THE PIPPINS (KINGSWOOD) MANAGEMENT COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9FL

Company number 08758641
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 4 FIELDING LANE, BROMLEY, ENGLAND, BR2 9FL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 4 Fielding Lane Bromley BR2 9FL on 1 November 2016; Termination of appointment of Gianandrea Gazzilli as a director on 1 November 2016. The most likely internet sites of THE PIPPINS (KINGSWOOD) MANAGEMENT COMPANY LIMITED are www.thepippinskingswoodmanagementcompany.co.uk, and www.the-pippins-kingswood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Pippins Kingswood Management Company Limited is a Private Limited Company. The company registration number is 08758641. The Pippins Kingswood Management Company Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of The Pippins Kingswood Management Company Limited is 4 Fielding Lane Bromley England Br2 9fl. . GRIMA, Dexter Michael, Director is a Director of the company. Secretary GILES, Paul Joseph has been resigned. Secretary HH SECRETARIAL SERVICES LIMITED has been resigned. Director GAZZILLI, Gianandrea has been resigned. Director LLOYD, Graham Ernest has been resigned. Director TROTT, Nicholas Mark has been resigned. The company operates in "Residents property management".


Current Directors

Director
GRIMA, Dexter Michael, Director
Appointed Date: 01 November 2016
38 years old

Resigned Directors

Secretary
GILES, Paul Joseph
Resigned: 28 June 2015
Appointed Date: 01 November 2013
Secretary
HH SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 10 March 2016
Director
GAZZILLI, Gianandrea
Resigned: 01 November 2016
Appointed Date: 07 December 2015
52 years old
Director
LLOYD, Graham Ernest
Resigned: 28 June 2015
Appointed Date: 01 November 2013
78 years old
Director
TROTT, Nicholas Mark
Resigned: 10 March 2016
Appointed Date: 01 November 2013
60 years old

Persons With Significant Control

Director Dexter Michael Grima
Notified on: 1 November 2016
38 years old
Nature of control: Has significant influence or control
Mr Gianandrea Gazzilli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PIPPINS (KINGSWOOD) MANAGEMENT COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 4 Fielding Lane Bromley BR2 9FL on 1 November 2016
01 Nov 2016
Termination of appointment of Gianandrea Gazzilli as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Hh Secretarial Services Limited as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mr Dexter Michael Grima as a director on 1 November 2016
...
... and 8 more events
21 Aug 2015
Termination of appointment of Paul Joseph Giles as a secretary on 28 June 2015
21 Aug 2015
Termination of appointment of Graham Ernest Lloyd as a director on 28 June 2015
17 Feb 2015
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 201
02 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1

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