CHINE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 02069103
Status: ACTIVE
Incorporated / age: 30 October 198639 years
Registered office: The Pipeworks, 26-30 Prescott Place, London, SW4 6BU, England
Accounts due: 31 December 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pipeworks, 26-30 Prescott Place, London, SW4 6BU, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHINE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 02069103
Status: ACTIVE
Incorporated / age: 30 October 198639 years
Registered office: The Pipeworks, 26-30 Prescott Place, London, SW4 6BU, England
Accounts due: 31 December 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pipeworks, 26-30 Prescott Place, London, SW4 6BU, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JINDI, Jannett Ayad ACTIVE	Director	06 Aug 2024		England	August 1960	Eco Group, Unit 1, 40-48 Bromells Road, London, SW4 0BG, England
WASIF, Charmaine ACTIVE	Director	23 Jul 2024		United Kingdom	November 1979	40-48 Bromell's Road, Clapham Common, SW4 0BG, United Kingdom
WASIF, Heidi Rachel ACTIVE	Director	10 Jan 2025		England	August 1978	Eco Group, Unit 1, 40-48 Bromells Road, London, SW4 0BG, England
HEALD, Robert Douglas Spencer RESIGNED	Secretary	02 Aug 2024	18 Feb 2025			69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
MOSSAVATI, Ruzbeh RESIGNED	Secretary		09 Jul 1995			St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT
NOEL, Peter Richard RESIGNED	Secretary	20 Oct 1997	01 Nov 2022			The Court, The Street, Charmouth, Dorset, DT6 6PE
PETTMAN, John Norman RESIGNED	Secretary	19 Jul 1995	29 Mar 1996			Walnut Cottage Millward Cottages, North Green Road Pulham St Mary, Diss, Norfolk, IP21 4QZ
RYAN, Ann Malary RESIGNED	Secretary	02 Jan 1996	20 Oct 1997			No 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT
SILBURN, Susan Deborah RESIGNED	Secretary		02 Jan 1996			6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT
ATKINSON, Sue Caroline RESIGNED	Director	23 Sep 1998	24 Oct 2001		May 1968	2 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT
BUGLER, Caroline Elizabeth Marguerite RESIGNED	Director	29 Mar 2023	26 Jun 2023	United Kingdom	January 1955	69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
COOK, Kay Fiona RESIGNED	Director		11 Sep 1992		September 1945	St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT
DRUCE, Peter David RESIGNED	Director	11 Sep 1992	29 Mar 1996		September 1966	29 Station Road, Flat 3 St Peters Court, Hampton, Middlesex, TW12 2BT
JEFFERY, Clare Elizabeth Lilian RESIGNED	Director	23 Sep 1998	05 Aug 2024	England	January 1956	69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
KILLEN, Anna Marie RESIGNED	Director	24 Oct 2001	02 Aug 2024	United Kingdom	October 1950	69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
MORRELL, Matthew RESIGNED	Director	27 Aug 2024	05 Dec 2024	United Kingdom	September 1975	1 St Peters Court, 29 Station Road, Hampton, TW12 2BT, United Kingdom
MOSSAVATI, Ruzbeh RESIGNED	Director		09 Jul 1995		August 1963	St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT
NORMAN, Sarah Jane RESIGNED	Director	31 Mar 2003	31 Aug 2006		December 1976	3 Saint Peters Court, Station Road, Hampton, Middlesex, TW12 2BT
PETTMAN, John Norman RESIGNED	Director	19 Jul 1995	15 Sep 1999		December 1935	Walnut Cottage Millward Cottages, North Green Road Pulham St Mary, Diss, Norfolk, IP21 4QZ
ROBINSON, Karyn RESIGNED	Director	29 Sep 1997	31 Mar 2003		November 1963	3 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT
RYAN, Ann Malary RESIGNED	Director	23 Sep 1998	31 Jan 2001		February 1943	No 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT
SILBURN, Susan Deborah RESIGNED	Director	25 May 1994	02 Jan 1996		May 1959	6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT
WATSON, Graham RESIGNED	Director		24 May 1994		March 1956	St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT
WOOD, Kerry RESIGNED	Director	02 Jan 1996	21 May 1999		April 1972	Flat 4 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

JINDI, Jannett Ayad ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: August 1960
Address: Eco Group, Unit 1, 40-48 Bromells Road, London, SW4 0BG, England

WASIF, Charmaine ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 40-48 Bromell's Road, Clapham Common, SW4 0BG, United Kingdom

WASIF, Heidi Rachel ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: August 1978
Address: Eco Group, Unit 1, 40-48 Bromells Road, London, SW4 0BG, England

HEALD, Robert Douglas Spencer RESIGNED
Role: Secretary
Appointed on: 02 Aug 2024
Resigned on: 18 Feb 2025
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

MOSSAVATI, Ruzbeh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1995
Address: St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

NOEL, Peter Richard RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 01 Nov 2022
Address: The Court, The Street, Charmouth, Dorset, DT6 6PE

PETTMAN, John Norman RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 29 Mar 1996
Address: Walnut Cottage Millward Cottages, North Green Road Pulham St Mary, Diss, Norfolk, IP21 4QZ

RYAN, Ann Malary RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 20 Oct 1997
Address: No 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

SILBURN, Susan Deborah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1996
Address: 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

