DELVES HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4QB

Company number 04731103
Status Active
Incorporation Date 11 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 87 YORK STREET, YORK STREET, LONDON, ENGLAND, W1H 4QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 8-10 Hallam Street London W1W 6NS England to 87 York Street York Street London W1H 4QB on 2 February 2017; Termination of appointment of Laurence Sandrina Jacqueline Marshall as a director on 15 August 2016; Termination of appointment of Chesterton Global Ltd as a secretary on 15 August 2016. The most likely internet sites of DELVES HOUSE MANAGEMENT LIMITED are www.delveshousemanagement.co.uk, and www.delves-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Delves House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04731103. Delves House Management Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Delves House Management Limited is 87 York Street York Street London England W1h 4qb. . GREEN, Rosita is a Secretary of the company. CASHELL, Katherine is a Director of the company. MIMOUN, Gerald is a Director of the company. Secretary CARTER, James Berin Crossland has been resigned. Secretary CHESTERTON GLOBAL LTD has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BERNHEIM, Pierre Antoine has been resigned. Director DINANNO, Thomas Robert has been resigned. Director KRUSE, Bradley has been resigned. Director MARSHALL, Laurence Sandrina Jacqueline has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director SUAREZ, Ernesto has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN, Rosita
Appointed Date: 09 March 2005
Director
CASHELL, Katherine
Appointed Date: 03 March 2014
43 years old
Director
MIMOUN, Gerald
Appointed Date: 11 March 2010
52 years old

Resigned Directors

Secretary
CARTER, James Berin Crossland
Resigned: 09 March 2005
Appointed Date: 11 April 2003
Secretary
CHESTERTON GLOBAL LTD
Resigned: 15 August 2016
Appointed Date: 10 March 2015
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
BERNHEIM, Pierre Antoine
Resigned: 01 March 2012
Appointed Date: 11 March 2010
73 years old
Director
DINANNO, Thomas Robert
Resigned: 15 February 2010
Appointed Date: 07 July 2008
53 years old
Director
KRUSE, Bradley
Resigned: 01 July 2008
Appointed Date: 28 February 2005
55 years old
Director
MARSHALL, Laurence Sandrina Jacqueline
Resigned: 15 August 2016
Appointed Date: 12 April 2005
70 years old
Director
ROBERTS, Andrew Christopher
Resigned: 28 February 2005
Appointed Date: 11 April 2003
62 years old
Director
SUAREZ, Ernesto
Resigned: 01 February 2010
Appointed Date: 07 July 2008
53 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 11 April 2003
Appointed Date: 11 April 2003

DELVES HOUSE MANAGEMENT LIMITED Events

02 Feb 2017
Registered office address changed from 8-10 Hallam Street London W1W 6NS England to 87 York Street York Street London W1H 4QB on 2 February 2017
08 Nov 2016
Termination of appointment of Laurence Sandrina Jacqueline Marshall as a director on 15 August 2016
08 Nov 2016
Termination of appointment of Chesterton Global Ltd as a secretary on 15 August 2016
20 Jun 2016
Registered office address changed from 87 York Street London W1H 4QB to 8-10 Hallam Street London W1W 6NS on 20 June 2016
20 Jun 2016
Annual return made up to 11 April 2016 no member list
...
... and 45 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
11 Apr 2003
Incorporation

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