76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2NE
Company number 02229564
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 . The most likely internet sites of 76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED are www.76charlwoodstreetmanagementcompany.co.uk, and www.76-charlwood-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.76 Charlwood Street Management Company Limited is a Private Limited Company. The company registration number is 02229564. 76 Charlwood Street Management Company Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of 76 Charlwood Street Management Company Limited is 140a Tachbrook Street London Sw1v 2ne. . MARTIN, Simon Christian is a Secretary of the company. DALTON, Diana Elizabeth is a Director of the company. MARTIN, Simon Christian is a Director of the company. Secretary BANKES, Ulrich William has been resigned. Secretary EDDIS, Charles Edmund has been resigned. Secretary HANSEN, Simon Cornelius has been resigned. Secretary HANSEN, Simon Cornelius has been resigned. Secretary HOLMES, Timothy John has been resigned. Secretary HOLMES, Timothy John has been resigned. Secretary WHITE, Antony has been resigned. Director BANKES, Ulrich William has been resigned. Director EDDIS, Charles Edmund has been resigned. Director HANSEN, Simon Cornelius has been resigned. Director HANSEN, Simon Cornelius has been resigned. Director HOLMES, Timothy John has been resigned. Director NEWMAN, Phillipa Jane has been resigned. Director WHITE, Antony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARTIN, Simon Christian
Appointed Date: 05 December 2009
Director
DALTON, Diana Elizabeth
Appointed Date: 02 November 2000
83 years old
Director
MARTIN, Simon Christian
Appointed Date: 05 December 2009
73 years old

Resigned Directors

Secretary
BANKES, Ulrich William
Resigned: 22 October 1991
Secretary
EDDIS, Charles Edmund
Resigned: 13 May 2004
Appointed Date: 15 May 2001
Secretary
HANSEN, Simon Cornelius
Resigned: 20 June 2006
Appointed Date: 13 May 2004
Secretary
HANSEN, Simon Cornelius
Resigned: 02 November 2000
Appointed Date: 05 February 1998
Secretary
HOLMES, Timothy John
Resigned: 15 May 2001
Appointed Date: 02 November 2000
Secretary
HOLMES, Timothy John
Resigned: 05 February 1998
Secretary
WHITE, Antony
Resigned: 04 December 2009
Appointed Date: 20 June 2006
Director
BANKES, Ulrich William
Resigned: 22 October 1991
98 years old
Director
EDDIS, Charles Edmund
Resigned: 13 May 2004
Appointed Date: 15 May 2001
64 years old
Director
HANSEN, Simon Cornelius
Resigned: 20 June 2006
Appointed Date: 21 October 2005
59 years old
Director
HANSEN, Simon Cornelius
Resigned: 02 November 2000
Appointed Date: 01 November 1995
59 years old
Director
HOLMES, Timothy John
Resigned: 15 May 2001
63 years old
Director
NEWMAN, Phillipa Jane
Resigned: 01 November 1995
66 years old
Director
WHITE, Antony
Resigned: 04 December 2009
Appointed Date: 20 June 2006
47 years old

76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4
...
... and 81 more events
21 Mar 1991
Return made up to 22/01/91; full list of members
13 Oct 1989
Full accounts made up to 30 June 1989
13 Oct 1989
Return made up to 02/10/89; full list of members
29 Mar 1988
Secretary resigned;new secretary appointed
11 Mar 1988
Incorporation

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