WESTMINSTER SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 03242766
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of David Hobday as a director on 3 February 2017; Micro company accounts made up to 24 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of WESTMINSTER SQUARE MANAGEMENT LIMITED are www.westminstersquaremanagement.co.uk, and www.westminster-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Square Management Limited is a Private Limited Company. The company registration number is 03242766. Westminster Square Management Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Westminster Square Management Limited is 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. BARTLETT, John Campbell is a Director of the company. CLARSON, David William Richard is a Director of the company. FOGARTY, Bernard Michael Charles is a Director of the company. HARTE, Sandra Anne Maude is a Director of the company. KING, Laurence John, Professor is a Director of the company. KOCH, Torben is a Director of the company. LE BRUN, Michael John is a Director of the company. O'MEARA, Joseph William is a Director of the company. PICKSTOCK, Helen Louise is a Director of the company. SILLITOE, Veronika is a Director of the company. TACK, Katherine is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary DOLAN, Christopher Patrick has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Alan Robert has been resigned. Director DAVIDSON, William Edward Paul has been resigned. Director DUFFY, Corrie has been resigned. Director FERGUSON, Elizabeth Anne Mary has been resigned. Director GIDDINGS, Anthony Edward Buckland has been resigned. Director GREEN, Philip Edward has been resigned. Director GREEN, Philip Edward has been resigned. Director HOBDAY, David has been resigned. Director HOUGHTON, Jane has been resigned. Director KARIM, Bahadurali has been resigned. Director KENNEDY, Alistair Euan has been resigned. Director LE BRUN, Michael John has been resigned. Director LI, Kit Ying Cannie has been resigned. Director MAIN, Ian has been resigned. Director MARKS, Vincent, Professor has been resigned. Director MATHEWS, Wendy has been resigned. Director MATHEWS, Wendy has been resigned. Director MCKIBBIN, Geraldine has been resigned. Director OSBORNE, David Allan has been resigned. Director PORTER, John Alan, Professor And Obe has been resigned. Director PUTNAM, Gillian Fay has been resigned. Director SHEPPARD, William Harold has been resigned. Director SUCHOPAR, Ladislav has been resigned. Director SUCHOPAR, Ladislav has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 01 July 2009
Director
BARTLETT, John Campbell
Appointed Date: 30 September 2015
69 years old
Director
CLARSON, David William Richard
Appointed Date: 24 September 2014
80 years old
Director
FOGARTY, Bernard Michael Charles
Appointed Date: 28 July 2010
80 years old
Director
HARTE, Sandra Anne Maude
Appointed Date: 30 September 2015
71 years old
Director
KING, Laurence John, Professor
Appointed Date: 15 March 1999
89 years old
Director
KOCH, Torben
Appointed Date: 24 September 2014
50 years old
Director
LE BRUN, Michael John
Appointed Date: 30 September 2015
70 years old
Director
O'MEARA, Joseph William
Appointed Date: 15 March 1999
76 years old
Director
PICKSTOCK, Helen Louise
Appointed Date: 30 September 2015
57 years old
Director
SILLITOE, Veronika
Appointed Date: 30 September 2015
47 years old
Director
TACK, Katherine
Appointed Date: 24 September 2014
75 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 26 March 2003
Appointed Date: 15 March 1999
Secretary
DOLAN, Christopher Patrick
Resigned: 15 March 1999
Appointed Date: 28 August 1996
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 01 April 2004
Secretary
JSSP LIMITED
Resigned: 02 April 2004
Appointed Date: 26 March 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 May 2009
Appointed Date: 11 June 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 21 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
BURGESS, Alan Robert
Resigned: 15 June 1999
Appointed Date: 28 August 1996
72 years old
Director
DAVIDSON, William Edward Paul
Resigned: 21 November 2000
Appointed Date: 13 December 1999
61 years old
Director
DUFFY, Corrie
Resigned: 25 January 2006
Appointed Date: 21 May 2002
83 years old
Director
FERGUSON, Elizabeth Anne Mary
Resigned: 28 May 2014
Appointed Date: 10 January 2011
63 years old
Director
GIDDINGS, Anthony Edward Buckland
Resigned: 20 April 2009
Appointed Date: 15 March 1999
86 years old
Director
GREEN, Philip Edward
Resigned: 26 November 2014
Appointed Date: 20 June 2009
68 years old
Director
GREEN, Philip Edward
Resigned: 25 January 2006
Appointed Date: 15 March 1999
68 years old
Director
HOBDAY, David
Resigned: 03 February 2017
Appointed Date: 01 September 2004
84 years old
Director
HOUGHTON, Jane
Resigned: 08 December 2000
Appointed Date: 15 March 1999
57 years old
Director
KARIM, Bahadurali
Resigned: 15 June 1999
Appointed Date: 28 August 1996
77 years old
Director
KENNEDY, Alistair Euan
Resigned: 30 July 2008
Appointed Date: 27 September 2006
59 years old
Director
LE BRUN, Michael John
Resigned: 17 May 2010
Appointed Date: 10 June 2004
70 years old
Director
LI, Kit Ying Cannie
Resigned: 05 September 2001
Appointed Date: 15 March 1999
62 years old
Director
MAIN, Ian
Resigned: 13 July 2015
Appointed Date: 25 September 2013
78 years old
Director
MARKS, Vincent, Professor
Resigned: 24 September 2014
Appointed Date: 15 March 1999
95 years old
Director
MATHEWS, Wendy
Resigned: 24 March 2015
Appointed Date: 24 October 2012
90 years old
Director
MATHEWS, Wendy
Resigned: 17 February 2003
Appointed Date: 20 June 2001
90 years old
Director
MCKIBBIN, Geraldine
Resigned: 24 October 2012
Appointed Date: 02 April 2008
69 years old
Director
OSBORNE, David Allan
Resigned: 23 March 2005
Appointed Date: 25 February 2003
83 years old
Director
PORTER, John Alan, Professor And Obe
Resigned: 08 November 2002
Appointed Date: 10 January 2001
91 years old
Director
PUTNAM, Gillian Fay
Resigned: 24 September 2009
Appointed Date: 02 April 2008
70 years old
Director
SHEPPARD, William Harold
Resigned: 01 February 2008
Appointed Date: 03 March 2003
94 years old
Director
SUCHOPAR, Ladislav
Resigned: 01 October 2009
Appointed Date: 19 September 2004
82 years old
Director
SUCHOPAR, Ladislav
Resigned: 04 March 2003
Appointed Date: 15 March 1999
82 years old

WESTMINSTER SQUARE MANAGEMENT LIMITED Events

03 Feb 2017
Termination of appointment of David Hobday as a director on 3 February 2017
12 Dec 2016
Micro company accounts made up to 24 March 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Nov 2015
Appointment of Michael John Le Brun as a director on 30 September 2015
07 Oct 2015
Appointment of Ms Veronika Sillitoe as a director on 30 September 2015
...
... and 134 more events
12 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation

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