WINSOR PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4PH

Company number 02367628
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address 29-35 WEST HAM LANE, LONDON, E15 4PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Stephen Frederick Miller as a director on 24 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of WINSOR PARK MANAGEMENT COMPANY LIMITED are www.winsorparkmanagementcompany.co.uk, and www.winsor-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Winsor Park Management Company Limited is a Private Limited Company. The company registration number is 02367628. Winsor Park Management Company Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Winsor Park Management Company Limited is 29 35 West Ham Lane London E15 4ph. . POTTER, Henry Arthur is a Secretary of the company. JOHNSON, John Dennis is a Director of the company. KEYS, Sidney is a Director of the company. SARGEANT, Anna is a Director of the company. Secretary MANNERING, Peter William has been resigned. Director BAINS, Surinder has been resigned. Director BROWN, Robert James has been resigned. Director CLARK, John has been resigned. Director DA CUNHA MANUEL SILVA, Victor has been resigned. Director DUNLOP, Stephen has been resigned. Director FARID, Munim has been resigned. Director GANNICOTT, David has been resigned. Director GARDNER, Pamela has been resigned. Director KRAMER, Rosalind Judith has been resigned. Director KVALHEIM, Sonja Johannessen has been resigned. Director MILLER, Stephen Frederick has been resigned. Director PORTER, Jane Elizabeth has been resigned. Director SHAW, Adrian has been resigned. Director SIMMONS, Richard Thomas has been resigned. Director SMITH, Malcolm John has been resigned. Director SPENCE, Neil William David has been resigned. Director SQUIRE, Roger Maurice has been resigned. Director VICKERY, Francis Ivor has been resigned. Director WORBY, Maureen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POTTER, Henry Arthur
Appointed Date: 10 November 1995

Director
JOHNSON, John Dennis
Appointed Date: 08 December 1998
68 years old

Director
KEYS, Sidney
Appointed Date: 23 December 1999
93 years old

Director
SARGEANT, Anna
Appointed Date: 01 February 2016
42 years old

Resigned Directors

Secretary
MANNERING, Peter William
Resigned: 10 November 1995

Director
BAINS, Surinder
Resigned: 31 May 2012
Appointed Date: 30 September 2010
62 years old

Director
BROWN, Robert James
Resigned: 06 June 1995
81 years old

Director
CLARK, John
Resigned: 18 February 1994
77 years old

Director
DA CUNHA MANUEL SILVA, Victor
Resigned: 04 October 2007
Appointed Date: 10 September 1998
59 years old

Director
DUNLOP, Stephen
Resigned: 22 July 1994
67 years old

Director
FARID, Munim
Resigned: 11 May 2005
Appointed Date: 11 November 2002
60 years old

Director
GANNICOTT, David
Resigned: 08 September 1998
Appointed Date: 13 January 1995
67 years old

Director
GARDNER, Pamela
Resigned: 30 September 2010
Appointed Date: 01 October 2007
62 years old

Director
KRAMER, Rosalind Judith
Resigned: 07 December 2009
Appointed Date: 19 July 2006
54 years old

Director
KVALHEIM, Sonja Johannessen
Resigned: 02 March 1998
Appointed Date: 24 November 1992
80 years old

Director
MILLER, Stephen Frederick
Resigned: 24 March 2017
Appointed Date: 19 January 2005
71 years old

Director
PORTER, Jane Elizabeth
Resigned: 09 August 2002
Appointed Date: 16 June 1997
63 years old

Director
SHAW, Adrian
Resigned: 30 November 2001
Appointed Date: 13 December 2000
65 years old

Director
SIMMONS, Richard Thomas
Resigned: 29 January 1993
72 years old

Director
SMITH, Malcolm John
Resigned: 06 August 2004
Appointed Date: 08 September 1998
75 years old

Director
SPENCE, Neil William David
Resigned: 31 March 1998
72 years old

Director
SQUIRE, Roger Maurice
Resigned: 31 March 1998
82 years old

Director
VICKERY, Francis Ivor
Resigned: 28 April 2005
80 years old

Director
WORBY, Maureen
Resigned: 22 December 2015
Appointed Date: 18 May 2012
70 years old

Persons With Significant Control

Royal Docks Trust
Notified on: 1 November 2016
Nature of control: Has significant influence or control

WINSOR PARK MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Termination of appointment of Stephen Frederick Miller as a director on 24 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Feb 2016
Appointment of Ms Anna Sargeant as a director on 1 February 2016
22 Dec 2015
Termination of appointment of Maureen Worby as a director on 22 December 2015
...
... and 144 more events
20 Sep 1989
Secretary resigned;director resigned;new director appointed

20 Sep 1989
Registered office changed on 20/09/89 from: 2 baches street london N1 6UB

14 Sep 1989
Memorandum and Articles of Association
14 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Apr 1989
Incorporation