ROCHESTER HOUSE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCHESTER HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROCHESTER HOUSE MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 08/05/1987 and has the registered number: 02129790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ROCHESTER HOUSE MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 08/05/1987 and has the registered number: 02129790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ROCHESTER HOUSE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2 CAMBRIDGE MANSIONS
LONDON
SW4 0BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURIE MAXWELL CASTELLI GAIR | May 1962 | British | Director | 1995-07-31 | CURRENT |
MS ELIZBETH GRACE KESWICK | Feb 1999 | British | Director | 2023-12-17 | CURRENT |
MR THOMAS WILLIAM WOOD | Jul 1964 | Secretary | 2005-09-16 | CURRENT | |
MS SARAH ELIZABETH BUTLER | Sep 1987 | British | Director | 2015-08-15 | CURRENT |
MS HENRIETTS YOUNG | Apr 1994 | British | Director | 2023-01-10 | CURRENT |
MR THOMAS WILLIAM WOOD | Jul 1964 | Director | 1995-10-27 | CURRENT | |
MS ARABELLA CHARLOTTE PRESTON | Jan 1979 | British | Director | 2021-08-01 | CURRENT |
PATRICK VINCENT SHARRY | Feb 1960 | British | Director | 1994-09-23 | CURRENT |
MS ARIADNA FATJO-VILAS MESTRE | Dec 1980 | Spanish | Director | 2011-01-10 | CURRENT |
MR EDWARD JAMES LLOYD-THOMAS | Apr 1987 | British | Director | 2015-08-15 | CURRENT |
ALAN WESTAWAY | Feb 1969 | British | Director | 1997-09-10 UNTIL 2015-08-01 | RESIGNED |
FRANCIS ALAN GRAVES | Jan 1954 | British/French | Secretary | RESIGNED | |
MR GLYN PERRIN | Oct 1955 | British | Secretary | 1997-09-18 UNTIL 1998-01-10 | RESIGNED |
MR ANTHONY PETER MALLABY | Aug 1960 | British | Secretary | 1998-01-10 UNTIL 2000-04-02 | RESIGNED |
MS EMMA KAY | Aug 1961 | British | Secretary | 2000-04-02 UNTIL 2005-09-16 | RESIGNED |
MR JULIE KAY GRAVES | Jun 1959 | British | Director | RESIGNED | |
MR GERARD HASTINGS | Jan 1960 | British | Director | RESIGNED | |
MR SIMON PETER HIPKINS | Nov 1979 | British | Director | 2011-01-10 UNTIL 2017-10-29 | RESIGNED |
MR ASHLEY HOLMES | Nov 1960 | British | Director | RESIGNED | |
MR BENJAMIN KAHN | May 1987 | British | Director | 2017-09-01 UNTIL 2021-08-01 | RESIGNED |
FRANCIS ALAN GRAVES | Jan 1954 | British/French | Director | 1998-07-01 UNTIL 2017-10-29 | RESIGNED |
MS EMMA KAY | Aug 1961 | British | Director | 1996-06-29 UNTIL 2011-01-10 | RESIGNED |
MR IAN KILLILEA | Apr 1961 | British | Director | RESIGNED | |
MR ANTHONY PETER MALLABY | Aug 1960 | British | Director | RESIGNED | |
BHARAT NALLURI | Feb 1965 | British | Director | 2002-06-01 UNTIL 2023-08-15 | RESIGNED |
MS BRENDA NICHOL | Mar 1956 | British | Director | RESIGNED | |
MR GLYN PERRIN | Oct 1955 | British | Director | 1995-09-29 UNTIL 2023-01-15 | RESIGNED |
MR ANTOINE ROBIN | Sep 1958 | French | Director | RESIGNED | |
MR DEXTER NICHOLAS DALWOOD DALWOOD | Aug 1960 | British | Director | 2000-04-28 UNTIL 2011-01-10 | RESIGNED |
MR JACQUES ANDRE CAMILLE GRAVES | Nov 1986 | British | Director | 2017-09-01 UNTIL 2021-08-01 | RESIGNED |
MR MATHEW ECKERSLEY | Mar 1960 | British | Director | RESIGNED | |
MR JOHN RICHARD DOE | Jun 1962 | British | Director | RESIGNED | |
MR MARK DAVID CROFT | May 1960 | British | Director | RESIGNED | |
MS CHLOE ALEXANDRA COLCHESTER | Mar 1964 | British | Director | RESIGNED | |
MR ROBERT MICHAEL CALCRAFT | Mar 1964 | British | Director | RESIGNED | |
HELEN CALCRAFT | Nov 1966 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Peter Hipkins | 2016-04-06 - 2017-10-29 | 11/1979 | London | Right to appoint and remove directors |
Mr Thomas William Wood | 2016-04-06 | 7/1964 | London | Right to appoint and remove directors |
Ms Sarah Elizabeth Butler | 2016-04-06 | 9/1987 | London | Right to appoint and remove directors |