Chine Management Company Limited(the)
- Company number
- 02069103
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Oct 1986
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Kay Fiona | Director | - | 11 Sep 1992 |
| WATSON, Graham | Director | - | 24 May 1994 |
| MOSSAVATI, Ruzbeh | Director | - | 9 Jul 1995 |
| MOSSAVATI, Ruzbeh | Secretary | - | 9 Jul 1995 |
| SILBURN, Susan Deborah | Secretary | - | 2 Jan 1996 |
| SILBURN, Susan Deborah | Director | 25 May 1994 | 2 Jan 1996 |
| PETTMAN, John Norman | Secretary | 19 Jul 1995 | 29 Mar 1996 |
| DRUCE, Peter David | Director | 11 Sep 1992 | 29 Mar 1996 |
| RYAN, Ann Malary | Secretary | 2 Jan 1996 | 20 Oct 1997 |
| WOOD, Kerry | Director | 2 Jan 1996 | 21 May 1999 |
| PETTMAN, John Norman | Director | 19 Jul 1995 | 15 Sep 1999 |
| RYAN, Ann Malary | Director | 23 Sep 1998 | 31 Jan 2001 |
| ATKINSON, Sue Caroline | Director | 23 Sep 1998 | 24 Oct 2001 |
| ROBINSON, Karyn | Director | 29 Sep 1997 | 31 Mar 2003 |
| NORMAN, Sarah Jane | Director | 31 Mar 2003 | 31 Aug 2006 |
| NOEL, Peter Richard | Secretary | 20 Oct 1997 | 1 Nov 2022 |
| BUGLER, Caroline Elizabeth Marguerite | Director | 29 Mar 2023 | 26 Jun 2023 |
| KILLEN, Anna Marie | Director | 24 Oct 2001 | 2 Aug 2024 |
| JEFFERY, Clare Elizabeth Lilian | Director | 23 Sep 1998 | 5 Aug 2024 |
| MORRELL, Matthew | Director | 27 Aug 2024 | 5 Dec 2024 |
| HEALD, Robert Douglas Spencer | Secretary | 2 Aug 2024 | 18 Feb 2025 |
| WASIF, Heidi Rachel | Director | 10 Jan 2025 | |
| JINDI, Jannett Ayad | Director | 6 Aug 2024 | |
| WASIF, Charmaine | Director | 23 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Clare Elizabeth Lilian Jeffery | Significant Influence Or Control | 1 Sep 2016 | 22 Jan 2025 |
| Ms Charmaine Sharon Wasif | Voting Rights 50 To 75 Percent | 22 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£3,114 | £456 | - |
| 31 Mar 2025 Dormant | £6 | £6 | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £235 | £575 | 2 |
| 31 Mar 2021 | -£7 | £334 | 1 |
| 31 Mar 2020 | £569 | £1,687 | 1 |
| 31 Mar 2019 | £581 | £3,099 | - |
| 31 Mar 2018 | £48 | £2,566 | - |
| 31 Mar 2017 | -£503 | £1,315 | - |
| 31 Mar 2016 | -£459 | £2,549 | - |
| 31 Mar 2015 | £183 | £1,701 | - |
| 31 Mar 2014 | £156 | £644 | - |
| 31 Mar 2013 | £140 | £628 | - |
| 31 Mar 2012 | £229 | £617 | - |
| 31 Mar 2011 | £271 | £2,159 | - |
| 31 Mar 2010 | £280 | £1,262 | - |
| 31 Mar 2009 | £331 | £5,307 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Directors’ other companies
- WASIF, Heidi Rachel - Director at Clapham Development Ltd
Companies at the same address
- Clapham Development Ltd (16091798)
- Eco Cheam Ltd (16270719)
- Eco Riverside Ltd (13292917)
- St Mary's Investment Properties Ltd (15104583)