SAN REMO MANAGEMENT LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH
Company number 04330279
Status Active
Incorporation Date 28 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from C/O Ab Accounting (Kent) Ltd the Oast East Malling Trust Estate East Malling West Malling Kent ME19 6BJ to Henwood House Henwood Ashford Kent TN24 8DH on 1 February 2017; Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of SAN REMO MANAGEMENT LIMITED are www.sanremomanagement.co.uk, and www.san-remo-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Remo Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04330279. San Remo Management Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of San Remo Management Limited is Henwood House Henwood Ashford Kent England Tn24 8dh. . KIERNAN, Maria Clare is a Secretary of the company. ADAMS, Stephen Franklin is a Director of the company. BURGESS, Helen Joan is a Director of the company. KIERNAN, David Patrick is a Director of the company. Secretary BOTTOMLEY, Susan Rachel has been resigned. Secretary HUNTER, John Michael has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, Susan Rachel has been resigned. Director HAYWOOD, Bryan Edward has been resigned. Director HAYWOOD, Lynne Patricia has been resigned. Director LAWLEY, Andrew Kenneth has been resigned. Director OGUNTADE, Abosede has been resigned. Director THOMPSON, Clive Ernest has been resigned. Director WARREN, Bertram Ernest has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KIERNAN, Maria Clare
Appointed Date: 22 August 2015
Director
ADAMS, Stephen Franklin
Appointed Date: 26 July 2016
80 years old
Director
BURGESS, Helen Joan
Appointed Date: 22 August 2015
55 years old
Director
KIERNAN, David Patrick
Appointed Date: 22 August 2015
67 years old

Resigned Directors

Secretary
BOTTOMLEY, Susan Rachel
Resigned: 20 November 2005
Appointed Date: 28 November 2001
Secretary
HUNTER, John Michael
Resigned: 08 October 2008
Appointed Date: 20 November 2005
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
BOTTOMLEY, Susan Rachel
Resigned: 20 August 2007
Appointed Date: 28 November 2001
57 years old
Director
HAYWOOD, Bryan Edward
Resigned: 05 November 2007
Appointed Date: 28 November 2001
82 years old
Director
HAYWOOD, Lynne Patricia
Resigned: 05 November 2007
Appointed Date: 28 November 2001
79 years old
Director
LAWLEY, Andrew Kenneth
Resigned: 12 October 2015
Appointed Date: 15 February 2008
64 years old
Director
OGUNTADE, Abosede
Resigned: 26 July 2016
Appointed Date: 22 August 2015
49 years old
Director
THOMPSON, Clive Ernest
Resigned: 12 October 2015
Appointed Date: 20 August 2007
62 years old
Director
WARREN, Bertram Ernest
Resigned: 17 August 2007
Appointed Date: 28 November 2001
78 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Stephen Franklin Adams
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Ms Helen Joan Burgess
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Patrick Kiernan
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Clive Ernest Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew Kenneth Lawley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SAN REMO MANAGEMENT LIMITED Events

01 Feb 2017
Registered office address changed from C/O Ab Accounting (Kent) Ltd the Oast East Malling Trust Estate East Malling West Malling Kent ME19 6BJ to Henwood House Henwood Ashford Kent TN24 8DH on 1 February 2017
17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
16 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Sep 2016
Appointment of Stephen Franklin Adams as a director on 26 July 2016
...
... and 67 more events
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
28 Nov 2001
Incorporation

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