CATHCART MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9HY

Company number 02433559
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address C/O SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT, 10 HOLLYWOOD ROAD, LONDON, ENGLAND, SW10 9HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY England to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017; Registered office address changed from C/O C/O Quadrant Property Management Ltd 115 Kennedy House 115 Hammershith Road London W14 0QH to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of CATHCART MANAGEMENT COMPANY LIMITED are www.cathcartmanagementcompany.co.uk, and www.cathcart-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathcart Management Company Limited is a Private Limited Company. The company registration number is 02433559. Cathcart Management Company Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Cathcart Management Company Limited is C O Susan Metcalfe Residential Property Management 10 Hollywood Road London England Sw10 9hy. . COLEMAN, Anne is a Secretary of the company. GWYN-JONES, Timothy is a Director of the company. LONG-INNES, Linda Helen is a Director of the company. RAVON, Sophie Lucille is a Director of the company. Secretary DOOLEY, Carl David has been resigned. Secretary DRYDEN, Hilary Alexandra has been resigned. Secretary FRIER DRYDEN, Hilary Alexandra has been resigned. Secretary LUMLEY, Christopher Francis Richard has been resigned. Secretary PEDERSEN, Henrik Heilskou has been resigned. Secretary WHITE, Jennifer Oenone has been resigned. Secretary CENTRE MANAGEMENT has been resigned. Director CUNNINGHAM, Dominic John has been resigned. Director CUNNINGHAM, Mark Victor has been resigned. Director DOOLEY, Carl David has been resigned. Director FLANDERS, Geoffrey has been resigned. Director GILMOUR, John Grant has been resigned. Director GOLDBERG, Martin Stephen has been resigned. Director GRIFFITHS, Jaye has been resigned. Director LONDON AND OXFORD PROPERTIES LIMITED has been resigned. Director PEDERSEN, Henrik Heilskou has been resigned. Director RODOLAKIS, Nicholas has been resigned. Director SPARKMAN, Oenone Ann has been resigned. Director STANBURY, Alexander George Basil has been resigned. Director VALDERRAMA, Yago has been resigned. Director WHITE, Jennifer Oenone has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLEMAN, Anne
Appointed Date: 31 December 2013

Director
GWYN-JONES, Timothy
Appointed Date: 30 September 2015
87 years old

Director
LONG-INNES, Linda Helen
Appointed Date: 08 February 2016
75 years old

Director
RAVON, Sophie Lucille
Appointed Date: 28 September 2015
47 years old

Resigned Directors

Secretary
DOOLEY, Carl David
Resigned: 17 January 2008
Appointed Date: 12 May 2007

Secretary
DRYDEN, Hilary Alexandra
Resigned: 16 December 2013
Appointed Date: 10 December 2013

Secretary
FRIER DRYDEN, Hilary Alexandra
Resigned: 31 December 2013
Appointed Date: 17 January 2008

Secretary
LUMLEY, Christopher Francis Richard
Resigned: 29 March 1993

Secretary
PEDERSEN, Henrik Heilskou
Resigned: 11 May 2007
Appointed Date: 26 September 2000

Secretary
WHITE, Jennifer Oenone
Resigned: 10 January 2000
Appointed Date: 29 March 1993

Secretary
CENTRE MANAGEMENT
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Director
CUNNINGHAM, Dominic John
Resigned: 01 March 2011
Appointed Date: 23 February 2000
60 years old

Director
CUNNINGHAM, Mark Victor
Resigned: 08 December 2006
Appointed Date: 23 February 2000
60 years old

Director
DOOLEY, Carl David
Resigned: 01 March 2011
Appointed Date: 12 May 2007
47 years old

Director
FLANDERS, Geoffrey
Resigned: 10 February 1998
77 years old

Director
GILMOUR, John Grant
Resigned: 03 September 2015
Appointed Date: 01 October 2012
55 years old

Director
GOLDBERG, Martin Stephen
Resigned: 21 April 1997
Appointed Date: 07 April 1993
68 years old

Director
GRIFFITHS, Jaye
Resigned: 20 September 1999
Appointed Date: 10 February 1998
62 years old

Director
LONDON AND OXFORD PROPERTIES LIMITED
Resigned: 21 August 2004
Appointed Date: 20 September 1999

Director
PEDERSEN, Henrik Heilskou
Resigned: 11 May 2007
Appointed Date: 17 January 2000
62 years old

Director
RODOLAKIS, Nicholas
Resigned: 18 October 2013
Appointed Date: 12 January 2010
48 years old

Director
SPARKMAN, Oenone Ann
Resigned: 20 June 2014
Appointed Date: 27 June 2000
68 years old

Director
STANBURY, Alexander George Basil
Resigned: 01 September 2009
Appointed Date: 21 August 2004
47 years old

Director
VALDERRAMA, Yago
Resigned: 17 January 2000
Appointed Date: 10 February 1998
58 years old

Director
WHITE, Jennifer Oenone
Resigned: 20 June 2014
94 years old

CATHCART MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Registered office address changed from C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY England to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017
29 Mar 2017
Registered office address changed from C/O C/O Quadrant Property Management Ltd 115 Kennedy House 115 Hammershith Road London W14 0QH to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017
13 Jan 2017
Confirmation statement made on 25 December 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 25 December 2015
09 Feb 2016
Appointment of Ms Linda Helen Long-Innes as a director on 8 February 2016
...
... and 110 more events
24 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Jan 1990
Accounting reference date notified as 25/12

05 Dec 1989
Company name changed bealaw (251) LIMITED\certificate issued on 06/12/89

05 Dec 1989
Company name changed\certificate issued on 05/12/89
18 Oct 1989
Incorporation