7 WALDENSHAW (MANAGEMENT) LIMITED

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Company number 02024446
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address 7 WALDENSHAW ROAD, LONDON, SE23 3XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 2 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 6 . The most likely internet sites of 7 WALDENSHAW (MANAGEMENT) LIMITED are www.7waldenshawmanagement.co.uk, and www.7-waldenshaw-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Balham Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Waldenshaw Management Limited is a Private Limited Company. The company registration number is 02024446. 7 Waldenshaw Management Limited has been working since 02 June 1986. The present status of the company is Active. The registered address of 7 Waldenshaw Management Limited is 7 Waldenshaw Road London Se23 3xp. . CORDLE, Pamela Mary is a Secretary of the company. KINGSNORTH, Victoria Louise is a Director of the company. Secretary BERKUT, Penelope Kay has been resigned. Secretary CHILCOTT, Damian Patrick Christopher has been resigned. Director BERKUT, Penelope Kay has been resigned. Director CARTER, Judith has been resigned. Director DAVIS, Suzanne Louise has been resigned. Director MCQUAID, Anthony Duncan has been resigned. Director PYKE, Eleanor Caroline has been resigned. Director SINI, Daniele has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CORDLE, Pamela Mary
Appointed Date: 30 April 1997

Director
KINGSNORTH, Victoria Louise
Appointed Date: 31 October 2014
38 years old

Resigned Directors

Secretary
BERKUT, Penelope Kay
Resigned: 10 June 1991

Secretary
CHILCOTT, Damian Patrick Christopher
Resigned: 30 April 1997

Director
BERKUT, Penelope Kay
Resigned: 21 July 2004
83 years old

Director
CARTER, Judith
Resigned: 10 June 1991
72 years old

Director
DAVIS, Suzanne Louise
Resigned: 18 January 2013
Appointed Date: 07 August 2008
47 years old

Director
MCQUAID, Anthony Duncan
Resigned: 06 June 2007
Appointed Date: 21 July 2004
54 years old

Director
PYKE, Eleanor Caroline
Resigned: 07 August 2008
Appointed Date: 06 June 2007
48 years old

Director
SINI, Daniele
Resigned: 31 October 2014
Appointed Date: 28 November 2012
52 years old

Persons With Significant Control

Mrs Victoria Louise Kingsnorth
Notified on: 21 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Pamela Mary Cordle
Notified on: 21 March 2017
76 years old
Nature of control: Has significant influence or control

7 WALDENSHAW (MANAGEMENT) LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 2 June 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6

22 Feb 2016
Total exemption small company accounts made up to 2 June 2015
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 6

...
... and 67 more events
01 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Mar 1988
Return made up to 28/09/87; full list of members

15 Aug 1986
Accounting reference date notified as 02/06

02 Jun 1986
Certificate of Incorporation

02 Jun 1986
Incorporation