MILLERS WHARF MANAGEMENT COMPANY LIMITED

C/o Rendall And Rittner Limited Portsoken House, London, EC3N 1LJ 155 - 157 Minories
StatusACTIVE
Company No.01993760
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 26 days


SUMMARY

MILLERS WHARF MANAGEMENT COMPANY LIMITED is an active private limited company with number 01993760. It was incorporated 33 years, 10 months, 26 days ago, on 28 February 1986. The company address is C/o Rendall And Rittner Limited Portsoken House, London, EC3N 1LJ 155 - 157 Minories, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MILLERS WHARF MANAGEMENT COMPANY LIMITED is 'Residents property management ' (98000). The accounting category is 'Dormant', last accounts made up to 23 June 2018 next accounts are due by 23 March 2020.

OVERVIEW


Accounts
Reference Day23 June
Next due date23 Mar 2020
Last made up23 Jun 2018
CategoryDORMANT
Returns Due Date27 Nov 2016
Returns Last Date30 Oct 2015
Nature of business (SIC)
98000Residents property management
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


RENDALL AND RITTNER LIMITED
Corporate-secretary
ACTIVE
Assigned on 07 Mar 2005
Current time on role 14 years, 10 months, 19 days

ACKERMAN, Nigel Geoffrey
Director
ACTIVE
Assigned on 09 Nov 2015
Current time on role 4 years, 2 months, 17 days

CROSSING, Peter
Director
ACTIVE
Assigned on 21 Nov 2016
Current time on role 3 years, 2 months, 5 days

FARLEY, Sarah Justine
Director
ACTIVE
Assigned on 20 Jan 2010
Current time on role 10 years, 0 months, 6 days

HOLT, Michael Anthony
Director
ACTIVE
Assigned on 07 Dec 2017
Current time on role 2 years, 1 months, 19 days

MCNEILLIE, Graham Alan
Director
ACTIVE
Assigned on 26 Nov 2018
Current time on role 1 years, 2 months, 0 days



MILLER, Susan Louise
Director
ACTIVE
Assigned on 13 Oct 2014
Current time on role 5 years, 3 months, 13 days

TAYLOR, Pauline Louise
Director
ACTIVE
Assigned on 19 Apr 2010
Current time on role 9 years, 9 months, 7 days

BENEDEK, Simon Peter
Secretary
RESIGNED
Assigned on 01 Sep 2001
Resigned on 07 Mar 2005
Time on role 3 years, 6 months, 6 days

DINES, Roger Alan
Secretary
RESIGNED
Assigned on 12 Aug 1997
Resigned on 01 Sep 2001
Time on role 4 years, 0 months, 20 days

KELSO, Martin Allardyce
Secretary
RESIGNED
Assigned on
Resigned on 03 Apr 1997
Time on role 22 years, 9 months, 23 days



ACKERMAN, Nigel Geoffrey
Director
RESIGNED
Assigned on 23 Oct 2008
Resigned on 13 Oct 2014
Time on role 5 years, 11 months, 21 days

AUSTIN, Adrian Alan
Director
RESIGNED
Assigned on 29 Oct 2003
Resigned on 01 Dec 2016
Time on role 13 years, 1 months, 3 days

BASS, Philip
Director
RESIGNED
Assigned on 29 Oct 2003
Resigned on 20 Jan 2010
Time on role 6 years, 2 months, 22 days

BATEMAN, Ivan Anthony
Director
RESIGNED
Assigned on 12 Feb 2009
Resigned on 20 Jan 2010
Time on role 0 years, 11 months, 8 days

BOWN, Ann Marie
Director
RESIGNED
Assigned on 23 May 2005
Resigned on 25 Apr 2006
Time on role 0 years, 11 months, 2 days



DARLINGTON, Deborah Michele
Director
RESIGNED
Assigned on 15 Dec 1997
Resigned on 23 Oct 2008
Time on role 10 years, 10 months, 8 days

DARLINGTON, George Emmitt
Director
RESIGNED
Assigned on 12 Aug 1997
Resigned on 15 Dec 1997
Time on role 0 years, 4 months, 3 days

GRIFFIN, William Bramwell
Director
RESIGNED
Assigned on 21 Jul 1998
Resigned on 09 Jun 2000
Time on role 1 years, 10 months, 19 days

GROTE, Byron Elmer, Dr
Director
RESIGNED
Assigned on 21 Jul 1998
Resigned on 12 May 2009
Time on role 10 years, 9 months, 22 days

INGRAM, Sarah Victoria
Director
RESIGNED
Assigned on 28 Nov 2011
Resigned on 26 Nov 2018
Time on role 6 years, 11 months, 28 days



KELSO, Martin Allardyce
Director
RESIGNED
Assigned on
Resigned on 03 Apr 1997
Time on role 22 years, 9 months, 23 days

LENNAN, David John
Director
RESIGNED
Assigned on 29 Nov 2013
Resigned on 10 Apr 2015
Time on role 1 years, 4 months, 11 days

LESTER, Edward Paul
Director
RESIGNED
Assigned on 31 May 2006
Resigned on 05 Oct 2009
Time on role 3 years, 4 months, 5 days

LINSLEY, Barry Thomas
Director
RESIGNED
Assigned on 23 Oct 2008
Resigned on 28 Nov 2011
Time on role 3 years, 1 months, 5 days

LINSLEY, Barry Thomas
Director
RESIGNED
Assigned on 23 Oct 2002
Resigned on 23 May 2005
Time on role 2 years, 7 months, 0 days



LINSLEY, Barry Thomas
Director
RESIGNED
Assigned on 12 Aug 1997
Resigned on 21 Jul 1998
Time on role 0 years, 11 months, 9 days

MEACHAM, Barry Noel
Director
RESIGNED
Assigned on 12 Aug 1997
Resigned on 29 Nov 2013
Time on role 16 years, 3 months, 17 days

MILLER, Susan
Director
RESIGNED
Assigned on 12 Aug 1997
Resigned on 21 Jul 1998
Time on role 0 years, 11 months, 9 days

O'HIGGINS, Michael
Director
RESIGNED
Assigned on 23 Oct 2008
Resigned on 22 Dec 2017
Time on role 9 years, 1 months, 30 days

SHARP, Timothy
Director
RESIGNED
Assigned on
Resigned on 03 Apr 1997
Time on role 22 years, 9 months, 23 days



TAYLOR, Edward
Director
RESIGNED
Assigned on 12 Feb 2009
Resigned on 05 Oct 2009
Time on role 0 years, 7 months, 21 days

TAYLOR, Edward
Director
RESIGNED
Assigned on 12 Aug 1997
Resigned on 05 Mar 2005
Time on role 7 years, 6 months, 24 days

TAYLOR, Pauline Louise
Director
RESIGNED
Assigned on 19 Apr 2010
Resigned on 22 Nov 2013
Time on role 3 years, 7 months, 3 days

CHARGES


No charges to display for this company

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