COLCHESTER MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLCHESTER MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLCHESTER MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442584. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLCHESTER MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442584. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLCHESTER MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27A 27A FLORAL STREET
LONDON
WC2E 9EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES MORRIS | Jun 1972 | British | Director | 2011-03-08 | CURRENT |
MS KATHARINE THOMPSON | Secretary | 2023-06-07 | CURRENT | ||
MR EDWARD JAY RORY CABLE | Mar 1978 | British | Director | 2011-10-31 | CURRENT |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2024-04-01 | CURRENT |
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2006-06-02 UNTIL 2011-12-15 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-08-27 UNTIL 2000-11-23 | RESIGNED | ||
SP SECRETARIES LIMITED | Corporate Secretary | 1992-04-21 UNTIL 1995-08-11 | RESIGNED | ||
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 1995-08-11 UNTIL 1998-08-27 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-06-02 | RESIGNED | ||
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | 1995-08-11 UNTIL 1998-08-27 | RESIGNED |
ANDREW DAVID DEWHIRST | Secretary | 2011-12-15 UNTIL 2023-06-07 | RESIGNED | ||
HUGH THORNLEY EDMUNDS | British | Secretary | RESIGNED | ||
MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 2000-11-23 UNTIL 2004-07-30 | RESIGNED |
MR. ALAN KEVIN LYNCH | Feb 1957 | British | Director | 1995-08-11 UNTIL 1998-08-27 | RESIGNED |
MR DAVID JOHN GIBBS | Aug 1944 | British | Director | 2007-02-02 UNTIL 2010-12-31 | RESIGNED |
MRS ELIZABETH ANNE HORNER | May 1963 | British | Director | 2010-10-04 UNTIL 2011-08-03 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2006-06-02 UNTIL 2007-02-02 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2002-09-27 UNTIL 2006-06-02 | RESIGNED |
PHILIP GEORGE BUCHANAN ROGER | Aug 1958 | Canadian | Director | 1998-08-27 UNTIL 2000-11-23 | RESIGNED |
MR COLIN MATHISON MACKIE | Nov 1953 | British | Director | 2000-11-23 UNTIL 2002-09-27 | RESIGNED |
DAVID HUGH MCKEAN | May 1952 | British | Director | 2000-11-23 UNTIL 2005-09-15 | RESIGNED |
HUGH THORNLEY EDMUNDS | British | Director | RESIGNED | ||
MR PHILLIP JAMES WAKELING | Dec 1959 | British | Director | 1995-08-11 UNTIL 1998-08-27 | RESIGNED |
MR TIMOTHY EDWARD WESTHEAD | Apr 1958 | British | Director | RESIGNED | |
JOHN RENE FREDERIKSEN | Jan 1948 | Danish | Director | 1998-08-27 UNTIL 2000-11-23 | RESIGNED |
MICHAEL CHRISTOPHER DAGGETT | Aug 1955 | British | Director | 2010-11-12 UNTIL 2011-03-08 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2007-02-02 UNTIL 2010-12-30 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2011-08-03 UNTIL 2024-03-31 | RESIGNED |
MR JAMES EDWARD BRISCOE BEVAN | Dec 1960 | British | Director | 2003-11-12 UNTIL 2006-06-02 | RESIGNED |
MR ANDREW GUY LE STRANGE BEATON | Oct 1950 | British | Director | 2006-06-02 UNTIL 2010-10-01 | RESIGNED |
OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2006-06-02 UNTIL 2011-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Picton Property Nominee (No 3) Limited | 2016-04-06 - 2016-04-06 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Picton Property Nominee (No 4) Limited | 2016-04-06 - 2016-04-06 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Picton Property Income Limited | 2016-04-06 | St Peter Port | Ownership of shares 75 to 100 percent |