71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02508395
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Yong Tan as a director on 22 March 2017; Total exemption full accounts made up to 24 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 40 . The most likely internet sites of 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED are www.7173upperberkeleystreetmanagementcompany.co.uk, and www.71-73-upper-berkeley-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. 71 73 Upper Berkeley Street Management Company Limited is a Private Limited Company. The company registration number is 02508395. 71 73 Upper Berkeley Street Management Company Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of 71 73 Upper Berkeley Street Management Company Limited is Wilberforce House Station Road London Nw4 4qe. . P A REGISTRARS LTD is a Secretary of the company. AHUJA, Deepak Mohan is a Director of the company. COOPER, Judy Anne is a Director of the company. LEVINE, Daniel Vincent Paul is a Director of the company. Secretary JSSP LIMITED has been resigned. Secretary PARSONS, Anthony John Germain has been resigned. Secretary RAMSDALE, Robert Alan has been resigned. Secretary WRIGHT, Angela Miriam has been resigned. Director AGA, Minoo Ardeshir has been resigned. Director BOKENHAM, Michael Clifton Thomas has been resigned. Director BOKENHAM, Michael Clifton Thomas has been resigned. Director CLARKE, Graham Albert Fleming has been resigned. Director CRAWFORD, Kenneth George has been resigned. Director CRAWFORD, Shirley has been resigned. Director JSSP LIMITED has been resigned. Director KAY, Tony has been resigned. Director MOHAMED, Nuski has been resigned. Director SINGER, Paul Andrew has been resigned. Director TAN, Yong has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
P A REGISTRARS LTD
Appointed Date: 11 May 2016
Director
AHUJA, Deepak Mohan
Appointed Date: 09 October 2013
54 years old
Director
COOPER, Judy Anne
Appointed Date: 06 February 2008
83 years old
Director
LEVINE, Daniel Vincent Paul
Appointed Date: 02 December 2013
57 years old

Resigned Directors

Secretary
JSSP LIMITED
Resigned: 31 August 1998
Appointed Date: 29 June 1994
Secretary
PARSONS, Anthony John Germain
Resigned: 16 June 1994
Secretary
RAMSDALE, Robert Alan
Resigned: 31 December 2011
Appointed Date: 17 September 1998
Secretary
WRIGHT, Angela Miriam
Resigned: 23 March 2015
Appointed Date: 22 August 2012
Director
AGA, Minoo Ardeshir
Resigned: 24 April 2006
Appointed Date: 29 April 1997
93 years old
Director
BOKENHAM, Michael Clifton Thomas
Resigned: 08 December 2015
Appointed Date: 02 December 2013
82 years old
Director
BOKENHAM, Michael Clifton Thomas
Resigned: 10 January 1997
Appointed Date: 23 January 1995
82 years old
Director
CLARKE, Graham Albert Fleming
Resigned: 20 December 1996
Appointed Date: 02 October 1996
85 years old
Director
CRAWFORD, Kenneth George
Resigned: 06 February 2008
Appointed Date: 29 April 1997
79 years old
Director
CRAWFORD, Shirley
Resigned: 30 September 1996
Appointed Date: 23 January 1995
76 years old
Director
JSSP LIMITED
Resigned: 09 May 1997
Appointed Date: 29 June 1994
Director
KAY, Tony
Resigned: 22 January 2016
Appointed Date: 02 December 2013
70 years old
Director
MOHAMED, Nuski
Resigned: 09 May 1997
82 years old
Director
SINGER, Paul Andrew
Resigned: 18 March 2014
Appointed Date: 06 February 2008
68 years old
Director
TAN, Yong
Resigned: 22 March 2017
Appointed Date: 29 April 1997
75 years old

71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Termination of appointment of Yong Tan as a director on 22 March 2017
13 Sep 2016
Total exemption full accounts made up to 24 March 2016
14 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 40
12 May 2016
Appointment of P a Registrars Ltd as a secretary on 11 May 2016
26 Jan 2016
Termination of appointment of Tony Kay as a director on 22 January 2016
...
... and 97 more events
31 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1990
Company name changed bandhall flat management company LIMITED\certificate issued on 22/08/90
13 Aug 1990
Registered office changed on 13/08/90 from: classic house 174-180 old street london EC1V 9BP
13 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Incorporation

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