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WETHERBY MANSIONS MANAGEMENT LIMITED

Learn more about WETHERBY MANSIONS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT A, WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9BJ

WETHERBY MANSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00593753
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.15
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED MS MARIACLARA SEBASTIANA VILONA
Form type: AP01
Date: 2013.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARIA COLLINI-ACKERMANN
Form type: TM01
Date: 2013.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARIA COLLINI-ACKERMANN
Form type: TM01
Date: 2013.08.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR APPOINTED MS MARIAGRAZIA COLLINI
Form type: AP01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ACKERMANN
Form type: TM01
Date: 2011.08.02
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWARD TEMPLE / 24/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH ACKERMANN / 24/07/2010
Form type: CH01
Date: 2010.08.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
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DIRECTOR APPOINTED MR CHRISTOPH ACKERMANN
Form type: AP01
Date: 2009.10.05
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR JAMES MCDONALD
Form type: 288b
Date: 2009.08.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 25/01/96 FROM:, 23 STAFFORD ROAD, CROYDON, SURREY, CR9 4BQ
Form type: 287
Date: 1996.01.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26

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Company directors and board members:

RODNEY HUGH LESLIE BRANGWYN (current)
Secretary, 1996.01.01
FLAT A WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
IAN HEWARD TEMPLE (current)
Director, HEAD OF BUSINESS, 1999.06.14
FLAT F, WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
MARIACLARA SEBASTIANA VILONA (current)
Director, SOLICITOR, 2012.12.04
FLAT K WETHERBY MANSION S EARL'S COURT SQUARE , LONDON
SW5 9BJ
ENGLAND
RHODA CLUBWALL (resigned)
Secretary, 1992.11.05 - 1995.12.31
FLAT D WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
ANGELA MARGARET JONES (resigned)
Secretary, 1991.07.24 - 1992.11.05
23 STAFFORD ROAD , CROYDON
CR9 4BQ, SURREY
CHRISTOPH ACKERMANN (resigned)
Director, BANKER, 2009.08.12 - 2010.12.09
FLAT A WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW59BJ, LONDON
UK
RODNEY HUGH LESLIE BRANGWYN (resigned)
Director, TEACHER, 1991.07.24 - 1994.07.01
FLAT A WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
CHARLES JEREMY BROADHURST (resigned)
Director, INSURANCE, 1994.08.16 - 1999.04.28
17 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
MARIA GRAZIA COLLINI-ACKERMANN (resigned)
Director, FINANCIAL ADVISER, 2010.12.09 - 2012.12.04
FLAT A WETHERBY MANSIONS , EARLS COURT SQUARE
SW5 9BJ, LONDON
ANASTASIOS KORFIATIS (resigned)
Director, PROJECT LEADER-COMPUTERS, 1991.07.24 - 1994.03.31
FLAT E WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
JAMES MCDONALD (resigned)
Director, PR CONSULTANT, 1999.09.20 - 2008.12.08
FLAT B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
CARL GORAN NORRDELL (resigned)
Director, BANKER, 1991.07.24 - 1999.10.05
FLAT I WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
JEREMY PARFIT (resigned)
Director, FUND MANAGER, 1994.04.26 - 1994.08.16
FLAT K WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
NIGEL RAWSON (resigned)
Director, COMPUTER CONSULTANT, 1996.05.22 - 1998.07.18
FLAT B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9BJ
Date 2015.12.31
Tangible Fixed Assets £ 1
Debtors £ 11
Shareholder Funds £ 12
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12
Net Current Assets Liabilities £ 11
Share Capital Allotted Called Up Paid £ 12
Par Value Share 1631 each
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to WETHERBY MANSIONS MANAGEMENT ltd.

Information about the Private Limited Company WETHERBY MANSIONS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data