GOTHVILLE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5NT

Company number 02320527
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address THE DIRECTORS GOTHVILLE MGT CO LTD, 29 OAKLEY STREET, CHELSEA, LONDON, SW3 5NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Quadrant Property Management Limited as a secretary on 31 October 2016; Register(s) moved to registered office address C/O the Directors Gothville Mgt Co Ltd 29 Oakley Street Chelsea London SW3 5NT; Register(s) moved to registered office address C/O the Directors Gothville Mgt Co Ltd 29 Oakley Street Chelsea London SW3 5NT. The most likely internet sites of GOTHVILLE MANAGEMENT COMPANY LIMITED are www.gothvillemanagementcompany.co.uk, and www.gothville-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Gothville Management Company Limited is a Private Limited Company. The company registration number is 02320527. Gothville Management Company Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Gothville Management Company Limited is The Directors Gothville Mgt Co Ltd 29 Oakley Street Chelsea London Sw3 5nt. . CLARK, Simon Alastair is a Director of the company. DREDGE, Peter John is a Director of the company. LONGDON, Eve Mary is a Director of the company. PENNEY, Stuart Anthony is a Director of the company. Secretary OLIVIER, Bertrand Maurice Daniel has been resigned. Secretary SIBONY, James Orlando Joseph has been resigned. Secretary QUADRANT PROPERTY MANAGEMENT LIMITED has been resigned. Director BAILEY, Richard has been resigned. Director CHEBAANE, Henry has been resigned. Director HEBDON, Simon has been resigned. Director KNIGHT, Philippa has been resigned. Director LEINSTER INTERNATIONAL LTD has been resigned. Director MONEY, Jonathan James has been resigned. Director NICHOLSON, Andrew Mathieson has been resigned. Director OLIVIER, Bertrand Maurice Daniel has been resigned. Director PACHIYANNIS, John has been resigned. Director PACHIYANNIS, Panagiotis Basil has been resigned. Director PSILAKIS, Eleftheria has been resigned. Director SIBONY, James Orlando Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLARK, Simon Alastair
Appointed Date: 12 August 2016
71 years old
Director
DREDGE, Peter John
Appointed Date: 12 August 2016
63 years old
Director
LONGDON, Eve Mary
Appointed Date: 22 November 2011
37 years old
Director
PENNEY, Stuart Anthony
Appointed Date: 12 August 2016
55 years old

Resigned Directors

Secretary
OLIVIER, Bertrand Maurice Daniel
Resigned: 17 June 1997
Secretary
SIBONY, James Orlando Joseph
Resigned: 25 June 2003
Appointed Date: 17 June 1997
Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Resigned: 31 October 2016
Appointed Date: 25 June 2003
Director
BAILEY, Richard
Resigned: 24 May 1996
66 years old
Director
CHEBAANE, Henry
Resigned: 04 February 2013
Appointed Date: 09 April 2001
60 years old
Director
HEBDON, Simon
Resigned: 30 November 2000
Appointed Date: 17 October 1997
53 years old
Director
KNIGHT, Philippa
Resigned: 01 February 2001
Appointed Date: 01 January 2001
57 years old
Director
LEINSTER INTERNATIONAL LTD
Resigned: 30 November 2000
Director
MONEY, Jonathan James
Resigned: 28 November 1997
Appointed Date: 17 June 1997
61 years old
Director
NICHOLSON, Andrew Mathieson
Resigned: 30 November 2000
Appointed Date: 24 May 1996
60 years old
Director
OLIVIER, Bertrand Maurice Daniel
Resigned: 01 August 1997
63 years old
Director
PACHIYANNIS, John
Resigned: 17 June 1997
91 years old
Director
PACHIYANNIS, Panagiotis Basil
Resigned: 10 March 1998
89 years old
Director
PSILAKIS, Eleftheria
Resigned: 26 June 1996
81 years old
Director
SIBONY, James Orlando Joseph
Resigned: 21 January 2009
Appointed Date: 04 January 1999
51 years old

Persons With Significant Control

Mr Peter John Dredge
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOTHVILLE MANAGEMENT COMPANY LIMITED Events

20 Jan 2017
Termination of appointment of Quadrant Property Management Limited as a secretary on 31 October 2016
18 Jan 2017
Register(s) moved to registered office address C/O the Directors Gothville Mgt Co Ltd 29 Oakley Street Chelsea London SW3 5NT
18 Jan 2017
Register(s) moved to registered office address C/O the Directors Gothville Mgt Co Ltd 29 Oakley Street Chelsea London SW3 5NT
18 Jan 2017
Confirmation statement made on 22 November 2016 with updates
18 Jan 2017
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to C/O the Directors Gothville Mgt Co Ltd 29 Oakley Street Chelsea London SW3 5NT on 18 January 2017
...
... and 96 more events
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Registered office changed on 15/03/89 from: classic house 174-180 old street london EC1V 9BP
22 Nov 1988
Incorporation

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