BICKENHALL MANSIONS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BR

Company number 01082504
Status Active
Incorporation Date 17 November 1972
Company Type Private Limited Company
Address FLAT 24A BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, UNITED KINGDOM, W1U 6BR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 25 March 2016; Appointment of Mr Victor John Woolf as a director on 8 November 2016; Termination of appointment of Robert Anthony Morgen as a director on 11 November 2016. The most likely internet sites of BICKENHALL MANSIONS MANAGEMENT LIMITED are www.bickenhallmansionsmanagement.co.uk, and www.bickenhall-mansions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Bickenhall Mansions Management Limited is a Private Limited Company. The company registration number is 01082504. Bickenhall Mansions Management Limited has been working since 17 November 1972. The present status of the company is Active. The registered address of Bickenhall Mansions Management Limited is Flat 24a Bickenhall Mansions Bickenhall Street London United Kingdom W1u 6br. . ALLFORD, Simon is a Director of the company. GASKELL, Anthony John, Dr is a Director of the company. JOHNSON, Vedia is a Director of the company. JONES, Richard James Chapman is a Director of the company. SHERRINGTON, Yvonne Rose is a Director of the company. TANNA, Sudhir is a Director of the company. WOOLF, Victor John is a Director of the company. Secretary ANGUS, Erna has been resigned. Secretary HOCKLIFFE, Sarah Ann has been resigned. Secretary LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROSE, Graham Harold David has been resigned. Secretary SLATTER, Andrea Jane has been resigned. Director ANGUS, Erna has been resigned. Director BRUSSEAU, Margaret Anne has been resigned. Director COX, Peter David has been resigned. Director DESSAR, Stanley has been resigned. Director DONLEA, Patrick Kevin Fitzgerald has been resigned. Director DUGGAN, Richard Whitman has been resigned. Director ERSKINE, Trevor Keith has been resigned. Director GARDNER, Mark Kevin, Dr has been resigned. Director HAY, Martin Charles has been resigned. Director KATZ, Ann Charlotte has been resigned. Director LANDES, Adam has been resigned. Director MORGEN, Robert Anthony has been resigned. Director MORTON, Ian Stuart has been resigned. Director ROSE, Graham Harold David has been resigned. Director SAVORY, Barrie Cameron has been resigned. Director SCROGGIE, David Frank Henderson has been resigned. Director SIMOPOULOS, John has been resigned. Director WOOLF, Victor John has been resigned. Director WOOLF, Victor John has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLFORD, Simon
Appointed Date: 18 June 2014
64 years old
Director
GASKELL, Anthony John, Dr
Appointed Date: 08 September 2015
81 years old
Director
JOHNSON, Vedia
Appointed Date: 22 September 2014
62 years old
Director
JONES, Richard James Chapman
Appointed Date: 03 November 2003
81 years old
Director
SHERRINGTON, Yvonne Rose
Appointed Date: 21 January 2015
77 years old
Director
TANNA, Sudhir
Appointed Date: 12 May 2015
70 years old
Director
WOOLF, Victor John
Appointed Date: 08 November 2016
67 years old

Resigned Directors

Secretary
ANGUS, Erna
Resigned: 08 May 2000
Appointed Date: 15 December 1995
Secretary
HOCKLIFFE, Sarah Ann
Resigned: 05 November 1992
Secretary
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1995
Secretary
ROSE, Graham Harold David
Resigned: 15 December 1995
Appointed Date: 08 June 1993
Secretary
SLATTER, Andrea Jane
Resigned: 27 May 2016
Appointed Date: 08 May 2000
Director
ANGUS, Erna
Resigned: 21 February 2002
Appointed Date: 06 June 1994
99 years old
Director
BRUSSEAU, Margaret Anne
Resigned: 22 September 2015
Appointed Date: 15 June 2010
70 years old
Director
COX, Peter David
Resigned: 19 October 2000
Appointed Date: 18 May 1998
70 years old
Director
DESSAR, Stanley
Resigned: 03 November 2003
Appointed Date: 01 January 1997
96 years old
Director
DONLEA, Patrick Kevin Fitzgerald
Resigned: 27 August 2015
Appointed Date: 19 March 2007
81 years old
Director
DUGGAN, Richard Whitman
Resigned: 15 February 2011
Appointed Date: 16 June 1997
81 years old
Director
ERSKINE, Trevor Keith
Resigned: 16 August 2002
Appointed Date: 19 October 2000
83 years old
Director
GARDNER, Mark Kevin, Dr
Resigned: 12 May 2015
Appointed Date: 01 July 2014
68 years old
Director
HAY, Martin Charles
Resigned: 15 December 1995
71 years old
Director
KATZ, Ann Charlotte
Resigned: 05 July 1999
Appointed Date: 01 April 1997
82 years old
Director
LANDES, Adam
Resigned: 19 January 2006
Appointed Date: 16 August 2002
67 years old
Director
MORGEN, Robert Anthony
Resigned: 11 November 2016
Appointed Date: 08 September 2015
71 years old
Director
MORTON, Ian Stuart
Resigned: 13 September 2014
Appointed Date: 17 July 2012
46 years old
Director
ROSE, Graham Harold David
Resigned: 08 June 1993
Appointed Date: 05 November 1992
72 years old
Director
SAVORY, Barrie Cameron
Resigned: 14 March 1997
Appointed Date: 15 December 1995
86 years old
Director
SCROGGIE, David Frank Henderson
Resigned: 28 April 1994
96 years old
Director
SIMOPOULOS, John
Resigned: 21 January 2015
102 years old
Director
WOOLF, Victor John
Resigned: 08 September 2015
Appointed Date: 17 February 2015
67 years old
Director
WOOLF, Victor John
Resigned: 01 July 2014
Appointed Date: 21 October 2002
67 years old

BICKENHALL MANSIONS MANAGEMENT LIMITED Events

05 Jan 2017
Full accounts made up to 25 March 2016
20 Nov 2016
Appointment of Mr Victor John Woolf as a director on 8 November 2016
20 Nov 2016
Termination of appointment of Robert Anthony Morgen as a director on 11 November 2016
01 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 20.45
01 Aug 2016
Termination of appointment of Andrea Jane Slatter as a secretary on 27 May 2016
...
... and 123 more events
31 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986
Registered office changed on 31/10/86 from: 173-176 sloane street london SW1X 9QG
22 Aug 1986
Return made up to 16/06/86; full list of members
04 Jun 1986
Full accounts made up to 25 March 1986
17 Nov 1972
Incorporation

BICKENHALL MANSIONS MANAGEMENT LIMITED Charges

20 November 1992
Debenture
Delivered: 30 November 1992
Status: Satisfied on 18 December 2003
Persons entitled: Aitken Hume Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 December 1986
Debenture
Delivered: 31 December 1986
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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