MASTIN HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6TL

Company number 01701893
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address J C FRANCIS & PARTNERS, 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 16 ; Termination of appointment of Dominic Michael Hennessy as a director on 11 May 2016. The most likely internet sites of MASTIN HOUSE MANAGEMENT LIMITED are www.mastinhousemanagement.co.uk, and www.mastin-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastin House Management Limited is a Private Limited Company. The company registration number is 01701893. Mastin House Management Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of Mastin House Management Limited is J C Francis Partners 322 Upper Richmond Road London Sw15 6tl. . J C FRANCIS & PARTNERS LIMITED is a Secretary of the company. CARLISLE, Nicola Jane is a Director of the company. CLARKE, Samantha May is a Director of the company. DI DOMENICO, Venita Louise is a Director of the company. FONG, Man Chin is a Director of the company. GODDARD, Anthony Simon is a Director of the company. GORE, Myra Elizabeth is a Director of the company. HARKIN, Neville Edward is a Director of the company. LEWIS, Roisin Marie is a Director of the company. MCCOLE, Patricia Elizabeth is a Director of the company. NICKERSON, Mary-Anne is a Director of the company. ROCKEY, Michael John Askew is a Director of the company. ROCKEY, Paul Jonathan Askew is a Director of the company. SUNDAR, Kartik is a Director of the company. Secretary CARLISLE, Nicola Jane has been resigned. Secretary EVANS, Philip John has been resigned. Secretary MUNRO, Alexander Laurence has been resigned. Secretary NICKERSON, Mary-Anne has been resigned. Secretary SLOAN, Andrew Paul has been resigned. Secretary SPRING, Melanie has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Director ASMANN, Alonso De Elton has been resigned. Director BENZ, Theodor Andreas has been resigned. Director CALLAGHAN, Richard Michael has been resigned. Director CAUGHEY, Andrew Robert has been resigned. Director EVANS, Philip John has been resigned. Director FARRELL, Brendan Joseph has been resigned. Director HENNESSY, Dominic Michael has been resigned. Director HOLE, Michael Thomas John has been resigned. Director LALLY, Robert has been resigned. Director LEACH, Simon George Albert has been resigned. Director MCATAMNEY, Mary Bernadette has been resigned. Director MCLACHLAN, Colin has been resigned. Director MURDOCH, Paul Gordon has been resigned. Director OSWALD, Maureen Heather has been resigned. Director PALEY, Ruth Elisabeth has been resigned. Director PLANT, Elizabeth Anne has been resigned. Director POLKINGHORNE, Gary has been resigned. Director POWRIE, Ruth Kathleen has been resigned. Director REID, Evelyn Cauleta has been resigned. Director ROBERTS, Lesley Sidney John has been resigned. Director SELLARS, Frances Kirstie has been resigned. Director SILSBURY, Gaynor Louise has been resigned. Director SLOAN, Andrew Paul has been resigned. Director SPRING, David Peter has been resigned. Director SULLIVAN, Patrick Thomas has been resigned. Director TURRELL, Louise has been resigned. Director WALSH, Jacinta Mary has been resigned. Director WELLS, Susan Zoe Alison has been resigned. Director WELLS, Susan Zoe Alison has been resigned. Director WHELAN, Philip has been resigned. Director WRIGHT, Nicola Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
J C FRANCIS & PARTNERS LIMITED
Appointed Date: 01 October 2015
Director
CARLISLE, Nicola Jane
Appointed Date: 15 February 2016
48 years old
Director
CLARKE, Samantha May
Appointed Date: 15 June 2010
59 years old
Director
DI DOMENICO, Venita Louise
Appointed Date: 23 August 2011
53 years old
Director
FONG, Man Chin
Appointed Date: 24 September 2002
56 years old
Director
GODDARD, Anthony Simon
Appointed Date: 26 February 2001
52 years old
Director
GORE, Myra Elizabeth
Appointed Date: 19 September 1997
62 years old
Director
HARKIN, Neville Edward

63 years old
Director
LEWIS, Roisin Marie
Appointed Date: 19 June 2015
41 years old
Director
MCCOLE, Patricia Elizabeth
Appointed Date: 03 July 1992
67 years old
Director
NICKERSON, Mary-Anne
Appointed Date: 01 January 2010
57 years old
Director
ROCKEY, Michael John Askew
Appointed Date: 30 June 2010
55 years old
Director
ROCKEY, Paul Jonathan Askew
Appointed Date: 30 June 2010
58 years old
Director
SUNDAR, Kartik
Appointed Date: 09 April 2007
47 years old

