WERNA HOUSE MANAGEMENT COMPANY LIMITED
LONDON MONUMENT HOUSE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Redbridge » E18 2QS

Company number 03536154
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address VISION PROPERTY & ESTATE MANAGEMENT UK LTD, SUITE 2 ELMHURST, 98-106 HIGH ROAD, LONDON, ENGLAND, E18 2QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Swa Chartered Surveyors as a secretary on 23 August 2016. The most likely internet sites of WERNA HOUSE MANAGEMENT COMPANY LIMITED are www.wernahousemanagementcompany.co.uk, and www.werna-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Werna House Management Company Limited is a Private Limited Company. The company registration number is 03536154. Werna House Management Company Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Werna House Management Company Limited is Vision Property Estate Management Uk Ltd Suite 2 Elmhurst 98 106 High Road London England E18 2qs. . JUDAH, David is a Director of the company. LIGHTSTONE, Anita is a Director of the company. PATTERSON, Alan Stewart is a Director of the company. RANDALL, Jonathan Andrew is a Director of the company. VAN AMERSFOORT, Kimberley Marina is a Director of the company. Secretary BELL, Russell Philip George has been resigned. Secretary POULTEN, John Howard has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary SWA CHARTERED SURVEYORS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Russell Philip George has been resigned. Director CONNELL, Peter Duncan has been resigned. Director GORDON, Ashley has been resigned. Director JASPER, Janet has been resigned. Director MCDERMOTT, Thomas has been resigned. Director OADE, Richard Barrington, Captain has been resigned. Director POULTEN, John Howard has been resigned. Director TSIGG, Loretta has been resigned. Director WATSON, Stephen Malcolm has been resigned. Director WILSON, David John has been resigned. The company operates in "Residents property management".


Current Directors

Director
JUDAH, David
Appointed Date: 24 May 2016
61 years old
Director
LIGHTSTONE, Anita
Appointed Date: 24 May 2016
76 years old
Director
PATTERSON, Alan Stewart
Appointed Date: 24 May 2016
73 years old
Director
RANDALL, Jonathan Andrew
Appointed Date: 24 May 2016
59 years old
Director
VAN AMERSFOORT, Kimberley Marina
Appointed Date: 24 May 2016
63 years old

Resigned Directors

Secretary
BELL, Russell Philip George
Resigned: 06 November 2001
Appointed Date: 27 March 1998
Secretary
POULTEN, John Howard
Resigned: 06 November 2001
Appointed Date: 06 April 1998
Secretary
PEVEREL OM LIMITED
Resigned: 31 March 2009
Appointed Date: 25 January 2002
Secretary
SWA CHARTERED SURVEYORS
Resigned: 23 August 2016
Appointed Date: 19 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
BELL, Russell Philip George
Resigned: 06 November 2001
Appointed Date: 27 March 1998
73 years old
Director
CONNELL, Peter Duncan
Resigned: 06 November 2001
Appointed Date: 27 March 1998
74 years old
Director
GORDON, Ashley
Resigned: 25 October 2002
Appointed Date: 04 March 2002
79 years old
Director
JASPER, Janet
Resigned: 01 October 2004
Appointed Date: 25 February 2002
77 years old
Director
MCDERMOTT, Thomas
Resigned: 23 March 2009
Appointed Date: 20 January 2004
60 years old
Director
OADE, Richard Barrington, Captain
Resigned: 24 May 2016
Appointed Date: 10 December 2008
87 years old
Director
POULTEN, John Howard
Resigned: 06 November 2001
Appointed Date: 27 March 1998
80 years old
Director
TSIGG, Loretta
Resigned: 13 March 2002
Appointed Date: 07 February 2002
84 years old
Director
WATSON, Stephen Malcolm
Resigned: 24 May 2016
Appointed Date: 10 August 2012
72 years old
Director
WILSON, David John
Resigned: 18 July 2011
Appointed Date: 07 February 2002
79 years old

WERNA HOUSE MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Termination of appointment of Swa Chartered Surveyors as a secretary on 23 August 2016
23 Aug 2016
Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to C/O Vision Property & Estate Management Uk Ltd Suite 2 Elmhurst 98-106 High Road London E18 2QS on 23 August 2016
27 May 2016
Appointment of Mr Jonathan Andrew Randall as a director on 24 May 2016
...
... and 68 more events
14 May 1999
Return made up to 27/03/99; full list of members
02 May 1999
Accounts for a dormant company made up to 31 March 1999
20 Apr 1998
New secretary appointed
31 Mar 1998
Secretary resigned
27 Mar 1998
Incorporation

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