ESTATE MANAGEMENT (13) LIMITED

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Company number 03028854
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 71 BROOMWOOD ROAD, LONDON, SW11 6JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Kristen Alexander on 1 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of ESTATE MANAGEMENT (13) LIMITED are www.estatemanagement13.co.uk, and www.estate-management-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Management 13 Limited is a Private Limited Company. The company registration number is 03028854. Estate Management 13 Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Estate Management 13 Limited is 71 Broomwood Road London Sw11 6jn. . O'RORKE, Nicholas John Mawdesley is a Secretary of the company. ALEXANDER, Kristen is a Director of the company. O'RORKE, Nicholas John Mawdesley is a Director of the company. WHITEHEAD, Mark is a Director of the company. Secretary APPLETON, Polly Clare Balfour has been resigned. Secretary HENKES, Yalda has been resigned. Secretary HENNAH, Richard Keith has been resigned. Secretary KETTEL, Matthew has been resigned. Secretary LACY, Christopher Robert has been resigned. Secretary WOOLLARD, Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPLETON, Polly Clare Balfour has been resigned. Director GEORGE, David Anthony has been resigned. Director HENKES, Sebastian has been resigned. Director HENNAH, Richard Keith has been resigned. Director KETTEL, Matthew has been resigned. Director LACY, Christopher Robert has been resigned. Director LEMARECHAL, Claire has been resigned. Director VINCENZINI, Francesco has been resigned. Director WOOLLARD, Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


estate management (13) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'RORKE, Nicholas John Mawdesley
Appointed Date: 01 August 2014

Director
ALEXANDER, Kristen
Appointed Date: 27 October 2005
53 years old

Director
O'RORKE, Nicholas John Mawdesley
Appointed Date: 01 August 2014
57 years old

Director
WHITEHEAD, Mark
Appointed Date: 13 June 2013
59 years old

Resigned Directors

Secretary
APPLETON, Polly Clare Balfour
Resigned: 01 February 2005
Appointed Date: 25 February 2003

Secretary
HENKES, Yalda
Resigned: 13 June 2013
Appointed Date: 01 March 2006

Secretary
HENNAH, Richard Keith
Resigned: 25 February 2003
Appointed Date: 28 February 2002

Secretary
KETTEL, Matthew
Resigned: 01 December 2000
Appointed Date: 24 January 1996

Secretary
LACY, Christopher Robert
Resigned: 01 August 2014
Appointed Date: 13 June 2013

Secretary
WOOLLARD, Stuart
Resigned: 28 February 2002
Appointed Date: 01 December 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 January 1996
Appointed Date: 03 March 1995

Director
APPLETON, Polly Clare Balfour
Resigned: 01 February 2005
Appointed Date: 25 February 2003
50 years old

Director
GEORGE, David Anthony
Resigned: 21 July 1999
Appointed Date: 28 April 1997
55 years old

Director
HENKES, Sebastian
Resigned: 13 June 2013
Appointed Date: 25 February 2003
54 years old

Director
HENNAH, Richard Keith
Resigned: 25 February 2003
Appointed Date: 28 February 2002
63 years old

Director
KETTEL, Matthew
Resigned: 01 December 2000
Appointed Date: 24 January 1996
56 years old

Director
LACY, Christopher Robert
Resigned: 01 August 2014
Appointed Date: 01 December 2000
56 years old

Director
LEMARECHAL, Claire
Resigned: 25 February 2003
Appointed Date: 21 July 1999
61 years old

Director
VINCENZINI, Francesco
Resigned: 02 May 1997
Appointed Date: 24 January 1996
59 years old

Director
WOOLLARD, Stuart
Resigned: 28 February 2002
Appointed Date: 24 January 1996
58 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 03 March 1995

ESTATE MANAGEMENT (13) LIMITED Events

06 Jul 2016
Micro company accounts made up to 31 March 2016
12 Mar 2016
Director's details changed for Kristen Alexander on 1 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3

23 Sep 2015
Micro company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3

...
... and 74 more events
08 Feb 1996
Memorandum and Articles of Association
08 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

08 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Feb 1996
£ nc 2/5 24/01/96
03 Mar 1995
Incorporation