TITCHFIELD MANAGEMENT LIMITED

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Company number 02964323
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address 109 GREAT TITCHFIELD STREET, LONDON, W1W 6RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TITCHFIELD MANAGEMENT LIMITED are www.titchfieldmanagement.co.uk, and www.titchfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Titchfield Management Limited is a Private Limited Company. The company registration number is 02964323. Titchfield Management Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Titchfield Management Limited is 109 Great Titchfield Street London W1w 6rx. . MESHER, John Peter is a Secretary of the company. ARULANANDAM, Calixtus Joseph is a Director of the company. MESHER, John Peter is a Director of the company. RICHARDSON, Kate is a Director of the company. SMITH, Anne Mary is a Director of the company. Secretary KIDD, Gerald Edward has been resigned. Secretary WETHERELL, Ian Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIDD, Gerald Edward has been resigned. Director STEWART, Andrew Murray Lorne has been resigned. Director WETHERELL, Ian Sinclair has been resigned. Director WYNTER, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MESHER, John Peter
Appointed Date: 30 September 1999

Director
ARULANANDAM, Calixtus Joseph
Appointed Date: 09 July 2004
64 years old

Director
MESHER, John Peter
Appointed Date: 02 September 1996
68 years old

Director
RICHARDSON, Kate
Appointed Date: 02 September 1996
54 years old

Director
SMITH, Anne Mary
Appointed Date: 02 September 1996
75 years old

Resigned Directors

Secretary
KIDD, Gerald Edward
Resigned: 15 August 1999
Appointed Date: 02 September 1996

Secretary
WETHERELL, Ian Sinclair
Resigned: 02 September 1996
Appointed Date: 02 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994

Director
KIDD, Gerald Edward
Resigned: 30 August 1999
Appointed Date: 02 September 1996
58 years old

Director
STEWART, Andrew Murray Lorne
Resigned: 02 September 1996
Appointed Date: 02 September 1994
74 years old

Director
WETHERELL, Ian Sinclair
Resigned: 02 September 1996
Appointed Date: 02 September 1994
80 years old

Director
WYNTER, Mark
Resigned: 09 July 2004
Appointed Date: 30 September 1999
82 years old

TITCHFIELD MANAGEMENT LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100

22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 56 more events
02 Feb 1997
New director appointed
10 Jan 1997
Return made up to 02/09/96; no change of members
15 Dec 1995
Return made up to 02/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

08 Sep 1994
Secretary resigned

02 Sep 1994
Incorporation