PREBEND MANSIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02537019
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 40 . The most likely internet sites of PREBEND MANSIONS LIMITED are www.prebendmansions.co.uk, and www.prebend-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prebend Mansions Limited is a Private Limited Company. The company registration number is 02537019. Prebend Mansions Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Prebend Mansions Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . FLETCHER, Vincent is a Secretary of the company. FLETCHER, Vincent is a Director of the company. HARTL, Wilhelm is a Director of the company. MILLER, Jack Michael is a Director of the company. WEST, Gerald is a Director of the company. Secretary ASHTON, Michael Nicholas has been resigned. Secretary DODD, Peter Ernest Mark has been resigned. Secretary GOODING, Jonathan Michael has been resigned. Secretary JSSP LIMITED has been resigned. Secretary LILLEY, Graham has been resigned. Director ARENGO JONES, Josephine has been resigned. Director BAKER, Roland George Chignell has been resigned. Director BARLOW, Mary Brigid Gardner has been resigned. Director BROOKE, Simon has been resigned. Director CARUSO CORSI, Laura, Doctor has been resigned. Director CORSI, Laura Maria has been resigned. Director DODD, Peter Ernest Mark has been resigned. Director FLYNN, Clare Mary has been resigned. Director GORDON, William Irvine, Dr has been resigned. Director HUTSON, Julian has been resigned. Director LILLEY, Graham has been resigned. Director LONDEI, Marco, Doctor has been resigned. Director RENNIE, David Richard has been resigned. Director RICKMAN, Neil has been resigned. Director STEINHAUSEN, Ashley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FLETCHER, Vincent
Appointed Date: 24 December 1998
Director
FLETCHER, Vincent
Appointed Date: 07 March 1997
70 years old
Director
HARTL, Wilhelm
Appointed Date: 06 September 2004
69 years old
Director
MILLER, Jack Michael
Appointed Date: 26 November 2007
79 years old
Director
WEST, Gerald
Appointed Date: 15 April 1998
78 years old

Resigned Directors

Secretary
ASHTON, Michael Nicholas
Resigned: 28 July 1993
Secretary
DODD, Peter Ernest Mark
Resigned: 11 July 1994
Appointed Date: 28 July 1993
Secretary
GOODING, Jonathan Michael
Resigned: 09 September 1994
Appointed Date: 11 July 1994
Secretary
JSSP LIMITED
Resigned: 18 April 1998
Appointed Date: 09 September 1994
Secretary
LILLEY, Graham
Resigned: 24 December 1998
Appointed Date: 18 April 1998
Director
ARENGO JONES, Josephine
Resigned: 11 January 2016
Appointed Date: 20 February 2003
77 years old
Director
BAKER, Roland George Chignell
Resigned: 16 September 1997
100 years old
Director
BARLOW, Mary Brigid Gardner
Resigned: 15 July 1999
Appointed Date: 23 September 1994
94 years old
Director
BROOKE, Simon
Resigned: 17 January 2011
Appointed Date: 01 June 1999
62 years old
Director
CARUSO CORSI, Laura, Doctor
Resigned: 15 April 1998
Appointed Date: 13 March 1997
75 years old
Director
CORSI, Laura Maria
Resigned: 04 February 1993
69 years old
Director
DODD, Peter Ernest Mark
Resigned: 11 July 1994
Appointed Date: 28 July 1993
81 years old
Director
FLYNN, Clare Mary
Resigned: 26 November 2007
Appointed Date: 20 February 2003
70 years old
Director
GORDON, William Irvine, Dr
Resigned: 15 December 1994
81 years old
Director
HUTSON, Julian
Resigned: 07 March 1997
Appointed Date: 22 September 1994
80 years old
Director
LILLEY, Graham
Resigned: 24 December 1998
Appointed Date: 03 June 1997
60 years old
Director
LONDEI, Marco, Doctor
Resigned: 17 March 2002
Appointed Date: 12 March 1997
75 years old
Director
RENNIE, David Richard
Resigned: 23 January 1997
69 years old
Director
RICKMAN, Neil
Resigned: 06 September 2004
Appointed Date: 15 July 1999
58 years old
Director
STEINHAUSEN, Ashley
Resigned: 09 March 1994
68 years old

PREBEND MANSIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 40
24 Feb 2016
Termination of appointment of Josephine Arengo Jones as a director on 11 January 2016
07 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 40
...
... and 101 more events
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1990
Company name changed flyline property management comp any LIMITED\certificate issued on 12/12/90
11 Dec 1990
Company name changed\certificate issued on 11/12/90
30 Nov 1990
Registered office changed on 30/11/90 from: classic house 174-180 old street london EC1V 9BP
05 Sep 1990
Incorporation

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