# Chine Management Company Limited(the)

## Details

- **Company number:** [02069103](https://find-and-update.company-information.service.gov.uk/company/02069103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 1986
- **Registered office:** The Pipeworks, 26-30 Prescott Place, London, SW4 6BU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | £6 | £6 | - |
| 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 | - |





## Directors' other companies

- [JINDI, Jannett Ayad](/person/6939208) - director at [Eco Restaurants & Investment Group Limited](/company/07330532)
- [WASIF, Heidi Rachel](/person/6680810) - director at [1993 Eco Holding Ltd](/company/15212029)
- [WASIF, Heidi Rachel](/person/6680810) - director at [Nurek Properties Limited](/company/03745821)
- [WASIF, Heidi Rachel](/person/6680810) - director at [St Mary's Investment Properties Ltd](/company/15104583)
- [WASIF, Heidi Rachel](/person/6680810) - director at [Clapham Development Ltd](/company/16091798)
- [WASIF, Heidi Rachel](/person/6680810) - director at [Eco Cheam Ltd](/company/16270719)



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