China House Management Company Limited LONDON


Founded in 1999, China House Management Company, classified under reg no. 03840121 is an active company. Currently registered at Rendall And Rittner Limited C/o Portsoken House EC3N 1LJ, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 3 directors, namely Nicholas K., George G. and Remy M.. Of them, Remy M. has been with the company the longest, being appointed on 1 June 2009 and Nicholas K. has been with the company for the least time - from 1 November 2019. Currently 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.

China House Management Company Limited Address / Contact

Office Address Rendall And Rittner Limited C/o Portsoken House
Office Address2 155 - 157 Minories
Town London
Post code EC3N 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03840121
Date of Incorporation Mon, 13th Sep 1999
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 12th Oct 2020 (2020-10-12)
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Nicholas K.

Position: Director

Appointed: 01 November 2019

George G.

Position: Director

Appointed: 13 January 2015

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 18 October 2013

Remy M.

Position: Director

Appointed: 01 June 2009

Yvette B.

Position: Director

Appointed: 13 January 2015

Resigned: 13 February 2017

Richard K.

Position: Director

Appointed: 02 September 2014

Resigned: 26 September 2018

Richard H.

Position: Director

Appointed: 18 August 2008

Resigned: 12 November 2014

Anton D.

Position: Director

Appointed: 22 March 2006

Resigned: 01 August 2010

Neville P.

Position: Secretary

Appointed: 18 December 2003

Resigned: 18 October 2013

Terence H.

Position: Director

Appointed: 03 December 2003

Resigned: 01 December 2007

Lee C.

Position: Director

Appointed: 03 December 2003

Resigned: 25 July 2008

Adam P.

Position: Director

Appointed: 03 December 2003

Resigned: 04 July 2005

Matthew B.

Position: Director

Appointed: 29 October 2003

Resigned: 17 March 2004

Richard H.

Position: Director

Appointed: 27 November 2002

Resigned: 03 December 2003

Matthew B.

Position: Director

Appointed: 27 November 2002

Resigned: 29 August 2003

Keith A.

Position: Director

Appointed: 27 November 2002

Resigned: 08 December 2004

Jennifer S.

Position: Director

Appointed: 27 November 2002

Resigned: 06 February 2005

Revolution Property Management Ltd

Position: Corporate Secretary

Appointed: 27 November 2002

Resigned: 18 December 2003

Graham M.

Position: Secretary

Appointed: 12 March 2001

Resigned: 27 November 2002

Barrie W.

Position: Director

Appointed: 12 March 2001

Resigned: 27 November 2002

John S.

Position: Director

Appointed: 12 March 2001

Resigned: 27 November 2002

Graham M.

Position: Director

Appointed: 12 March 2001

Resigned: 27 November 2002

John K.

Position: Secretary

Appointed: 13 September 1999

Resigned: 12 July 2001

Jeremy P.

Position: Director

Appointed: 13 September 1999

Resigned: 12 July 2001

John K.

Position: Director

Appointed: 13 September 1999

Resigned: 12 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 13 September 1999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 19th, September 2019
Free Download (3 pages)

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