PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE
Company number 01339554
Status Active
Incorporation Date 18 November 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARKGATE ASPEN PROPERTY MANAGEMENT, 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 two hundred and seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 25 March 2016; Termination of appointment of Mario Simon Kassianides as a director on 17 November 2015. The most likely internet sites of PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED are www.parkmansionsmanagementcompanyknightsbridge.co.uk, and www.park-mansions-management-company-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Park Mansions Management Company Knightsbridge Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01339554. Park Mansions Management Company Knightsbridge Limited has been working since 18 November 1977. The present status of the company is Active. The registered address of Park Mansions Management Company Knightsbridge Limited is Parkgate Aspen Property Management Wilberforce House Station Road London Nw4 4qe. . PA REGISTRARS LTD is a Secretary of the company. ELLIOTT, Karl Richard is a Director of the company. HOADLEY, Robert James is a Director of the company. Secretary JSSP LIMITED has been resigned. Secretary MARTIN, Barrie Robert has been resigned. Secretary BUSINESS AND COMPUTER PERSONNEL UK LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary SAMJESS LIMITED has been resigned. Director AGAZARIAN, Monique has been resigned. Director AL MANGOUR, Shuaa has been resigned. Director AL-MANGOUR, Shuaa has been resigned. Director BAILLIE, Graham Alexander has been resigned. Director BALLANTYNE, Christine Anne has been resigned. Director BREARE, Gillian Alexandra has been resigned. Director BROADBRIDGE, Frederick Brian has been resigned. Director BUZZARD, Trevor has been resigned. Director CAMARERO, Carlos Rodriguez has been resigned. Director CIPORINA, Nina has been resigned. Director CLYMER, Edward has been resigned. Director COPLEY, Pamela has been resigned. Director CUTLER, Graham Harry has been resigned. Director DELLER, Marcus Brett has been resigned. Director DEMAJO, Pascal Anthony, Dr has been resigned. Director DONCASTER, John Dempster has been resigned. Director DUNN, George Roger has been resigned. Director GONTIJO, Suzane Macedo has been resigned. Director HOFFMAN, Paul Mitchell has been resigned. Director HOFFMAN, Paul Mitchell has been resigned. Director KASSIANIDES, Mario Simon has been resigned. Director KASSIANIDES, Mario has been resigned. Director LEIGH, Alfred Alan has been resigned. Director LIND HOLMES, Christopher Marcus has been resigned. Director MURRAY, Jan has been resigned. Director OMAR, Shameem has been resigned. Director PAYMAN, Tamineh has been resigned. Director PAYMAN, Vafa has been resigned. Director PEARCE, Fiona Jane has been resigned. Director REDWAY, Heather Pitt has been resigned. Director SAVONA, Joseph Vincent has been resigned. Director SETH, Chavvi has been resigned. Director SMITH, John Raymond has been resigned. Director SPYROPOULOS, George has been resigned. Director THOMAS, Christopher Owen has been resigned. Director TOUB, Richard Neil has been resigned. Director TYNAN PARKER, Jan has been resigned. Director WALFORD, Martin has been resigned. Director WANG, Wei has been resigned. Director WINCH, Matthew Charles has been resigned. Director ZAMAN, Sikander Mohamed has been resigned. Director PA REGISTRARS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PA REGISTRARS LTD
Appointed Date: 12 July 2012
Director
ELLIOTT, Karl Richard
Appointed Date: 29 June 2015
57 years old
Director
HOADLEY, Robert James
Appointed Date: 26 April 2012
57 years old

