FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1GE
Company number 05449298
Status Active
Incorporation Date 11 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1GE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Matthew John Rogers as a director on 1 February 2017; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Susan Jane Knowles as a director on 11 October 2016. The most likely internet sites of FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED are www.fairdene5netherneonthehillmanagementcompany.co.uk, and www.fairdene-5-netherne-on-the-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fairdene 5 Netherne On The Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05449298. Fairdene 5 Netherne On The Hill Management Company Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Fairdene 5 Netherne On The Hill Management Company Limited is C O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex England Bn1 1ge. . STILES HAROLD WILLIAMS LLP is a Secretary of the company. GALLAGHER, Peter George is a Director of the company. POWELL, Nicholas is a Director of the company. ROGERS, Matthew John is a Director of the company. SHAH, Rajen is a Director of the company. SOMASUNDRAM, Ravindranath is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary STILES HAROLD WILLIAMS has been resigned. Director GRELE, Christian Jean Jacques has been resigned. Director IGOR, Elliott has been resigned. Director KNOWLES, Susan Jane has been resigned. Director SHAH, Dipesh has been resigned. Director SPOONER, Steven William has been resigned. Director WILSON, Terence Michael has been resigned. Director WOOLVEN, Scott has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STILES HAROLD WILLIAMS LLP
Appointed Date: 14 October 2016

Director
GALLAGHER, Peter George
Appointed Date: 22 April 2009
73 years old

Director
POWELL, Nicholas
Appointed Date: 22 April 2009
51 years old

Director
ROGERS, Matthew John
Appointed Date: 01 February 2017
45 years old

Director
SHAH, Rajen
Appointed Date: 06 November 2014
58 years old

Director
SOMASUNDRAM, Ravindranath
Appointed Date: 01 January 2013
80 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2012
Appointed Date: 11 May 2005

Secretary
STILES HAROLD WILLIAMS
Resigned: 14 October 2016
Appointed Date: 01 January 2013

Director
GRELE, Christian Jean Jacques
Resigned: 15 November 2011
Appointed Date: 22 April 2009
81 years old

Director
IGOR, Elliott
Resigned: 08 April 2009
Appointed Date: 07 August 2007
62 years old

Director
KNOWLES, Susan Jane
Resigned: 11 October 2016
Appointed Date: 09 June 2010
62 years old

Director
SHAH, Dipesh
Resigned: 03 February 2009
Appointed Date: 07 August 2007
53 years old

Director
SPOONER, Steven William
Resigned: 28 December 2008
Appointed Date: 07 August 2007
62 years old

Director
WILSON, Terence Michael
Resigned: 21 June 2010
Appointed Date: 07 August 2007
69 years old

Director
WOOLVEN, Scott
Resigned: 28 December 2008
Appointed Date: 07 August 2007
53 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 07 August 2007
Appointed Date: 11 May 2005

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 11 May 2005

FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED Events

14 Feb 2017
Appointment of Mr Matthew John Rogers as a director on 1 February 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Oct 2016
Termination of appointment of Susan Jane Knowles as a director on 11 October 2016
14 Oct 2016
Appointment of Stiles Harold Williams Llp as a secretary on 14 October 2016
14 Oct 2016
Termination of appointment of Stiles Harold Williams as a secretary on 14 October 2016
...
... and 57 more events
16 Mar 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
27 Feb 2007
Full accounts made up to 31 May 2006
16 May 2006
Annual return made up to 11/05/06
27 May 2005
Resolutions
  • ELRES ‐ Elective resolution

11 May 2005
Incorporation