INTERFACE SOLIHULL MANAGEMENT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 04574907
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address BURNELL & CO., 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1SY
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 fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT to C/O Burnell & Co. 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 27 April 2016. The most likely internet sites of INTERFACE SOLIHULL MANAGEMENT LIMITED are www.interfacesolihullmanagement.co.uk, and www.interface-solihull-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Interface Solihull Management Limited is a Private Limited Company. The company registration number is 04574907. Interface Solihull Management Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Interface Solihull Management Limited is Burnell Co 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands England B72 1sy. . CRAVOS, Charles Sydney is a Secretary of the company. ENSELL, David Philip is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary HEASON, Robert Andrew has been resigned. Secretary PETERS, Douglas has been resigned. Director BURFORD, Peter Geoffrey has been resigned. Director BURKE, John Roderick has been resigned. Director KING, Ceri Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CRAVOS, Charles Sydney
Appointed Date: 19 November 2013
Director
ENSELL, David Philip
Appointed Date: 30 June 2006
76 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 31 May 2006
Appointed Date: 28 October 2002
Secretary
HEASON, Robert Andrew
Resigned: 31 December 2008
Appointed Date: 29 June 2006
Secretary
PETERS, Douglas
Resigned: 29 June 2006
Appointed Date: 31 May 2005
Director
BURFORD, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 28 October 2002
76 years old
Director
BURKE, John Roderick
Resigned: 30 June 2006
Appointed Date: 28 October 2002
72 years old
Director
KING, Ceri Jane
Resigned: 31 October 2007
Appointed Date: 30 June 2006
64 years old

Persons With Significant Control

E.H. Smith (Westhaven) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERFACE SOLIHULL MANAGEMENT LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT to C/O Burnell & Co. 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 27 April 2016
06 Jan 2016
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 120
...
... and 48 more events
09 Dec 2003
Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003
Ad 06/11/02--------- £ si 17@1=17 £ ic 3/20
18 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
12 Nov 2002
Ad 28/10/02--------- £ si 2@1=2 £ ic 1/3
28 Oct 2002
Incorporation

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