CHICHELE MANSIONS MANAGEMENT COMPANY LIMITED

Profile CHICHELE MANSIONS MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
CHICHELE MANSIONS MANAGEMENT COMPANY LIMITED
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Company number
00891582
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 November 1966
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Accounts

Actual

Next accounts made up to 30.03.2022 due by 30.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Monday, 28 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, WATFORD, WD17 1DL
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PSC and Officers CHICHELE MANSIONS MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Rachael Lee
Status: Active
Appointed on: Tuesday, 26 April 2016
Correspondence address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
AWODERU, Tunde
Status: Active
Appointed on: Monday, 14 November 2011
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Private Chauffeur
Country of residence: United Kingdom
BOOTHROYD, Rachel
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEVEY, Michael Benjamin Israel
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RENNICK, Bernadette Rose
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Friday, 14 January 2000
Correspondence address: 16a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Dental Hygienist
BIGGS, John Edward
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Friday, 19 January 2007
Correspondence address: 2 Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Motor Mechanic
GARCIA, Fernando Araujo, Dr
Status: Not active
Appointed on: Wednesday, 07 October 2015
Resigned on: Friday, 27 October 2017
Correspondence address: Flat 13b Chichele Mansions, Chichele Road, London, United Kingdom, NW2 3DG
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Tour Guide
Country of residence: United Kingdom
BIGGS, Irene
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Flat 2 Chichele Mansions, Chichele Road, London, NW2 3DG
Role: Secretary
MALIK, Maqsood
Status: Not active
Appointed on: Tuesday, 17 March 2015
Resigned on: Monday, 04 March 2019
Correspondence address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: England
BIGGS, John Edward
Status: Not active
Appointed on: Friday, 02 June 2000
Resigned on: Monday, 05 November 2001
Correspondence address: 2 Chichele Mansions, Chichele Road, London, NW2 3DG
Role: Secretary
OWEN, Monica Elisabeth
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Monday, 07 April 2003
Correspondence address: 4a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Projects Manager
SHANLEY, Sabeeta
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Monday, 19 May 2003
Correspondence address: 16b Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Desktop Mgr
CAMM-JONES, Benjamin Samuel
Status: Not active
Appointed on: Wednesday, 12 March 2014
Resigned on: Saturday, 07 November 2015
Correspondence address: Egale 1 80 St Albans Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Public Relations Officer
Country of residence: England
BIGGS, Irene
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Sunday, 28 January 2007
Correspondence address: Flat 2 Chichele Mansions, Chichele Road, London, NW2 3DG
Role: Secretary
BICKMORE, Margaret Audrey
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 01 June 2000
Correspondence address: Flat 3a Chichele Mansions, Chichele Road, London, NW2 3DG
Role: Secretary
SOOKIAS, Alexandra
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 09 November 2006
Correspondence address: Flat 8a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Travel & Conference Co-Ordinat
TRUEMAN, Angela
Status: Not active
Resigned on: Thursday, 13 August 1998
Correspondence address: Flat 1 Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Lecturer
TRUEMAN, David
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Thursday, 13 August 1998
Correspondence address: 1 Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Electronics Engineer
BESKINE, David
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Thursday, 15 September 1994
Correspondence address: Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Assitant Director Access
ALAM, Mohammed Safdar
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Thursday, 20 June 2002
Correspondence address: 11a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Banker
MAJOR, Diane Lisa
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Thursday, 30 August 2001
Correspondence address: 13a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Scientist
BICKMORE, Margaret Audrey
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Thursday, 30 November 1995
Correspondence address: Flat 3a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Library Assistant
ANDERSON, Rachael Lee
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Tuesday, 11 November 2008
Correspondence address: 11a Chichele Mansions, Chichele Road, Cricklewood, NW2 3DG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Marketing Managing
TOMAS-MERRILLS, David John
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Tuesday, 17 March 2015
Correspondence address: Iveco House Station Road, Watford, England, Herts, WD17 1DL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Careers Consultant
Country of residence: United Kingdom
AWODERU, Tunde
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Tuesday, 27 September 2011
Correspondence address: 1 Chichele Mansion, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Private Chauffeur
Country of residence: United Kingdom
MAJOR, Diane Lisa
Status: Not active
Resigned on: Wednesday, 03 February 1993
Correspondence address: 13a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Medical Laboratory Technician
THAKUR, Dipika
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Wednesday, 07 December 2005
Correspondence address: 4a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Solicitor
BEMONTI, Gillseppe
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: Italia
Date of birth: June 1960
Role: Director
Occupation: Waiter
BURGESS, Mary
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Wednesday, 08 December 1993
Correspondence address: Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Fashinon Buyer
WILLIAMS, Andrew
Status: Not active
Resigned on: Wednesday, 12 December 2001
Correspondence address: Flat 5a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Bank Clerk
PROCKTOR, Annabella
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Wednesday, 12 March 2014
Correspondence address: Flat 2 Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
PROCKTOR, Nicholas
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Wednesday, 12 March 2014
Correspondence address: Flat 2 Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
REGIS, Eugene Anojan
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Wednesday, 13 July 2011
Correspondence address: Flat 13a Chichele Mansions, 68-82 Chichele Road, Cricklewood, London, NW2 3DG
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Banking
Country of residence: United Kingdom
MANNION, Elena
Status: Not active
Resigned on: Wednesday, 16 September 1992
Correspondence address: Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Publishers Asisstant
GARCIA, Fernando Araujo, Dr
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Wednesday, 21 September 2011
Correspondence address: 13b Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JALEES, Anna Maria
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Wednesday, 21 September 2011
Correspondence address: Rear Office 1st Floor 43-45 High Road, Bushey Heath, Bushey, Herts, WD23 1EE
Nationality: Spanish
Date of birth: January 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HESS, Eva Maria Ingrid
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Wednesday, 23 January 2002
Correspondence address: 6a Chichele Mansions, 64-82 Chichele Road, London, NW2 3DG
Nationality: German
Date of birth: December 1959
Role: Director
Occupation: Entertainer
KEOGH, Teresa
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Wednesday, 23 January 2002
Correspondence address: 13b Chichele Mansions Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Secretary
JALEES, Anna Maria
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Wednesday, 23 November 1994
Correspondence address: 14b Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: Spanish
Date of birth: January 1938
Role: Director
Occupation: Retired/Student
Country of residence: United Kingdom
ETTINGHAUSEN, Clare
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Wednesday, 24 September 2008
Correspondence address: 12a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Charity Manager
WALSHE, Sharon
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 24 September 2008
Correspondence address: 12b Chichele Mansions, London, NW2 3DG
Role: Secretary
WALSHE, Sharon
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 24 September 2008
Correspondence address: 12b Chichele Mansions, London, NW2 3DG
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: It Manager
CALEO GREEN, Clarissa
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 27 November 2002
Correspondence address: 3a Chichele Mansions, 64-82 Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Publishing Assistant
TWOMEY, Grainna
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Wednesday, 27 November 2002
Correspondence address: Flat 7a Chichele Mansions, Chichele Road, London, NW2 3DG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Project Manager
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement