FEDERATED MANAGEMENT LIMITED
WITHAM RUNNYMEDE LANE LIMITED OVAL (1214) LIMITED

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Company number 03406382
Status Active - Proposal to Strike off
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, ENGLAND, CM8 1RG
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 sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015. The most likely internet sites of FEDERATED MANAGEMENT LIMITED are www.federatedmanagement.co.uk, and www.federated-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Federated Management Limited is a Private Limited Company. The company registration number is 03406382. Federated Management Limited has been working since 21 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Federated Management Limited is Hatchcroft House The Green White Notley Witham Essex England Cm8 1rg. . COLLING, Jacqueline Anne is a Secretary of the company. BORWICK, Geoffrey Robert James, Lord is a Director of the company. BORWICK, Thomas James Robert, Hon is a Director of the company. COLLING, Jacqueline Anne is a Director of the company. Secretary W H STENTIFORD & CO LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Brett has been resigned. Director BARNES, Peter has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLLING, Jacqueline Anne
Appointed Date: 30 June 2001
Director
BORWICK, Geoffrey Robert James, Lord
Appointed Date: 06 November 1997
70 years old
Director
BORWICK, Thomas James Robert, Hon
Appointed Date: 11 July 2013
38 years old
Director
COLLING, Jacqueline Anne
Appointed Date: 06 November 1997
68 years old

Resigned Directors

Secretary
W H STENTIFORD & CO LIMITED
Resigned: 30 June 2001
Appointed Date: 06 November 1997
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 November 1997
Appointed Date: 21 July 1997
Director
ALLEN, Brett
Resigned: 18 March 2002
Appointed Date: 06 November 1997
83 years old
Director
BARNES, Peter
Resigned: 30 January 2004
Appointed Date: 18 March 2002
93 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 November 1997
Appointed Date: 21 July 1997
Nominee Director
OVALSEC LIMITED
Resigned: 06 November 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Lord Geoffrey Robert James Borwick
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FEDERATED MANAGEMENT LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Oct 2015
Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015
22 Sep 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 52 more events
16 Dec 1997
Secretary resigned;director resigned
16 Dec 1997
Director resigned
16 Dec 1997
New director appointed
01 Sep 1997
Company name changed oval (1214) LIMITED\certificate issued on 02/09/97
21 Jul 1997
Incorporation

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