WERNA HOUSE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WERNA HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WERNA HOUSE MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536154. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WERNA HOUSE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VISION PROPERTY & ESTATE MANAGEMENT UK LTD
SUITE 2 ELMHURST
LONDON
E18 2QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONUMENT HOUSE MANAGEMENT COMPANY LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

VISION PROPERTY & ESTATE MANAGEMENT UK LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISION PROPERTY & ESTATE MANAGEMENT UK LTD Corporate Secretary 2017-04-11 CURRENT
ANITA LIGHTSTONE May 1949 British Director 2016-05-24 CURRENT
MR ALAN STEWART PATTERSON Dec 1951 Irish Director 2016-05-24 CURRENT
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2016-05-24 CURRENT
PETER JAMES TITCHENER Apr 1947 British Director 2023-02-21 CURRENT
KIMBERLEY MARINA VAN AMERSFOORT Aug 1962 Dutch Director 2016-05-24 CURRENT
MR DAVID JUDAH Dec 1963 British Director 2016-05-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-27 UNTIL 1998-03-27 RESIGNED
SWA CHARTERED SURVEYORS Corporate Secretary 2009-03-19 UNTIL 2016-08-23 RESIGNED
OM PROPERTY MANAGEMENT LIMITED Corporate Secretary 2002-01-25 UNTIL 2009-03-31 RESIGNED
JOHN HOWARD POULTEN May 1945 British Secretary 1998-04-06 UNTIL 2001-11-06 RESIGNED
RUSSELL PHILIP GEORGE BELL Apr 1952 British Secretary 1998-03-27 UNTIL 2001-11-06 RESIGNED
MR DAVID JOHN WILSON Jul 1946 British Director 2002-02-07 UNTIL 2011-07-18 RESIGNED
THOMAS MCDERMOTT Jul 1965 Irish Director 2004-01-20 UNTIL 2009-03-23 RESIGNED
JANET JASPER Sep 1948 British Director 2002-02-25 UNTIL 2004-10-01 RESIGNED
MR ASHLEY GORDON Oct 1946 British Director 2002-03-04 UNTIL 2002-10-25 RESIGNED
PETER DUNCAN CONNELL Jan 1951 British Director 1998-03-27 UNTIL 2001-11-06 RESIGNED
RUSSELL PHILIP GEORGE BELL Apr 1952 British Director 1998-03-27 UNTIL 2001-11-06 RESIGNED
MR STEPHEN MALCOLM WATSON Jun 1953 British Director 2012-08-10 UNTIL 2016-05-24 RESIGNED
LORETTA TSIGG Mar 1941 British Director 2002-02-07 UNTIL 2002-03-13 RESIGNED
JOHN HOWARD POULTEN May 1945 British Director 1998-03-27 UNTIL 2001-11-06 RESIGNED
CAPTAIN RICHARD BARRINGTON OADE Aug 1938 British Director 2008-12-10 UNTIL 2016-05-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WERNA HOUSE MANAGEMENT COMPANY LIMITED 2023-12-15 31-03-2023 £38 Cash £38 equity
Dormant Company Accounts - WERNA HOUSE MANAGEMENT COMPANY LIMITED 2022-12-09 31-03-2022 £38 Cash £38 equity
Dormant Company Accounts - WERNA HOUSE MANAGEMENT COMPANY LIMITED 2021-12-14 31-03-2021 £38 Cash £38 equity
Dormant Company Accounts - WERNA HOUSE MANAGEMENT COMPANY LIMITED 2021-03-18 31-03-2020 £38 Cash £38 equity
Dormant Company Accounts - WERNA HOUSE MANAGEMENT COMPANY LIMITED 2019-12-05 31-03-2019 £38 Cash £38 equity
Dormant Company Accounts - WERNA HOUSE MANAGEMENT COMPANY LIMITED 2018-09-15 31-03-2018 £38 Cash £38 equity

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