CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 06265279
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address WOODBERRY SECRETARIAL LIMITED, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
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 ninety-one events have happened. The last three records are Appointment of Karim Mohamed Essam El-Din Farid Mohamed Othman as a director on 15 December 2015; Appointment of Ms Elzbieta Jadwiga Kudlacik as a director on 19 July 2016; Appointment of James Alexander Holmes as a director on 15 December 2015. The most likely internet sites of CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED are www.charterhouseeltringhamstreetmanagementcompany.co.uk, and www.charterhouse-eltringham-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Charterhouse Eltringham Street Management Company Limited is a Private Limited Company. The company registration number is 06265279. Charterhouse Eltringham Street Management Company Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Charterhouse Eltringham Street Management Company Limited is Woodberry Secretarial Limited Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. HANDFORTH, Zoey is a Director of the company. HOLMES, James Alexander is a Director of the company. KUDLACIK, Elzbieta Jadwiga is a Director of the company. OTHMAN, Karim Mohamed Essam El-Din Farid Mohamed is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary HANDFORTH, Zoey has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARLIDGE, Alexi has been resigned. Director BEAN, Mark Edward has been resigned. Director BEAN, Mark Edward has been resigned. Director BOTTOMLEY, Charles James has been resigned. Director CHAU, Frisco Kevin has been resigned. Director DIX, Oliver Robert James has been resigned. Director FINLAY, Encina Ethalyn has been resigned. Director GILBERT, Gemma Claire has been resigned. Director HOLT, Rachel Lindsay has been resigned. Director JONES, Tomos Gareth Wyn has been resigned. Director JONES, Tomos Gareth Wyn has been resigned. Director KUDLACIK, Elzbieta Jadwiga has been resigned. Director LLOYD, Graham Ernest has been resigned. Director MOULTON, Ian Ridgeway has been resigned. Director OLIVER, Darren Craig has been resigned. Director PEARCE, Graham John Leighton has been resigned. Director PEARCE, Graham John Leighton has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WALTON, Joanna Frances has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 19 February 2013
Director
HANDFORTH, Zoey
Appointed Date: 17 February 2011
53 years old
Director
HOLMES, James Alexander
Appointed Date: 15 December 2015
58 years old
Director
KUDLACIK, Elzbieta Jadwiga
Appointed Date: 19 July 2016
52 years old
Director
OTHMAN, Karim Mohamed Essam El-Din Farid Mohamed
Appointed Date: 15 December 2015
44 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 31 May 2007
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009
Secretary
DUNTHORNE, Peter Richard
Resigned: 03 July 2009
Appointed Date: 30 June 2009
Secretary
HANDFORTH, Zoey
Resigned: 19 February 2013
Appointed Date: 01 March 2011
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Director
ARLIDGE, Alexi
Resigned: 06 June 2015
Appointed Date: 13 December 2011
46 years old
Director
BEAN, Mark Edward
Resigned: 05 March 2013
Appointed Date: 13 December 2011
41 years old
Director
BEAN, Mark Edward
Resigned: 01 May 2010
Appointed Date: 29 January 2010
41 years old
Director
BOTTOMLEY, Charles James
Resigned: 01 May 2010
Appointed Date: 14 December 2009
40 years old
Director
CHAU, Frisco Kevin
Resigned: 01 July 2015
Appointed Date: 05 November 2014
52 years old
Director
DIX, Oliver Robert James
Resigned: 07 September 2011
Appointed Date: 17 February 2011
39 years old
Director
FINLAY, Encina Ethalyn
Resigned: 01 May 2010
Appointed Date: 04 December 2009
96 years old
Director
GILBERT, Gemma Claire
Resigned: 01 October 2013
Appointed Date: 13 December 2011
44 years old
Director
HOLT, Rachel Lindsay
Resigned: 02 May 2012
Appointed Date: 17 February 2011
42 years old
Director
JONES, Tomos Gareth Wyn
Resigned: 18 November 2015
Appointed Date: 05 November 2014
48 years old
Director
JONES, Tomos Gareth Wyn
Resigned: 16 November 2011
Appointed Date: 17 February 2011
48 years old
Director
KUDLACIK, Elzbieta Jadwiga
Resigned: 01 May 2010
Appointed Date: 21 December 2009
52 years old
Director
LLOYD, Graham Ernest
Resigned: 17 February 2011
Appointed Date: 31 May 2007
78 years old
Director
MOULTON, Ian Ridgeway
Resigned: 15 March 2016
Appointed Date: 05 November 2014
66 years old
Director
OLIVER, Darren Craig
Resigned: 16 May 2016
Appointed Date: 05 March 2013
46 years old
Director
PEARCE, Graham John Leighton
Resigned: 03 November 2011
Appointed Date: 17 February 2011
41 years old
Director
PEARCE, Graham John Leighton
Resigned: 01 May 2010
Appointed Date: 26 February 2010
41 years old
Director
TUCKER, Donald Anthony
Resigned: 17 February 2011
Appointed Date: 31 May 2007
71 years old
Director
WALTON, Joanna Frances
Resigned: 01 May 2010
Appointed Date: 26 February 2010
44 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Director
SHEPHERDS BUSH HOUSING ASSOCIATION LIMITED
Resigned: 14 November 2014
Appointed Date: 17 May 2011
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED Events

29 Jul 2016
Appointment of Karim Mohamed Essam El-Din Farid Mohamed Othman as a director on 15 December 2015
28 Jul 2016
Appointment of Ms Elzbieta Jadwiga Kudlacik as a director on 19 July 2016
28 Jul 2016
Appointment of James Alexander Holmes as a director on 15 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,501
18 May 2016
Termination of appointment of Darren Craig Oliver as a director on 16 May 2016
...
... and 81 more events
29 Feb 2008
Director appointed graham ernest lloyd
29 Feb 2008
Secretary appointed robert askin
29 Feb 2008
Appointment terminated director and secretary swift incorporations LIMITED
29 Feb 2008
Appointment terminated director instant companies LIMITED
31 May 2007
Incorporation

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