Resigned Directors

Secretary
CARLISLE, Nicola Jane
Resigned: 01 January 2012
Appointed Date: 17 June 2009
Secretary
EVANS, Philip John
Resigned: 17 June 2009
Appointed Date: 01 January 2002
Secretary
MUNRO, Alexander Laurence
Resigned: 01 October 2015
Appointed Date: 28 May 2014
Secretary
NICKERSON, Mary-Anne
Resigned: 01 January 2002
Appointed Date: 28 December 1999
Secretary
SLOAN, Andrew Paul
Resigned: 01 May 1992
Secretary
SPRING, Melanie
Resigned: 28 December 1999
Appointed Date: 01 May 1992
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 15 November 2013
Appointed Date: 01 January 2012
Director
ASMANN, Alonso De Elton
Resigned: 29 February 2012
Appointed Date: 01 July 1995
70 years old
Director
BENZ, Theodor Andreas
Resigned: 17 January 2001
Appointed Date: 26 August 1997
59 years old
Director
CALLAGHAN, Richard Michael
Resigned: 30 August 2004
Appointed Date: 24 October 1997
56 years old
Director
CAUGHEY, Andrew Robert
Resigned: 31 December 2002
Appointed Date: 24 February 2000
65 years old
Director
EVANS, Philip John
Resigned: 30 May 2012
Appointed Date: 27 May 1994
66 years old
Director
FARRELL, Brendan Joseph
Resigned: 26 August 1997
66 years old
Director
HENNESSY, Dominic Michael
Resigned: 11 May 2016
Appointed Date: 19 June 2015
43 years old
Director
HOLE, Michael Thomas John
Resigned: 11 October 1996
67 years old
Director
LALLY, Robert
Resigned: 22 August 2003
Appointed Date: 18 March 1994
57 years old
Director
LEACH, Simon George Albert
Resigned: 06 February 1995
62 years old
Director
MCATAMNEY, Mary Bernadette
Resigned: 27 October 1998
78 years old
Director
MCLACHLAN, Colin
Resigned: 26 June 2007
64 years old
Director
MURDOCH, Paul Gordon
Resigned: 26 May 1994
74 years old
Director
OSWALD, Maureen Heather
Resigned: 24 October 1997
Appointed Date: 06 April 1994
60 years old
Director
PALEY, Ruth Elisabeth
Resigned: 26 February 2001
Appointed Date: 20 March 1997
56 years old
Director
PLANT, Elizabeth Anne
Resigned: 30 August 2004
Appointed Date: 24 October 1997
52 years old
Director
POLKINGHORNE, Gary
Resigned: 31 December 2002
66 years old
Director
POWRIE, Ruth Kathleen
Resigned: 03 July 1992
103 years old
Director
REID, Evelyn Cauleta
Resigned: 20 March 1997
72 years old
Director
ROBERTS, Lesley Sidney John
Resigned: 18 March 1994
96 years old
Director
SELLARS, Frances Kirstie
Resigned: 31 December 2002
Appointed Date: 11 October 1996
53 years old
Director
SILSBURY, Gaynor Louise
Resigned: 24 September 2002
Appointed Date: 17 November 2001
51 years old
Director
SLOAN, Andrew Paul
Resigned: 18 March 1994
Appointed Date: 25 January 1994
60 years old
Director
SPRING, David Peter
Resigned: 04 June 2010
63 years old
Director
SULLIVAN, Patrick Thomas
Resigned: 01 July 1995
94 years old
Director
TURRELL, Louise
Resigned: 27 May 1998
Appointed Date: 06 February 1995
30 years old
Director
WALSH, Jacinta Mary
Resigned: 19 September 1997
59 years old
Director
WELLS, Susan Zoe Alison
Resigned: 31 December 1993
Appointed Date: 03 July 1992
61 years old
Director
WELLS, Susan Zoe Alison
Resigned: 20 August 1996
61 years old
Director
WHELAN, Philip
Resigned: 24 February 2000
62 years old
Director
WRIGHT, Nicola Jane
Resigned: 04 June 2015
Appointed Date: 26 June 2007
48 years old

MASTIN HOUSE MANAGEMENT LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 16
27 May 2016
Termination of appointment of Dominic Michael Hennessy as a director on 11 May 2016
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
26 May 2016
Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
...
... and 151 more events
27 Dec 1986
Return made up to 29/10/86; full list of members
27 Dec 1986
Return made up to 29/10/86; full list of members
12 Dec 1986
Full accounts made up to 31 March 1986
02 Apr 1983
Memorandum and Articles of Association
09 Mar 1983
Memorandum and Articles of Association

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