Barnes Amenity Area No 2 Management Company Limited LONDON


Barnes Amenity Area No 2 Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03372177. The Barnes Amenity Area No 2 Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Willmott House 12 Blacks Road. Postal code: W6 9EU. Since April 24, 2002 Barnes Amenity Area No 2 Management Company Limited is no longer carrying the name Barnes Waterside Flats Amenity No.2 Res. Assoc.

The company has 4 directors, namely Stephen H., Geoff C. and Hilary H. and others. Of them, Poh C. has been with the company the longest, being appointed on 11 October 2006 and Stephen H. has been with the company for the least time - from 7 December 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barnes Amenity Area No 2 Management Company Limited Address / Contact

Office Address Willmott House 12 Blacks Road
Office Address2 Hammersmith
Town London
Post code W6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03372177
Date of Incorporation Fri, 16th May 1997
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 24th Dec 2019
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

Company staff

Stephen H.

Position: Director

Appointed: 07 December 2018

Geoff C.

Position: Director

Appointed: 24 September 2012

Hilary H.

Position: Director

Appointed: 24 September 2012

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 25 December 2008

Poh C.

Position: Director

Appointed: 11 October 2006

Elizabeth V.

Position: Director

Appointed: 18 November 2009

Resigned: 09 March 2016

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2008

Resigned: 25 December 2008

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 16 May 2008

John L.

Position: Director

Appointed: 07 December 2004

Resigned: 01 March 2010

Barrie M.

Position: Director

Appointed: 07 December 2004

Resigned: 11 October 2006

Haywards Property Services Limited

Position: Secretary

Appointed: 07 December 2004

Resigned: 01 June 2006

Philip C.

Position: Director

Appointed: 02 November 2004

Resigned: 07 December 2004

Gordon C.

Position: Director

Appointed: 01 October 2002

Resigned: 05 November 2004

Paul G.

Position: Director

Appointed: 04 December 2000

Resigned: 30 September 2002

Patricia H.

Position: Director

Appointed: 15 June 2000

Resigned: 10 October 2001

Alexander F.

Position: Director

Appointed: 15 June 2000

Resigned: 15 December 2000

Anthony I.

Position: Director

Appointed: 20 March 2000

Resigned: 07 December 2004

Peter N.

Position: Director

Appointed: 01 March 2000

Resigned: 05 November 2004

Angus M.

Position: Director

Appointed: 02 January 2000

Resigned: 10 October 2001

Julius G.

Position: Director

Appointed: 15 October 1999

Resigned: 05 April 2001

Gavin S.

Position: Director

Appointed: 01 June 1999

Resigned: 01 January 2000

Colin R.

Position: Director

Appointed: 01 June 1999

Resigned: 30 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 16 May 1997

Jeffrey P.

Position: Director

Appointed: 16 May 1997

Resigned: 01 May 1999

Christopher C.

Position: Secretary

Appointed: 16 May 1997

Resigned: 07 December 2004

Frederick V.

Position: Director

Appointed: 16 May 1997

Resigned: 01 May 1999

Company previous names

Barnes Waterside Flats Amenity No.2 Res. Assoc April 24, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to December 24, 2019
filed on: 2nd, October 2020
Free Download (15 pages)

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