25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED

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Company number 02155447
Status Active
Incorporation Date 18 August 1987
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Ms Iris Talia Admiraal as a director on 14 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED are www.2533invernessterracew2management.co.uk, and www.25-33-inverness-terrace-w2-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 33 Inverness Terrace W2 Management Limited is a Private Limited Company. The company registration number is 02155447. 25 33 Inverness Terrace W2 Management Limited has been working since 18 August 1987. The present status of the company is Active. The registered address of 25 33 Inverness Terrace W2 Management Limited is 136 Kensington Church Street London W8 4bh. . INTERCOURT LIMITED is a Secretary of the company. ADMIRAAL, Iris Talia is a Director of the company. BRENNAN, Michael is a Director of the company. GAETJENS, Andrew is a Director of the company. HAMERTON, Peter Bernard George is a Director of the company. LAING, Nicholas Alexander Grant is a Director of the company. VERDAM, Wouter Jacobus is a Director of the company. Secretary DENHAM, Timothy Maurice has been resigned. Secretary NEWTON, Alan has been resigned. Secretary RILEY-PITT, Carol has been resigned. Secretary TAPPER, Paul James has been resigned. Secretary ZAFAR, John has been resigned. Secretary ZEALLEY, John Kenelm has been resigned. Director BURNS, Samuel has been resigned. Director DE VALL, Katherine has been resigned. Director DENHAM, Timothy Maurice has been resigned. Director FAULKNER, Noel Samuel Constantine has been resigned. Director HERBERT, Casey Lee has been resigned. Director LOVE, Marcus Jeremy Rupert has been resigned. Director MCINTOSH, Jennifer Mary has been resigned. Director NAIM, Routros Pierre has been resigned. Director PRYCE, Bryan Christopher has been resigned. Director RILEY-PITT, James Anthony has been resigned. Director ROBSON, Leanne May has been resigned. Director ROBSON, Leanne May has been resigned. Director ROBSON, Nigel Alasdair has been resigned. Director ROURKE, Christopher William has been resigned. Director SHEFFIELD, Barry Frederick has been resigned. Director SONES, Duncan Paul has been resigned. Director STAMOULIS, Aristeidis has been resigned. Director STROYBERG, Torben has been resigned. Director TAPPER, Paul James has been resigned. Director ZAFAR, John has been resigned. Director ZEALLEY, Fiona Margaret Borrough Cooper has been resigned. Director ZEALLEY, John Kenelm has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
INTERCOURT LIMITED
Appointed Date: 24 March 2010

Director
ADMIRAAL, Iris Talia
Appointed Date: 14 December 2016
41 years old

Director
BRENNAN, Michael
Appointed Date: 30 November 2013
48 years old

Director
GAETJENS, Andrew
Appointed Date: 13 April 2015
45 years old

Director
HAMERTON, Peter Bernard George
Appointed Date: 14 November 2005
44 years old

Director
LAING, Nicholas Alexander Grant
Appointed Date: 10 December 2014
73 years old

Director
VERDAM, Wouter Jacobus
Appointed Date: 10 September 2015
41 years old

Resigned Directors

Secretary
DENHAM, Timothy Maurice
Resigned: 22 June 2009
Appointed Date: 11 October 2004

Secretary
NEWTON, Alan
Resigned: 26 June 2000
Appointed Date: 04 March 1997

Secretary
RILEY-PITT, Carol
Resigned: 28 February 1993

Secretary
TAPPER, Paul James
Resigned: 11 October 2004
Appointed Date: 26 June 2000

Secretary
ZAFAR, John
Resigned: 24 March 2010
Appointed Date: 23 June 2009

Secretary
ZEALLEY, John Kenelm
Resigned: 04 March 1997
Appointed Date: 25 February 1993

Director
BURNS, Samuel
Resigned: 15 May 1994
112 years old

Director
DE VALL, Katherine
Resigned: 02 September 2010
Appointed Date: 14 November 2005
67 years old

Director
DENHAM, Timothy Maurice
Resigned: 22 June 2009
Appointed Date: 01 March 1995
78 years old

Director
FAULKNER, Noel Samuel Constantine
Resigned: 02 April 2001
86 years old

Director
HERBERT, Casey Lee
Resigned: 10 December 2014
Appointed Date: 11 November 2013
41 years old

Director
LOVE, Marcus Jeremy Rupert
Resigned: 01 June 2013
Appointed Date: 11 November 2008
51 years old

Director
MCINTOSH, Jennifer Mary
Resigned: 14 October 1992
78 years old

Director
NAIM, Routros Pierre
Resigned: 29 September 1992
75 years old

Director
PRYCE, Bryan Christopher
Resigned: 06 July 1998
Appointed Date: 25 February 1993
65 years old

Director
RILEY-PITT, James Anthony
Resigned: 04 March 1997
80 years old

Director
ROBSON, Leanne May
Resigned: 31 March 2011
Appointed Date: 11 October 2004
55 years old

Director
ROBSON, Leanne May
Resigned: 06 July 1998
Appointed Date: 04 March 1997
55 years old

Director
ROBSON, Nigel Alasdair
Resigned: 11 October 2004
Appointed Date: 06 July 1998
57 years old

Director
ROURKE, Christopher William
Resigned: 05 June 2015
Appointed Date: 26 July 2011
57 years old

Director
SHEFFIELD, Barry Frederick
Resigned: 04 March 1997
84 years old

Director
SONES, Duncan Paul
Resigned: 20 August 2013
Appointed Date: 11 November 2008
62 years old

Director
STAMOULIS, Aristeidis
Resigned: 31 March 2011
Appointed Date: 22 June 2009
54 years old

Director
STROYBERG, Torben
Resigned: 23 June 2006
Appointed Date: 27 June 2002
60 years old

Director
TAPPER, Paul James
Resigned: 11 July 2006
Appointed Date: 26 June 2000
60 years old

Director
ZAFAR, John
Resigned: 31 March 2011
Appointed Date: 11 November 2008
63 years old

Director
ZEALLEY, Fiona Margaret Borrough Cooper
Resigned: 08 September 2005
Appointed Date: 25 February 1993
62 years old

Director
ZEALLEY, John Kenelm
Resigned: 04 March 1997
Appointed Date: 25 February 1993
63 years old

25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED Events

23 Dec 2016
Appointment of Ms Iris Talia Admiraal as a director on 14 December 2016
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
Confirmation statement made on 11 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
02 Jun 2016
Total exemption full accounts made up to 29 September 2015
...
... and 123 more events
26 Apr 1989
Full accounts made up to 29 September 1988

06 Apr 1989
Return made up to 03/03/89; full list of members

18 Jan 1989
Accounting reference date shortened from 31/03 to 29/09

03 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Aug 1987
Incorporation