51 WADESON STREET MANAGEMENT COMPANY LIMITED

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Company number 04440140
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 51 WADESON STREET, LONDON, E2 9DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Ms Katharine Helen Jenner on 16 October 2016; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of 51 WADESON STREET MANAGEMENT COMPANY LIMITED are www.51wadesonstreetmanagementcompany.co.uk, and www.51-wadeson-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Wadeson Street Management Company Limited is a Private Limited Company. The company registration number is 04440140. 51 Wadeson Street Management Company Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of 51 Wadeson Street Management Company Limited is 51 Wadeson Street London E2 9dp. . BOYD, Katharine Helen is a Secretary of the company. BALLINGER, Stephen Anthony is a Director of the company. DI BENEDETTO, Antonio is a Director of the company. JENNER, Katharine Helen is a Director of the company. Secretary GAMMAGE, Derek has been resigned. Secretary HEIBERG, Erlend has been resigned. Secretary SMITH, Joni has been resigned. Secretary WOLFF, Esther Lucy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GAMMAGE, Derek has been resigned. Director HEIBERG, Erlend has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WOLFF, Esther Lucy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOYD, Katharine Helen
Appointed Date: 02 July 2010
Director
BALLINGER, Stephen Anthony
Appointed Date: 14 July 2006
52 years old
Director
DI BENEDETTO, Antonio
Appointed Date: 16 May 2002
52 years old
Director
JENNER, Katharine Helen
Appointed Date: 21 June 2010
47 years old

Resigned Directors

Secretary
GAMMAGE, Derek
Resigned: 21 June 2007
Appointed Date: 23 August 2005
Secretary
HEIBERG, Erlend
Resigned: 22 May 2005
Appointed Date: 16 May 2002
Secretary
SMITH, Joni
Resigned: 02 July 2010
Appointed Date: 21 June 2007
Secretary
WOLFF, Esther Lucy
Resigned: 28 November 2005
Appointed Date: 22 May 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
GAMMAGE, Derek
Resigned: 20 June 2010
Appointed Date: 23 August 2005
62 years old
Director
HEIBERG, Erlend
Resigned: 23 August 2005
Appointed Date: 16 May 2002
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
WOLFF, Esther Lucy
Resigned: 28 November 2005
Appointed Date: 16 May 2002
52 years old

Persons With Significant Control

Mrs Katharine Boyd
Notified on: 20 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 WADESON STREET MANAGEMENT COMPANY LIMITED Events

01 Mar 2017
Secretary's details changed for Ms Katharine Helen Jenner on 16 October 2016
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 30 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 May 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
...
... and 40 more events
19 Jun 2002
New director appointed
19 Jun 2002
Registered office changed on 19/06/02 from: 76 whitchurch road cardiff CF14 3LX
19 Jun 2002
Director resigned
19 Jun 2002
Secretary resigned
16 May 2002
Incorporation

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