WENDOVER HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2AX

Company number 03023068
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address KAY & CO, HYDE PARK & BAYSWATER, 24-25 ALBION STREET, LONDON, UNITED KINGDOM, W2 2AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Robin Edward Yapp as a director on 8 December 2016; Total exemption small company accounts made up to 24 March 2016. The most likely internet sites of WENDOVER HOUSE MANAGEMENT LIMITED are www.wendoverhousemanagement.co.uk, and www.wendover-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendover House Management Limited is a Private Limited Company. The company registration number is 03023068. Wendover House Management Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Wendover House Management Limited is Kay Co Hyde Park Bayswater 24 25 Albion Street London United Kingdom W2 2ax. The cash in hand is £18.34k. It is £-0.53k against last year. And the total assets are £18.94k, which is £0.07k against last year. ZANDVLIET, Eric-Jan Jan is a Director of the company. Secretary FOSTER, Duncan Hugh has been resigned. Secretary O'SULLIVAN, Joseph Michael has been resigned. Secretary SECRETARY NOMINEES LIMITED has been resigned. Secretary ALAN FOSTER & ASSOCIATES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGER, Robert has been resigned. Director AGER, Robert has been resigned. Director BANNOCK, Graham Bertram has been resigned. Director CLEMENTS, Anthony James has been resigned. Director HAMBROOK, Penelope Amanda Jayne has been resigned. Director HAMEL SMITH, Nicholas Guy has been resigned. Director HULL, Charlotte has been resigned. Director HULL, Charlotte has been resigned. Director O'SULLIVAN, Joseph Michael has been resigned. Director SPEREC BULLOCK LIMITED has been resigned. Director THRAPPAS, Chris has been resigned. Director TULLAH, Sheri has been resigned. Director WYNCOLL, Craig Howard has been resigned. Director YAPP, Robin Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


wendover house management Key Finiance

LIABILITIES n/a
CASH £18.34k
-3%
TOTAL ASSETS £18.94k
+0%
All Financial Figures

Current Directors

Director
ZANDVLIET, Eric-Jan Jan
Appointed Date: 08 November 2004
54 years old

Resigned Directors

Secretary
FOSTER, Duncan Hugh
Resigned: 02 June 2003
Appointed Date: 06 August 1998
Secretary
O'SULLIVAN, Joseph Michael
Resigned: 29 August 1997
Appointed Date: 13 June 1996
Secretary
SECRETARY NOMINEES LIMITED
Resigned: 13 June 1996
Appointed Date: 10 March 1995
Secretary
ALAN FOSTER & ASSOCIATES
Resigned: 02 June 2014
Appointed Date: 02 June 2003
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 May 2016
Appointed Date: 02 June 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 17 February 1995
Director
AGER, Robert
Resigned: 01 May 2010
Appointed Date: 05 December 2007
75 years old
Director
AGER, Robert
Resigned: 02 October 1998
Appointed Date: 13 June 1996
75 years old
Director
BANNOCK, Graham Bertram
Resigned: 23 April 2003
Appointed Date: 09 December 1999
93 years old
Director
CLEMENTS, Anthony James
Resigned: 02 April 2001
Appointed Date: 18 November 1997
87 years old
Director
HAMBROOK, Penelope Amanda Jayne
Resigned: 10 September 1997
Appointed Date: 17 February 1997
61 years old
Director
HAMEL SMITH, Nicholas Guy
Resigned: 02 December 2009
Appointed Date: 05 December 2000
90 years old
Director
HULL, Charlotte
Resigned: 15 April 2005
Appointed Date: 15 February 1999
70 years old
Director
HULL, Charlotte
Resigned: 24 September 1997
Appointed Date: 13 June 1996
70 years old
Director
O'SULLIVAN, Joseph Michael
Resigned: 29 August 1997
Appointed Date: 10 March 1995
76 years old
Director
SPEREC BULLOCK LIMITED
Resigned: 07 August 1997
Appointed Date: 13 June 1996
Director
THRAPPAS, Chris
Resigned: 25 January 2007
Appointed Date: 05 December 2005
51 years old
Director
TULLAH, Sheri
Resigned: 04 August 2000
Appointed Date: 17 February 1997
85 years old
Director
WYNCOLL, Craig Howard
Resigned: 26 July 1999
Appointed Date: 16 December 1998
66 years old
Director
YAPP, Robin Edward
Resigned: 08 December 2016
Appointed Date: 24 November 2010
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1995
Appointed Date: 17 February 1995

WENDOVER HOUSE MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 17 February 2017 with updates
05 Jan 2017
Termination of appointment of Robin Edward Yapp as a director on 8 December 2016
16 Dec 2016
Total exemption small company accounts made up to 24 March 2016
23 Jun 2016
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX on 23 June 2016
23 Jun 2016
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 May 2016
...
... and 94 more events
25 Sep 1995
New secretary appointed
25 Sep 1995
New director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1995
Incorporation
17 Feb 1995
Incorporation

Similar Companies

WENDOVER HOTEL LIMITED WENDOVER HOUSE CONSULTANTS LIMITED WENDOVER INVESTMENTS LIMITED WENDOVER LAWN TENNIS CLUB LIMITED WENDOVER LOCAL LIMITED WENDOVER LODGE FREEHOLD LIMITED WENDOVER LODGE MANAGEMENT COMPANY LIMITED