90 PHILBEACH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6DY
Company number 02049350
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address 132 BENNERLEY ROAD, LONDON, SW11 6DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 90 PHILBEACH MANAGEMENT LIMITED are www.90philbeachmanagement.co.uk, and www.90-philbeach-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Philbeach Management Limited is a Private Limited Company. The company registration number is 02049350. 90 Philbeach Management Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of 90 Philbeach Management Limited is 132 Bennerley Road London Sw11 6dy. . MILLS, Terry Robert is a Director of the company. Secretary INGHAM, Alex Stephen has been resigned. Secretary OBAID, Ashraf has been resigned. Secretary VON HABSBURG, Francis Ferdinand has been resigned. Secretary BOYLE & CO(PROPERTY MANAGEMENT)LTD has been resigned. Director DE GUITAUT, Edouard Jean has been resigned. Director DE WITT, Ronald Wayne, Sir has been resigned. Director ELPHICK, Henry Richard Francis has been resigned. Director HAYWOOD, Judy has been resigned. Director INGHAM, Alex Stephen has been resigned. Director OBAID, Ashraf has been resigned. Director TOKUE, Hisako has been resigned. Director VON HABSBURG, Francis Ferdinand has been resigned. The company operates in "Residents property management".


Current Directors

Director
MILLS, Terry Robert
Appointed Date: 28 April 2011
80 years old

Resigned Directors

Secretary
INGHAM, Alex Stephen
Resigned: 02 April 2009
Appointed Date: 30 September 2007

Secretary
OBAID, Ashraf
Resigned: 30 September 2007
Appointed Date: 01 November 2005

Secretary
VON HABSBURG, Francis Ferdinand
Resigned: 30 March 1994

Secretary
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Resigned: 10 June 2005
Appointed Date: 30 March 1994

Director
DE GUITAUT, Edouard Jean
Resigned: 05 July 2010
Appointed Date: 01 March 1995
60 years old

Director
DE WITT, Ronald Wayne, Sir
Resigned: 15 September 2014
Appointed Date: 01 January 2007
72 years old

Director
ELPHICK, Henry Richard Francis
Resigned: 21 November 2005
Appointed Date: 15 June 2000
55 years old

Director
HAYWOOD, Judy
Resigned: 15 April 1994
83 years old

Director
INGHAM, Alex Stephen
Resigned: 02 April 2009
Appointed Date: 30 September 2007
50 years old

Director
OBAID, Ashraf
Resigned: 30 September 2007
Appointed Date: 01 November 2005
49 years old

Director
TOKUE, Hisako
Resigned: 28 April 1998
Appointed Date: 30 October 1997
80 years old

Director
VON HABSBURG, Francis Ferdinand
Resigned: 01 March 1995
58 years old

Persons With Significant Control

Mr William Kenneth Russell Pgce Ba Merit Rsa (Tefl)
Notified on: 1 November 2016
72 years old
Nature of control: Right to appoint and remove directors

90 PHILBEACH MANAGEMENT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 5

26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
03 Dec 1986
Registered office changed on 03/12/86 from: 6 paradise square sheffield S1 1TW

03 Dec 1986
Accounting reference date notified as 30/09

22 Aug 1986
Incorporation
22 Aug 1986
Certificate of Incorporation

22 Aug 1986
Gazettable document