Resigned Directors

Secretary
JSSP LIMITED
Resigned: 15 July 1999
Appointed Date: 15 April 1999
Secretary
MARTIN, Barrie Robert
Resigned: 15 April 1999
Secretary
BUSINESS AND COMPUTER PERSONNEL UK LIMITED
Resigned: 01 November 2009
Appointed Date: 27 August 2004
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2003
Appointed Date: 15 July 1999
Secretary
M & N SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 18 August 2003
Secretary
SAMJESS LIMITED
Resigned: 12 July 2012
Appointed Date: 01 November 2009
Director
AGAZARIAN, Monique
Resigned: 06 March 1993
105 years old
Director
AL MANGOUR, Shuaa
Resigned: 21 October 2004
Appointed Date: 24 July 2003
72 years old
Director
AL-MANGOUR, Shuaa
Resigned: 22 September 2010
Appointed Date: 02 March 2007
72 years old
Director
BAILLIE, Graham Alexander
Resigned: 10 August 2004
Appointed Date: 28 October 2002
74 years old
Director
BALLANTYNE, Christine Anne
Resigned: 26 April 2012
Appointed Date: 17 October 2011
74 years old
Director
BREARE, Gillian Alexandra
Resigned: 06 March 2006
Appointed Date: 09 August 2005
74 years old
Director
BROADBRIDGE, Frederick Brian
Resigned: 09 August 2005
Appointed Date: 24 July 2003
73 years old
Director
BUZZARD, Trevor
Resigned: 14 January 2015
Appointed Date: 22 April 2013
63 years old
Director
CAMARERO, Carlos Rodriguez
Resigned: 24 July 2003
Appointed Date: 10 January 2002
81 years old
Director
CIPORINA, Nina
Resigned: 17 November 2011
Appointed Date: 22 September 2010
46 years old
Director
CLYMER, Edward
Resigned: 01 May 2001
Appointed Date: 29 September 1992
104 years old
Director
COPLEY, Pamela
Resigned: 08 August 1996
Appointed Date: 15 March 1994
75 years old
Director
CUTLER, Graham Harry
Resigned: 11 July 2002
87 years old
Director
DELLER, Marcus Brett
Resigned: 24 July 2003
Appointed Date: 05 August 2002
62 years old
Director
DEMAJO, Pascal Anthony, Dr
Resigned: 03 August 2010
Appointed Date: 04 February 2005
77 years old
Director
DONCASTER, John Dempster
Resigned: 26 April 2012
Appointed Date: 17 October 2011
94 years old
Director
DUNN, George Roger
Resigned: 11 August 2002
90 years old
Director
GONTIJO, Suzane Macedo
Resigned: 11 July 2002
Appointed Date: 09 October 1996
70 years old
Director
HOFFMAN, Paul Mitchell
Resigned: 16 June 2015
Appointed Date: 14 January 2015
65 years old
Director
HOFFMAN, Paul Mitchell
Resigned: 22 April 2013
Appointed Date: 26 April 2012
65 years old
Director
KASSIANIDES, Mario Simon
Resigned: 17 November 2015
Appointed Date: 18 August 2014
80 years old
Director
KASSIANIDES, Mario
Resigned: 26 April 2012
Appointed Date: 17 October 2011
80 years old
Director
LEIGH, Alfred Alan
Resigned: 26 January 1994
97 years old
Director
LIND HOLMES, Christopher Marcus
Resigned: 01 December 2009
Appointed Date: 15 June 2004
87 years old
Director
MURRAY, Jan
Resigned: 30 June 1999
79 years old
Director
OMAR, Shameem
Resigned: 15 March 2012
Appointed Date: 09 February 2010
50 years old
Director
PAYMAN, Tamineh
Resigned: 03 September 2010
Appointed Date: 06 August 2003
65 years old
Director
PAYMAN, Vafa
Resigned: 03 September 2010
Appointed Date: 07 August 2003
68 years old
Director
PEARCE, Fiona Jane
Resigned: 01 May 2001
Appointed Date: 11 November 1993
61 years old
Director
REDWAY, Heather Pitt
Resigned: 25 October 2001
Appointed Date: 15 July 1999
82 years old
Director
SAVONA, Joseph Vincent
Resigned: 26 April 2012
Appointed Date: 24 July 2003
86 years old
Director
SETH, Chavvi
Resigned: 14 October 2011
Appointed Date: 22 September 2010
51 years old
Director
SMITH, John Raymond
Resigned: 28 October 2002
Appointed Date: 01 May 2001
88 years old
Director
SPYROPOULOS, George
Resigned: 09 February 2010
Appointed Date: 10 October 2005
76 years old
Director
THOMAS, Christopher Owen
Resigned: 11 March 2004
Appointed Date: 11 July 2002
80 years old
Director
TOUB, Richard Neil
Resigned: 06 December 2001
82 years old
Director
TYNAN PARKER, Jan
Resigned: 24 July 2003
Appointed Date: 10 January 2002
68 years old
Director
WALFORD, Martin
Resigned: 24 July 2003
Appointed Date: 11 July 2002
82 years old
Director
WANG, Wei
Resigned: 26 April 2012
Appointed Date: 13 March 2011
53 years old
Director
WINCH, Matthew Charles
Resigned: 14 February 2011
Appointed Date: 09 February 2010
56 years old
Director
ZAMAN, Sikander Mohamed
Resigned: 17 August 2010
Appointed Date: 24 July 2003
67 years old
Director
PA REGISTRARS LTD
Resigned: 29 June 2015
Appointed Date: 16 June 2015

PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Aug 2016
Accounts for a small company made up to 25 March 2016
17 Nov 2015
Termination of appointment of Mario Simon Kassianides as a director on 17 November 2015
17 Nov 2015
Annual return made up to 16 November 2015 no member list
26 Aug 2015
Accounts for a small company made up to 25 March 2015
...
... and 197 more events
24 Oct 1986
Annual return made up to 23/10/86
17 Jul 1986
Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1981
Memorandum and Articles of Association
18 Nov 1977
Incorporation
18 Nov 1977
Certificate of incorporation

PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED Charges

9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 21 September 2012
Persons entitled: Barclays Bank PLC
Description: L/H property flat 3 park mansions 141 knightsbridge london.
30 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 21 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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