WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3XP
Company number 01996986
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address SE23 3XP, FLAT 3, 1 WALDENSHAW ROAD, FLAT 3, 1 WALDENSHAW ROAD, LONDON, UNITED KINGDOM, SE23 3XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from C/O Zoe Matheson Flat 1 1 Waldenshaw Road Forest Hill London SE23 3XP to PO Box SE23 3XP Flat 3, 1 Waldenshaw Road Flat 3, 1 Waldenshaw Road London SE23 3XP on 10 April 2017; Appointment of Elena Monica Kane as a director on 3 April 2017; Termination of appointment of Zoe Nicola Matheson as a director on 3 April 2017. The most likely internet sites of WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED are www.waldenshawdallasflatmanagement.co.uk, and www.waldenshaw-dallas-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Waldenshaw Dallas Flat Management Limited is a Private Limited Company. The company registration number is 01996986. Waldenshaw Dallas Flat Management Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Waldenshaw Dallas Flat Management Limited is Se23 3xp Flat 3 1 Waldenshaw Road Flat 3 1 Waldenshaw Road London United Kingdom Se23 3xp. . MATHESON, Zoe Nicola is a Secretary of the company. KANE, Elena Monica is a Director of the company. KENNEDY, Paul John is a Director of the company. KUMAR, Vikram is a Director of the company. Secretary BAIKIE, Peter Alexander has been resigned. Secretary BOUQUET, Robert Louis Philippe has been resigned. Secretary DOCHERTY, John has been resigned. Director BAIKIE, Peter Alexander has been resigned. Director BOUQUET, Louis Philippe has been resigned. Director DE MATTEIS, Davide has been resigned. Director DOCHERTY, John has been resigned. Director FINCH, Thomas Richard has been resigned. Director MARSH, Alexander David George has been resigned. Director MATHESON, John Rees has been resigned. Director MATHESON, Zoe Nicola has been resigned. Director MCKENZIE, Nayna has been resigned. Director PIERCE GOULDING, Karen has been resigned. Director RYAN, David John has been resigned. Director TURPIN, Gail has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATHESON, Zoe Nicola
Appointed Date: 02 June 2001
Director
KANE, Elena Monica
Appointed Date: 03 April 2017
36 years old
Director
KENNEDY, Paul John
Appointed Date: 16 December 2016
46 years old
Director
KUMAR, Vikram
Appointed Date: 17 March 2017
43 years old

Resigned Directors

Secretary
BAIKIE, Peter Alexander
Resigned: 01 December 2000
Secretary
BOUQUET, Robert Louis Philippe
Resigned: 02 June 2001
Appointed Date: 01 December 2000
Secretary
DOCHERTY, John
Resigned: 30 November 1993
Director
BAIKIE, Peter Alexander
Resigned: 21 May 2012
68 years old
Director
BOUQUET, Louis Philippe
Resigned: 02 June 2001
Appointed Date: 03 July 2000
55 years old
Director
DE MATTEIS, Davide
Resigned: 16 December 2016
Appointed Date: 21 January 2012
49 years old
Director
DOCHERTY, John
Resigned: 30 November 1993
63 years old
Director
FINCH, Thomas Richard
Resigned: 17 March 2017
Appointed Date: 21 May 2012
42 years old
Director
MARSH, Alexander David George
Resigned: 21 January 2012
Appointed Date: 05 February 2008
45 years old
Director
MATHESON, John Rees
Resigned: 16 December 2010
Appointed Date: 02 June 2001
60 years old
Director
MATHESON, Zoe Nicola
Resigned: 03 April 2017
Appointed Date: 02 June 2001
58 years old
Director
MCKENZIE, Nayna
Resigned: 27 April 1998
69 years old
Director
PIERCE GOULDING, Karen
Resigned: 05 February 2008
Appointed Date: 03 July 2000
60 years old
Director
RYAN, David John
Resigned: 03 July 2000
Appointed Date: 02 June 1998
57 years old
Director
TURPIN, Gail
Resigned: 05 September 1997
65 years old

Persons With Significant Control

Mr Vikram Kumar
Notified on: 17 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Nicola Matheson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Richard Finch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davide De Matteis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED Events

10 Apr 2017
Registered office address changed from C/O Zoe Matheson Flat 1 1 Waldenshaw Road Forest Hill London SE23 3XP to PO Box SE23 3XP Flat 3, 1 Waldenshaw Road Flat 3, 1 Waldenshaw Road London SE23 3XP on 10 April 2017
04 Apr 2017
Appointment of Elena Monica Kane as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Zoe Nicola Matheson as a director on 3 April 2017
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Appointment of Mr Vikram Kumar as a director on 17 March 2017
...
... and 101 more events
12 Jul 1990
Return made up to 30/11/89; full list of members
10 Jul 1990
First Gazette notice for compulsory strike-off
15 Jun 1988
Accounts made up to 28 April 1988
16 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1987
Return made up to 14/09/87; full list of members

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