Company Name162 Management Company Limited
Company StatusActive
Company Number02545713
CategoryPrivate Limited Company
Incorporation Date3 October 1990 (27 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alastair David John Nicholson
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1997(6 years, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameAna Maria Funcasta
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1998(7 years, 12 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Elgin Avenue
London
W9 2NT
Director NameAndrew Bailey
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2001(11 years after company formation)
Appointment Duration16 years, 9 months
RoleVenture Capital
Country of ResidenceUnited Kingdom
Correspondence Address7 Cicada Road
Wandsworth
London
SW18 2NN
Director NameMr Robin Digby Gaffill Smale
Date of BirthJanuary 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2002(11 years, 6 months after company formation)
Appointment Duration16 years, 3 months
RoleEconomist
Country of ResidenceEngland
Correspondence AddressFlat 4
162 Elgin Avenue
London
W9 2NT
Director NameMr Christopher Doukaki
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2003(12 years, 8 months after company formation)
Appointment Duration15 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address71 Buckingham Avenue
London
N20 9DG
Secretary NameMr Robin Digby Gaffill Smale
NationalityBritish
StatusCurrent
Appointed01 May 2005(14 years, 7 months after company formation)
Appointment Duration13 years, 2 months
RoleEconomist
Country of ResidenceEngland
Correspondence AddressFlat 4
162 Elgin Avenue
London
W9 2NT
Director NameMiss Norma Raja-Nongchik
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityMalaysian
StatusResigned
Appointed03 October 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 03 September 1993)
RoleBanker
Correspondence AddressFlat 2 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameMr Mark Jonathan Wilkinson Waind
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 01 October 1993)
RoleBanker
Correspondence AddressFlat 2 162 Elgin Avenue
Maida Vale
London
W9 2NT
Secretary NameMr Mark Jonathan Wilkinson Waind
NationalityBritish
StatusResigned
Appointed03 October 1991(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressFlat 2 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameChristopher Michael Campbell
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 June 1996)
RoleSales And Marketing Manager
Correspondence AddressFlat 3 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameMargot Joan Campbell
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 June 1996)
RoleRegistered General Nurse
Correspondence AddressFlat 3 162 Elgin Avenue
Maida Vale
London
W9 2NT
Secretary NameKathryn Morris
NationalityBritish
StatusResigned
Appointed01 October 1993(2 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 March 1998)
RolePersonnel Manager
Correspondence AddressFlat 2 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameMichael John Murphy
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 December 1996)
RoleSales Manager
Correspondence AddressGarden Flat
162 Elgin Avenue
London
W9 2NT
Director NameKathryn Morris
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1996(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 September 1998)
RolePersonnel Manager
Correspondence AddressFlat 2 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameSusi Sorensen
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(6 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 March 1998)
RoleConsultant
Correspondence AddressFlat 4 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NameJames Richard Orman
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(7 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2003)
RoleInvestment Manager
Correspondence Address103 Eastbourne Mews
London
W2 6LQ
Secretary NameSusi Sorensen
NationalityBritish
StatusResigned
Appointed11 March 1998(7 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 September 1998)
RoleCompany Director
Correspondence AddressFlat 4 162 Elgin Avenue
Maida Vale
London
W9 2NT
Director NamePaul Freegard
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1998(7 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 2001)
RoleCompany Director
Correspondence Address162 Elgin Avenue
London
W9 2NT
Secretary NameJames Richard Orman
NationalityBritish
StatusResigned
Appointed27 September 1998(7 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2003)
RoleSecretary
Correspondence Address162 Elgin Avenue
Maida Vale
London
W9 2NT
Secretary NameAndrew Bailey
NationalityBritish
StatusResigned
Appointed01 January 2003(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 2005)
RoleMarketing Person
Country of ResidenceUnited Kingdom
Correspondence Address7 Cicada Road
Wandsworth
London
SW18 2NN

Location

Registered Address162 Elgin Avenue
London
W9 2NT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alistair David John Nicholson
20.00%
Ordinary
1 at £1Ana Maria Funcasta
20.00%
Ordinary
1 at £1Andrew John Bailey
20.00%
Ordinary
1 at £1Christopher Doukaki
20.00%
Ordinary
1 at £1Robin Smale
20.00%
Ordinary

Financials

Year2014
Net Worth£206
Cash£3,767
Current Liabilities£3,561

Accounts

Latest Accounts31 October 2016 (1 year, 8 months ago)
Next Accounts Due31 July 2018 (1 week, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return16 October 2017 (9 months ago)
Next Return Due30 October 2018 (3 months, 1 week from now)

Filing History

24 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 February 2017Micro company accounts made up to 31 October 2016 (2 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
23 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5
(9 pages)
30 October 2015Director's details changed for Mr Christopher Doukaki on 30 October 2015 (2 pages)
19 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5
(9 pages)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 5
(9 pages)
14 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
3 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
4 November 2011Director's details changed for Christopher Doukaki on 15 October 2011 (2 pages)
4 November 2011Director's details changed for Ana Maria Funcasta on 15 October 2011 (2 pages)
4 November 2011Registered office address changed from 162 Elgin Avenue Maida Vale London W9 on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 162 Elgin Avenue Maida Vale London W9 on 4 November 2011 (1 page)
27 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 October 2010Annual return made up to 16 October 2010 (14 pages)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (15 pages)
2 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 October 2008Return made up to 03/10/08; full list of members (6 pages)
14 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2007Return made up to 03/10/07; full list of members (8 pages)
17 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 October 2006Return made up to 03/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 October 2005Return made up to 03/10/05; no change of members (8 pages)
12 October 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 July 2005Secretary resigned (1 page)
5 July 2005Secretary's particulars changed (1 page)
5 July 2005New secretary appointed (1 page)
30 June 2005Secretary's particulars changed (1 page)
30 June 2005Director resigned (1 page)
13 December 2004Return made up to 03/10/04; full list of members (9 pages)
3 September 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 December 2003Return made up to 03/10/03; full list of members (9 pages)
17 November 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003New director appointed (2 pages)
6 June 2003Secretary resigned;director resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002Return made up to 03/10/02; full list of members (9 pages)
23 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 April 2002Ad 07/04/02--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
9 January 2002Director resigned (1 page)
7 December 2001New director appointed (2 pages)
29 November 2001Return made up to 03/10/01; full list of members (8 pages)
5 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
2 October 2000Return made up to 03/10/00; full list of members (8 pages)
10 July 2000Accounts for a small company made up to 31 October 1999 (5 pages)
25 November 1999Return made up to 03/10/99; full list of members (8 pages)
20 July 1999Accounts for a small company made up to 31 October 1998 (5 pages)
7 January 1999Return made up to 03/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
1 October 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
17 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
18 June 1998Secretary resigned (1 page)
18 June 1998Director resigned (1 page)
18 June 1998New secretary appointed (2 pages)
11 May 1998New director appointed (2 pages)
22 October 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 September 1997Full accounts made up to 31 October 1996 (14 pages)
28 August 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
18 December 1996Return made up to 03/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/12/96
(6 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
10 May 1996New director appointed (2 pages)
21 March 1996Registered office changed on 21/03/96 from: 47 maida vale london W9 1SH (1 page)
25 October 1995Return made up to 03/10/95; no change of members
  • 363(287) ‐ Registered office changed on 25/10/95
(4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)