ATKINSON, Sue Caroline RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 24 Oct 2001
Date of birth: May 1968
Address: 2 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

BUGLER, Caroline Elizabeth Marguerite RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

COOK, Kay Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: September 1945
Address: St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

DRUCE, Peter David RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 29 Mar 1996
Date of birth: September 1966
Address: 29 Station Road, Flat 3 St Peters Court, Hampton, Middlesex, TW12 2BT

JEFFERY, Clare Elizabeth Lilian RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: January 1956
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

KILLEN, Anna Marie RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 02 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

MORRELL, Matthew RESIGNED
Role: Director
Appointed on: 27 Aug 2024
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 1 St Peters Court, 29 Station Road, Hampton, TW12 2BT, United Kingdom

MOSSAVATI, Ruzbeh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1995
Date of birth: August 1963
Address: St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

NORMAN, Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 31 Aug 2006
Date of birth: December 1976
Address: 3 Saint Peters Court, Station Road, Hampton, Middlesex, TW12 2BT

PETTMAN, John Norman RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 15 Sep 1999
Date of birth: December 1935
Address: Walnut Cottage Millward Cottages, North Green Road Pulham St Mary, Diss, Norfolk, IP21 4QZ

ROBINSON, Karyn RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Mar 2003
Date of birth: November 1963
Address: 3 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

RYAN, Ann Malary RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 31 Jan 2001
Date of birth: February 1943
Address: No 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

SILBURN, Susan Deborah RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 02 Jan 1996
Date of birth: May 1959
Address: 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

WATSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: March 1956
Address: St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

WOOD, Kerry RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 21 May 1999
Date of birth: April 1972
Address: Flat 4 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JINDI, Jannett Ayad ACTIVE

Director

06 Aug 2024

England

August 1960

Eco Group, Unit 1, 40-48 Bromells Road, London, SW4 0BG, England

WASIF, Charmaine ACTIVE

Director

23 Jul 2024

United Kingdom

November 1979

40-48 Bromell's Road, Clapham Common, SW4 0BG, United Kingdom

WASIF, Heidi Rachel ACTIVE

Director

10 Jan 2025

England

August 1978

Eco Group, Unit 1, 40-48 Bromells Road, London, SW4 0BG, England

HEALD, Robert Douglas Spencer RESIGNED

Secretary

02 Aug 2024

18 Feb 2025

69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

MOSSAVATI, Ruzbeh RESIGNED

Secretary

09 Jul 1995

St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

NOEL, Peter Richard RESIGNED

Secretary

20 Oct 1997

01 Nov 2022

The Court, The Street, Charmouth, Dorset, DT6 6PE

PETTMAN, John Norman RESIGNED

Secretary

19 Jul 1995

29 Mar 1996

Walnut Cottage Millward Cottages, North Green Road Pulham St Mary, Diss, Norfolk, IP21 4QZ

RYAN, Ann Malary RESIGNED

Secretary

02 Jan 1996

20 Oct 1997

No 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

SILBURN, Susan Deborah RESIGNED

Secretary

02 Jan 1996

6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

ATKINSON, Sue Caroline RESIGNED

Director

23 Sep 1998

24 Oct 2001

May 1968

2 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

BUGLER, Caroline Elizabeth Marguerite RESIGNED

Director

29 Mar 2023

26 Jun 2023

United Kingdom

January 1955

69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

COOK, Kay Fiona RESIGNED

Director

11 Sep 1992

September 1945

St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

DRUCE, Peter David RESIGNED

Director

11 Sep 1992

29 Mar 1996

September 1966

29 Station Road, Flat 3 St Peters Court, Hampton, Middlesex, TW12 2BT

JEFFERY, Clare Elizabeth Lilian RESIGNED

Director

23 Sep 1998

05 Aug 2024

England

January 1956

69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

KILLEN, Anna Marie RESIGNED

Director

24 Oct 2001

02 Aug 2024

United Kingdom

October 1950

69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

MORRELL, Matthew RESIGNED

Director

27 Aug 2024

05 Dec 2024

United Kingdom

September 1975

1 St Peters Court, 29 Station Road, Hampton, TW12 2BT, United Kingdom

MOSSAVATI, Ruzbeh RESIGNED

Director

09 Jul 1995

August 1963

St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

NORMAN, Sarah Jane RESIGNED

Director

31 Mar 2003

31 Aug 2006

December 1976

3 Saint Peters Court, Station Road, Hampton, Middlesex, TW12 2BT

PETTMAN, John Norman RESIGNED

Director

19 Jul 1995

15 Sep 1999

December 1935

Walnut Cottage Millward Cottages, North Green Road Pulham St Mary, Diss, Norfolk, IP21 4QZ

ROBINSON, Karyn RESIGNED

Director

29 Sep 1997

31 Mar 2003

November 1963

3 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

RYAN, Ann Malary RESIGNED

Director

23 Sep 1998

31 Jan 2001

February 1943

No 6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

SILBURN, Susan Deborah RESIGNED

Director

25 May 1994

02 Jan 1996

May 1959

6 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT

WATSON, Graham RESIGNED

Director

24 May 1994

March 1956

St Peters Court 29 Station Road, Hampton, Middlesex, TW12 2BT

WOOD, Kerry RESIGNED

Director

02 Jan 1996

21 May 1999

April 1972

Flat 4 St Peters Court, 29 Station Road, Hampton, Middlesex, TW12 2BT