76-78 CADOGAN PLACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02253547
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014. The most likely internet sites of 76-78 CADOGAN PLACE MANAGEMENT LIMITED are www.7678cadoganplacemanagement.co.uk, and www.76-78-cadogan-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.76 78 Cadogan Place Management Limited is a Private Limited Company. The company registration number is 02253547. 76 78 Cadogan Place Management Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of 76 78 Cadogan Place Management Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. DARSA, David is a Director of the company. SZE, Morgan Chia Wen is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary VIRGIN, Jill Mary has been resigned. Director BECKWITH, Peter Michael has been resigned. Director HETHERINGTON, Ian has been resigned. Director NACHAMKIN, Boris Alexander has been resigned. Director ODFJELL, Abraham has been resigned. Director ODFJELL, Elin has been resigned. Director SACHS, Ned Richards has been resigned. Director SELSDON, Patricia Anne, Lady has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 19 January 2004
Director
DARSA, David
Appointed Date: 09 May 2000
81 years old
Director
SZE, Morgan Chia Wen
Appointed Date: 17 February 2005
60 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 19 January 2004
Appointed Date: 25 July 1994
Secretary
VIRGIN, Jill Mary
Resigned: 25 July 1994
Director
BECKWITH, Peter Michael
Resigned: 26 July 1994
80 years old
Director
HETHERINGTON, Ian
Resigned: 17 February 2005
Appointed Date: 27 January 1999
73 years old
Director
NACHAMKIN, Boris Alexander
Resigned: 07 January 2008
Appointed Date: 17 February 2005
91 years old
Director
ODFJELL, Abraham
Resigned: 30 June 2000
Appointed Date: 27 September 1994
83 years old
Director
ODFJELL, Elin
Resigned: 30 June 2000
Appointed Date: 22 September 1998
Director
SACHS, Ned Richards
Resigned: 06 October 1998
Appointed Date: 26 July 1994
87 years old
Director
SELSDON, Patricia Anne, Lady
Resigned: 26 September 1995
Appointed Date: 27 September 1994
85 years old

76-78 CADOGAN PLACE MANAGEMENT LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014
05 May 2016
Total exemption full accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 8
...
... and 83 more events
17 Aug 1988
Company name changed woodcombe management LIMITED\certificate issued on 18/08/88
11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1988
Registered office changed on 11/08/88 from: tanfield hse 22/24 tanfield rd croydon surrey CR9 3UL
09 May 1988
Incorporation

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