CHARLOTTE COURT (LYON PARK) MANAGEMENT COMPANY LIMITED
WEMBLEY

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Company number 03697749
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address ELLIS & CO, 4 EALING ROAD, WEMBLEY, ENGLAND, HA0 4TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Appointment of Ellis & Co as a secretary on 18 May 2017; Termination of appointment of Karthigesu Sritharan as a secretary on 18 May 2017. The most likely internet sites of CHARLOTTE COURT (LYON PARK) MANAGEMENT COMPANY LIMITED are www.charlottecourtlyonparkmanagementcompany.co.uk, and www.charlotte-court-lyon-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Charlotte Court Lyon Park Management Company Limited is a Private Limited Company. The company registration number is 03697749. Charlotte Court Lyon Park Management Company Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Charlotte Court Lyon Park Management Company Limited is Ellis Co 4 Ealing Road Wembley England Ha0 4tl. . ELLIS & CO is a Secretary of the company. JHUREE, Jaylall is a Director of the company. JHURREE, Vishnee is a Director of the company. MEHTA, Naresh Nagardas is a Director of the company. MEHTA, Usha is a Director of the company. PATEL, Suresh is a Director of the company. SRITHARAN, Karthigesu is a Director of the company. Secretary JHUREE, Jaylall has been resigned. Secretary SHAH, Sangeeta has been resigned. Secretary SRITHARAN, Karthigesu has been resigned. Director NANDHA, Ramnikal has been resigned. Director WILSON, David Francis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELLIS & CO
Appointed Date: 18 May 2017
Director
JHUREE, Jaylall
Appointed Date: 25 January 1999
76 years old
Director
JHURREE, Vishnee
Appointed Date: 02 February 2000
66 years old
Director
MEHTA, Naresh Nagardas
Appointed Date: 03 February 2000
74 years old
Director
MEHTA, Usha
Appointed Date: 03 February 2000
71 years old
Director
PATEL, Suresh
Appointed Date: 03 February 2000
60 years old
Director
SRITHARAN, Karthigesu
Appointed Date: 20 October 2012
70 years old

Resigned Directors

Secretary
JHUREE, Jaylall
Resigned: 20 November 2013
Appointed Date: 30 June 1999
Secretary
SHAH, Sangeeta
Resigned: 25 February 1999
Appointed Date: 19 January 1999
Secretary
SRITHARAN, Karthigesu
Resigned: 18 May 2017
Appointed Date: 20 November 2013
Director
NANDHA, Ramnikal
Resigned: 01 July 2005
Appointed Date: 25 January 1999
78 years old
Director
WILSON, David Francis
Resigned: 25 February 1999
Appointed Date: 19 January 1999
75 years old

Persons With Significant Control

Mrs. Usha Mehta
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Karthigesu Sritharan
Notified on: 15 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jay Jhurree
Notified on: 15 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLOTTE COURT (LYON PARK) MANAGEMENT COMPANY LIMITED Events

20 May 2017
Confirmation statement made on 18 May 2017 with updates
18 May 2017
Appointment of Ellis & Co as a secretary on 18 May 2017
18 May 2017
Termination of appointment of Karthigesu Sritharan as a secretary on 18 May 2017
18 May 2017
Registered office address changed from 45 Woodfield Avenue Wembley Middlesex HA0 3NP to Ellis & Co 4 Ealing Road Wembley HA0 4TL on 18 May 2017
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 51 more events
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
03 Mar 1999
New director appointed
03 Mar 1999
New director appointed
19 Jan 1999
Incorporation

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