DURANDS WHARF MANAGEMENT CO. LIMITED
HARROW

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Company number 04281930
Status Active
Incorporation Date 5 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Matthew Tanham as a director on 2 December 2016; Appointment of Ms Ranjit Sarai as a director on 30 November 2016; Appointment of Mr Alan Aziz as a director on 30 November 2016. The most likely internet sites of DURANDS WHARF MANAGEMENT CO. LIMITED are www.durandswharfmanagementco.co.uk, and www.durands-wharf-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Durands Wharf Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04281930. Durands Wharf Management Co Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Durands Wharf Management Co Limited is 2 Parkfield Gardens Harrow Middlesex Ha2 6jr. . AZIZ, Alan is a Director of the company. CHAMPION, Alan is a Director of the company. MEHTA, Ankur is a Director of the company. SARAI, Ranjit is a Director of the company. SIMITCI, Anastasios is a Director of the company. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Secretary FRITH HILL HOUSE REGISTRARS LIMITED has been resigned. Director ALLEN, Aurora has been resigned. Director BRIMLOW, James Edward has been resigned. Director DENGATE, Stephen has been resigned. Director ELLIS, Jeremy Christopher Anthony Allen has been resigned. Director ELLIS, Jeremy Christopher Anthony Allen has been resigned. Director GALLOWAY LUNN, Robin Zvi has been resigned. Director JOHNSON, Julian Scott has been resigned. Director KOGLER, Daniel has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director RIALTO (SECRETARIAL) LIMITED has been resigned. Director TANHAM, Matthew, Dr has been resigned. Director WINTERTON, Alexander David has been resigned. The company operates in "Residents property management".


Current Directors

Director
AZIZ, Alan
Appointed Date: 30 November 2016
44 years old

Director
CHAMPION, Alan
Appointed Date: 04 November 2014
59 years old

Director
MEHTA, Ankur
Appointed Date: 04 November 2011
44 years old

Director
SARAI, Ranjit
Appointed Date: 30 November 2016
50 years old

Director
SIMITCI, Anastasios
Appointed Date: 28 May 2009
48 years old

Resigned Directors

Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 08 January 2004
Appointed Date: 05 September 2001

Secretary
FRITH HILL HOUSE REGISTRARS LIMITED
Resigned: 01 September 2012
Appointed Date: 02 September 2004

Director
ALLEN, Aurora
Resigned: 08 September 2011
Appointed Date: 28 May 2009
46 years old

Director
BRIMLOW, James Edward
Resigned: 04 November 2014
Appointed Date: 03 November 2011
45 years old

Director
DENGATE, Stephen
Resigned: 12 June 2014
Appointed Date: 28 May 2009
74 years old

Director
ELLIS, Jeremy Christopher Anthony Allen
Resigned: 21 September 2007
Appointed Date: 22 March 2007
59 years old

Director
ELLIS, Jeremy Christopher Anthony Allen
Resigned: 01 April 2005
Appointed Date: 23 May 2003
59 years old

Director
GALLOWAY LUNN, Robin Zvi
Resigned: 06 January 2013
Appointed Date: 23 May 2003
50 years old

Director
JOHNSON, Julian Scott
Resigned: 06 November 2004
Appointed Date: 23 May 2003
52 years old

Director
KOGLER, Daniel
Resigned: 22 September 2016
Appointed Date: 04 November 2014
47 years old

Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 08 January 2004
Appointed Date: 05 September 2001
28 years old

Director
RIALTO (SECRETARIAL) LIMITED
Resigned: 08 January 2004
Appointed Date: 24 March 2003
28 years old

Director
TANHAM, Matthew, Dr
Resigned: 02 December 2016
Appointed Date: 20 January 2015
40 years old

Director
WINTERTON, Alexander David
Resigned: 28 May 2009
Appointed Date: 23 May 2003
52 years old

DURANDS WHARF MANAGEMENT CO. LIMITED Events

15 Dec 2016
Termination of appointment of Matthew Tanham as a director on 2 December 2016
06 Dec 2016
Appointment of Ms Ranjit Sarai as a director on 30 November 2016
06 Dec 2016
Appointment of Mr Alan Aziz as a director on 30 November 2016
30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Sep 2016
Termination of appointment of Daniel Kogler as a director on 22 September 2016
...
... and 65 more events
12 Jul 2003
New director appointed
04 Apr 2003
New director appointed
02 Dec 2002
Annual return made up to 05/09/02
11 Feb 2002
Accounting reference date extended from 30/09/02 to 31/12/02
05 Sep 2001
Incorporation