85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4NU

Company number 05676803
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address FLAT 2, 85, WINCHESTER STREET (THIRD FLOOR), PIMLICO, LONDON, ENGLAND, SW1V 4NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Christopher Mckenzie-Ross on 10 November 2016; Appointment of Mr Philip Anthony Shepherd as a director on 31 October 2016. The most likely internet sites of 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED are www.85winchesterstreetmanagementcompany.co.uk, and www.85-winchester-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 Winchester Street Management Company Limited is a Private Limited Company. The company registration number is 05676803. 85 Winchester Street Management Company Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of 85 Winchester Street Management Company Limited is Flat 2 85 Winchester Street Third Floor Pimlico London England Sw1v 4nu. . MCKENZIE-ROSS, Christopher is a Secretary of the company. FAULKNER, Caroline Anne is a Director of the company. FORMBY, Emily Jane is a Director of the company. HUNT, Christopher John is a Director of the company. HUNT, Elaine Beryl is a Director of the company. LIU, Sheng is a Director of the company. LOW, Christopher Hewson, Dr is a Director of the company. MCKENZIE-ROSS, Christopher is a Director of the company. SHEPHERD, Philip Anthony is a Director of the company. SHEPHERD, Stephanie Teresa is a Director of the company. XU, Jing is a Director of the company. Secretary CORKE, Philip has been resigned. Secretary CRONIN, Frances Mary has been resigned. Secretary MADINE, Mark Andrew has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CORKE, Philip has been resigned. Director CRONIN, Frances Mary, Dr has been resigned. Director GUEST, James William has been resigned. Director GUEST, Margaret Joy has been resigned. Director MADINE, Mark Andrew has been resigned. Director PACE, Ian Richard Styant has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCKENZIE-ROSS, Christopher
Appointed Date: 31 October 2016
Director
FAULKNER, Caroline Anne
Appointed Date: 10 October 2007
62 years old
Director
FORMBY, Emily Jane
Appointed Date: 05 January 2008
58 years old
Director
HUNT, Christopher John
Appointed Date: 17 February 2011
59 years old
Director
HUNT, Elaine Beryl
Appointed Date: 17 February 2011
61 years old
Director
LIU, Sheng
Appointed Date: 13 March 2013
40 years old
Director
LOW, Christopher Hewson, Dr
Appointed Date: 05 January 2008
59 years old
Director
MCKENZIE-ROSS, Christopher
Appointed Date: 11 January 2015
41 years old
Director
SHEPHERD, Philip Anthony
Appointed Date: 31 October 2016
63 years old
Director
SHEPHERD, Stephanie Teresa
Appointed Date: 31 October 2016
62 years old
Director
XU, Jing
Appointed Date: 13 March 2013
39 years old

Resigned Directors

Secretary
CORKE, Philip
Resigned: 12 March 2013
Appointed Date: 26 July 2007
Secretary
CRONIN, Frances Mary
Resigned: 31 October 2016
Appointed Date: 13 March 2013
Secretary
MADINE, Mark Andrew
Resigned: 10 August 2007
Appointed Date: 16 January 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
CORKE, Philip
Resigned: 12 March 2013
Appointed Date: 26 July 2007
46 years old
Director
CRONIN, Frances Mary, Dr
Resigned: 31 October 2016
Appointed Date: 16 January 2006
60 years old
Director
GUEST, James William
Resigned: 13 February 2011
Appointed Date: 05 January 2008
72 years old
Director
GUEST, Margaret Joy
Resigned: 13 February 2011
Appointed Date: 05 January 2008
72 years old
Director
MADINE, Mark Andrew
Resigned: 10 August 2007
Appointed Date: 16 January 2006
56 years old
Director
PACE, Ian Richard Styant
Resigned: 11 January 2015
Appointed Date: 05 January 2008
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Christopher Mckenzie-Ross
Notified on: 21 November 2016
41 years old
Nature of control: Has significant influence or control

85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Christopher Mckenzie-Ross on 10 November 2016
14 Nov 2016
Appointment of Mr Philip Anthony Shepherd as a director on 31 October 2016
14 Nov 2016
Register inspection address has been changed from 917 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BH to 85, Winchester Street Flat 2 (Third Floor) Pimlico London SW1V 4NU
11 Nov 2016
Appointment of Mrs Stephanie Teresa Shepherd as a director on 31 October 2016
...
... and 81 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
Registered office changed on 08/02/06 from: 280 grays inn road london WC1X 8EB
16 Jan 2006
Incorporation

Similar Companies

85 WEST CLIFF ROAD RTM COMPANY LIMITED 85 WIDMORE ROAD LIMITED 85, QUEENS DRIVE LIMITED 85/55 LTD 85/87 SOUTH STREET EASTBOURNE LIMITED 852 LTD. 852 RECORDINGS LIMITED