MACREADY HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 02156548
Status Active
Incorporation Date 12 August 1987
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017; Appointment of Ms Alice Mu as a director on 11 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of MACREADY HOUSE MANAGEMENT LIMITED are www.macreadyhousemanagement.co.uk, and www.macready-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Macready House Management Limited is a Private Limited Company. The company registration number is 02156548. Macready House Management Limited has been working since 12 August 1987. The present status of the company is Active. The registered address of Macready House Management Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . JACKMAN, Sally Margaret is a Secretary of the company. DEMBIERMONT, Edouard is a Director of the company. FLETCHER, Suzanne is a Director of the company. JACKMAN, Sally Margaret is a Director of the company. LAL, Abhiroop Krishna is a Director of the company. MU, Alice is a Director of the company. PARASCANDOLO, Gerald is a Director of the company. Secretary CHANCERY HOUSE (C.S.) LIMITED has been resigned. Secretary COLEMAN, Anne has been resigned. Director BEAVES, Alan has been resigned. Director BENNETT, Roy has been resigned. Director BURNETT, Barrington Alan has been resigned. Director CONDON, Terence Laurence Alfred has been resigned. Director FRASER, Francesca Anne has been resigned. Director FRASER, Georg Alexander has been resigned. Director HENDERSON, Iain Blair has been resigned. Director HILL, Simon Anthony has been resigned. Director HOLLINGSWORTH, Michael Charles has been resigned. Director HOLMAN, Jonathan has been resigned. Director JACKMAN, Ian Peter has been resigned. Director KAUSHAL, Mark Anthony has been resigned. Director KAUSHAL, Mark Anthony has been resigned. Director LEEPER, Thomas William Brian has been resigned. Director MOHAMMED, Adnan has been resigned. Director NATHANSON, Alan Bernard has been resigned. Director PERDEAUX, Robert has been resigned. Director ROBERTSON, Alasdair James has been resigned. Director ROTHMAN, Isobel Joan has been resigned. Director WIGAN, Charles Michael has been resigned. Director WIGAN, Isabella Wijnanda has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JACKMAN, Sally Margaret
Appointed Date: 12 May 2004
Director
DEMBIERMONT, Edouard
Appointed Date: 23 April 2013
46 years old
Director
FLETCHER, Suzanne
Appointed Date: 23 April 2013
67 years old
Director
JACKMAN, Sally Margaret
Appointed Date: 29 July 1998
69 years old
Director
LAL, Abhiroop Krishna
Appointed Date: 30 April 2014
45 years old
Director
MU, Alice
Appointed Date: 11 October 2016
56 years old
Director
PARASCANDOLO, Gerald
Appointed Date: 24 March 2009
65 years old

Resigned Directors

Secretary
CHANCERY HOUSE (C.S.) LIMITED
Resigned: 13 December 1993
Secretary
COLEMAN, Anne
Resigned: 12 May 2004
Appointed Date: 13 December 1993
Director
BEAVES, Alan
Resigned: 16 October 1995
Appointed Date: 30 September 1993
93 years old
Director
BENNETT, Roy
Resigned: 31 March 2001
Appointed Date: 30 September 1993
84 years old
Director
BURNETT, Barrington Alan
Resigned: 23 April 2013
Appointed Date: 30 September 1993
84 years old
Director
CONDON, Terence Laurence Alfred
Resigned: 29 July 2015
Appointed Date: 30 September 1993
91 years old
Director
FRASER, Francesca Anne
Resigned: 06 December 2012
Appointed Date: 22 February 2011
46 years old
Director
FRASER, Georg Alexander
Resigned: 06 December 2012
Appointed Date: 24 July 2008
49 years old
Director
HENDERSON, Iain Blair
Resigned: 13 May 2008
Appointed Date: 16 July 2002
61 years old
Director
HILL, Simon Anthony
Resigned: 30 September 1993
85 years old
Director
HOLLINGSWORTH, Michael Charles
Resigned: 06 May 2008
Appointed Date: 24 July 2007
80 years old
Director
HOLMAN, Jonathan
Resigned: 30 September 1993
Appointed Date: 06 August 1993
66 years old
Director
JACKMAN, Ian Peter
Resigned: 18 September 2006
Appointed Date: 05 July 2005
79 years old
Director
KAUSHAL, Mark Anthony
Resigned: 18 April 2012
Appointed Date: 09 September 2008
47 years old
Director
KAUSHAL, Mark Anthony
Resigned: 10 January 2006
Appointed Date: 18 May 2004
47 years old
Director
LEEPER, Thomas William Brian
Resigned: 05 July 2005
Appointed Date: 16 October 1995
98 years old
Director
MOHAMMED, Adnan
Resigned: 10 August 2012
Appointed Date: 18 November 2009
48 years old
Director
NATHANSON, Alan Bernard
Resigned: 22 January 1993
97 years old
Director
PERDEAUX, Robert
Resigned: 30 September 1993
78 years old
Director
ROBERTSON, Alasdair James
Resigned: 30 June 2011
Appointed Date: 24 March 2009
59 years old
Director
ROTHMAN, Isobel Joan
Resigned: 18 November 2009
Appointed Date: 29 July 1998
95 years old
Director
WIGAN, Charles Michael
Resigned: 18 September 1997
Appointed Date: 01 October 1993
90 years old
Director
WIGAN, Isabella Wijnanda
Resigned: 18 September 1997
Appointed Date: 30 September 1993
54 years old

MACREADY HOUSE MANAGEMENT LIMITED Events

17 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017
20 Oct 2016
Appointment of Ms Alice Mu as a director on 11 October 2016
05 Jul 2016
Full accounts made up to 30 September 2015
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 83
08 Sep 2015
Termination of appointment of Terence Laurence Alfred Condon as a director on 29 July 2015
...
... and 132 more events
01 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1989
Accounting reference date extended from 31/03 to 30/09
28 Jan 1988
New director appointed
28 Jan 1988
Director resigned;new director appointed
12 Aug 1987
Incorporation

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