MARSHAM COURT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 01602191
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Ms Jane Evelyn Gordon-Cumming as a secretary on 1 December 2016; Termination of appointment of Helen Ruth Donoghue as a secretary on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARSHAM COURT MANAGEMENT COMPANY LIMITED are www.marshamcourtmanagementcompany.co.uk, and www.marsham-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsham Court Management Company Limited is a Private Limited Company. The company registration number is 01602191. Marsham Court Management Company Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Marsham Court Management Company Limited is 15 Whitehall London Sw1a 2dd. . GORDON-CUMMING, Jane Evelyn is a Secretary of the company. BRISCOE, Brian Anthony, Sir is a Director of the company. BROOKMAN, Henry Michael Alain is a Director of the company. DONOGHUE, Helen Ruth is a Director of the company. GORDON-CUMMING, Jane Evelyn is a Director of the company. MACPHERSON, Callum John is a Director of the company. MINGAY, Frederick Ray is a Director of the company. SILVERMAN, Bernard Walter is a Director of the company. SMITH, Andrew Charles, Sir is a Director of the company. VAN DE GEIJN, Esther Regina Anna Maria is a Director of the company. WINCKLER, Marie Estelle is a Director of the company. Secretary DONOGHUE, Helen Ruth has been resigned. Secretary STRETTON CLAYTON, Joan Margaret has been resigned. Director ADAMS, Bernard James has been resigned. Director BONARJEE, Stephen Wilson has been resigned. Director CLARK, Michael, Dr has been resigned. Director CORRIGAN, Thomas Stephen has been resigned. Director CURL, Anthony William Fraser has been resigned. Director DIBBEN, Kenneth Francis has been resigned. Director FARRINGTON, Roger William has been resigned. Director HILL PERKINS, Michelle, Dr has been resigned. Director KINSMAN, Anthony Henry Ivor has been resigned. Director LITTLE, Jacqueline Ann has been resigned. Director LOWSON, Christopher, The Venerable has been resigned. Director LOWSON, Susan has been resigned. Director MANGO, Helen Edith has been resigned. Director MOODIE, Rosemary Enid has been resigned. Director O'SHEA, Moya has been resigned. Director PARMLEY, Andrew Charles, Dr has been resigned. Director PICKARD, Kenneth Thomas has been resigned. Director PRIDEAUX, Julian Humphrey has been resigned. Director PRINCE, David has been resigned. Director PULVERTAFT, David Martin, Rear Admiral has been resigned. Director RHODES, Richard Alan has been resigned. Director ROBINSON, John Harris has been resigned. Director RODGER OF EARLSFERRY, Alan Ferguson has been resigned. Director SHEPHERD, Geoffrey Graham has been resigned. Director STRETTON CLAYTON, Joan Margaret has been resigned. Director THOMPSON, Richard John has been resigned. Director WALLACE, Elizabeth Sophia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON-CUMMING, Jane Evelyn
Appointed Date: 01 December 2016
Director
BRISCOE, Brian Anthony, Sir
Appointed Date: 15 July 2013
80 years old
Director
BROOKMAN, Henry Michael Alain
Appointed Date: 07 November 2013
77 years old
Director
DONOGHUE, Helen Ruth
Appointed Date: 13 September 1999
68 years old
Director
GORDON-CUMMING, Jane Evelyn
Appointed Date: 01 December 2014
69 years old
Director
MACPHERSON, Callum John
Appointed Date: 14 May 2008
50 years old
Director
MINGAY, Frederick Ray
Appointed Date: 22 September 2011
87 years old
Director
SILVERMAN, Bernard Walter
Appointed Date: 18 May 2016
73 years old
Director
SMITH, Andrew Charles, Sir
Appointed Date: 15 May 2013
78 years old
Director
VAN DE GEIJN, Esther Regina Anna Maria
Appointed Date: 22 February 2011
48 years old
Director
WINCKLER, Marie Estelle
Appointed Date: 20 May 2015
78 years old

