TAMAR PLACE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
HODDESDON

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Company number 06235474
Status Active
Incorporation Date 2 May 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Jonathan Lewin as a director on 14 November 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of TAMAR PLACE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED are www.tamarplaceborehamwoodmanagementcompany.co.uk, and www.tamar-place-borehamwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamar Place Borehamwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06235474. Tamar Place Borehamwood Management Company Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Tamar Place Borehamwood Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. JAFFE, Darryl Simon is a Director of the company. LEWIN, Jonathan is a Director of the company. POUST, Michaela is a Director of the company. ROSEN, Neil is a Director of the company. Secretary STRATFORD, Elaine has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HAMMOND, Andrew Richard has been resigned. Director MENHAM, Ian Ducan has been resigned. Director REGENT, Jonathan has been resigned. Nominee 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

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 16 February 2009
Director
JAFFE, Darryl Simon
Appointed Date: 06 November 2014
44 years old
Director
LEWIN, Jonathan
Appointed Date: 14 November 2016
46 years old
Director
POUST, Michaela
Appointed Date: 26 February 2013
56 years old
Director
ROSEN, Neil
Appointed Date: 26 February 2013
47 years old

Resigned Directors

Secretary
STRATFORD, Elaine
Resigned: 16 February 2009
Appointed Date: 16 May 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 02 May 2007
Director
HAMMOND, Andrew Richard
Resigned: 16 March 2011
Appointed Date: 16 May 2007
55 years old
Director
MENHAM, Ian Ducan
Resigned: 26 February 2013
Appointed Date: 16 March 2011
59 years old
Director
REGENT, Jonathan
Resigned: 26 February 2013
Appointed Date: 08 July 2008
53 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 16 May 2007
Appointed Date: 02 May 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Aldwyck Housing Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TAMAR PLACE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Nov 2016
Appointment of Mr Jonathan Lewin as a director on 14 November 2016
15 Aug 2016
Accounts for a dormant company made up to 31 May 2016
18 Jan 2016
Annual return made up to 12 January 2016 no member list
13 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 36 more events
30 May 2007
Registered office changed on 30/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
30 May 2007
Secretary resigned;director resigned
30 May 2007
Director resigned
22 May 2007
Resolutions
  • ELRES ‐ Elective resolution
02 May 2007
Incorporation

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