rosemary has been resigned. Director PITTAS, Eleni has been resigned. Director SANDERSON, Katherine Claire has been resigned. Director SANDERSON, Nina Margaret has been resigned. Director ZEGNA, Maria Alessandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDSON, Caroline Evelyn
Appointed Date: 01 September 1998
Director
BRADY, Mark
Appointed Date: 07 February 2007
60 years old
Director
HIGHWOOD, Moira Josephine
Appointed Date: 26 January 2005
72 years old
Director
HUDSON, Caroline Evelyn
Appointed Date: 08 January 1998
78 years old
Director
PRESTON-MORLEY, Peter John

76 years old

Resigned Directors

Secretary
BOLUS, Helen Fiona
Resigned: 01 September 1998
Appointed Date: 08 January 1998
Secretary
ELLIOTT, Myles Clare
Resigned: 08 January 1998
Appointed Date: 02 June 1993
Secretary
ELLIS, Julian George
Resigned: 02 June 1993
Director
ANDERSON, Michael
Resigned: 07 December 2006
Appointed Date: 15 January 2002
55 years old
Director
BOLUS, Helen Fiona
Resigned: 01 September 1998
Appointed Date: 17 January 1996
66 years old
Director
BOWYER, Arthur David
Resigned: 15 January 2002
Appointed Date: 01 September 1998
85 years old
Director
ELLIOTT, Myles Clare
Resigned: 08 January 1998
Appointed Date: 02 June 1993
77 years old
Director
ELLIS, Julian George
Resigned: 08 January 1998
95 years old
Director
HAMILTON-HART, Christopher
Resigned: 21 January 1999
Appointed Date: 08 January 1998
79 years old
Director
LANGFORD, Josephine Rosemary
Resigned: 27 March 2007
106 years old
Director
PITTAS, Eleni
Resigned: 02 June 1993
58 years old
Director
SANDERSON, Katherine Claire
Resigned: 02 June 1993
57 years old
Director
SANDERSON, Nina Margaret
Resigned: 17 January 1996
Appointed Date: 02 June 1993
57 years old
Director
ZEGNA, Maria Alessandra
Resigned: 17 January 1996
Appointed Date: 03 June 1993
61 years old

WHITTINGSTALL MANSIONS LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,498
01 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 80 more events
25 Jun 1987
Full accounts made up to 30 September 1986
25 Jun 1987
Return made up to 31/12/86; full list of members
30 Sep 1986
Return made up to 31/12/85; full list of members
23 Aug 1986
Full accounts made up to 30 September 1985
16 Sep 1981
Incorporation

WHITTINGSTALL MANSIONS LIMITED Charges

10 May 1983
Legal charge
Delivered: 13 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Whittingstall mansions, 18, whittingstall road, london SW6…

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