Resigned Directors

Secretary
DONOGHUE, Helen Ruth
Resigned: 01 December 2016
Appointed Date: 15 November 2006
Secretary
STRETTON CLAYTON, Joan Margaret
Resigned: 15 November 2006
Director
ADAMS, Bernard James
Resigned: 14 May 2008
Appointed Date: 25 February 2002
93 years old
Director
BONARJEE, Stephen Wilson
Resigned: 06 May 1998
Appointed Date: 24 May 1993
113 years old
Director
CLARK, Michael, Dr
Resigned: 16 November 1992
90 years old
Director
CORRIGAN, Thomas Stephen
Resigned: 23 May 2012
93 years old
Director
CURL, Anthony William Fraser
Resigned: 16 September 2013
Appointed Date: 16 July 2012
41 years old
Director
DIBBEN, Kenneth Francis
Resigned: 23 May 1994
96 years old
Director
FARRINGTON, Roger William
Resigned: 18 May 2005
84 years old
Director
HILL PERKINS, Michelle, Dr
Resigned: 22 May 2001
Appointed Date: 20 July 1998
69 years old
Director
KINSMAN, Anthony Henry Ivor
Resigned: 14 May 1996
Appointed Date: 23 May 1994
104 years old
Director
LITTLE, Jacqueline Ann
Resigned: 30 April 2013
Appointed Date: 22 September 2011
85 years old
Director
LOWSON, Christopher, The Venerable
Resigned: 22 August 2011
Appointed Date: 22 February 2011
72 years old
Director
LOWSON, Susan
Resigned: 01 December 2014
Appointed Date: 16 July 2012
73 years old
Director
MANGO, Helen Edith
Resigned: 22 May 1995
97 years old
Director
MOODIE, Rosemary Enid
Resigned: 18 January 2011
Appointed Date: 24 May 1993
96 years old
Director
O'SHEA, Moya
Resigned: 14 December 2010
Appointed Date: 17 May 2006
66 years old
Director
PARMLEY, Andrew Charles, Dr
Resigned: 18 May 2011
Appointed Date: 19 July 2005
69 years old
Director
PICKARD, Kenneth Thomas
Resigned: 16 November 1992
99 years old
Director
PRIDEAUX, Julian Humphrey
Resigned: 18 May 2011
Appointed Date: 24 July 1994
83 years old
Director
PRINCE, David
Resigned: 18 May 2016
Appointed Date: 16 May 2006
77 years old
Director
PULVERTAFT, David Martin, Rear Admiral
Resigned: 15 May 2013
Appointed Date: 22 May 1995
87 years old
Director
RHODES, Richard Alan
Resigned: 29 July 1993
79 years old
Director
ROBINSON, John Harris
Resigned: 09 August 2006
Appointed Date: 19 July 2005
85 years old
Director
RODGER OF EARLSFERRY, Alan Ferguson
Resigned: 27 June 2011
Appointed Date: 15 November 2006
81 years old
Director
SHEPHERD, Geoffrey Graham
Resigned: 24 June 2012
Appointed Date: 10 July 2011
76 years old
Director
STRETTON CLAYTON, Joan Margaret
Resigned: 15 November 2006
95 years old
Director
THOMPSON, Richard John
Resigned: 20 May 2015
Appointed Date: 10 July 2011
74 years old
Director
WALLACE, Elizabeth Sophia
Resigned: 21 May 2002
Appointed Date: 22 May 2001
52 years old

MARSHAM COURT MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Appointment of Ms Jane Evelyn Gordon-Cumming as a secretary on 1 December 2016
15 Dec 2016
Termination of appointment of Helen Ruth Donoghue as a secretary on 1 December 2016
15 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr Bernard Walter Silverman as a director on 18 May 2016
26 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 149
...
... and 166 more events
21 May 1986
Secretary resigned;new secretary appointed
27 Mar 1986
Registered office changed on 27/03/86 from: sentry house, 500 avebury boulevard, saxon gate west, milton keynes MK9 2LA
22 Sep 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 May 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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