239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2JL

Company number 03074674
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address CHARTRIDGE HOUSE, 15 CHARTRIDGE LANE, CHESHAM, BUCKS, HP5 2JL
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-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED are www.239berkhampsteadroadmanagementcompany.co.uk, and www.239-berkhampstead-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 239 Berkhampstead Road Management Company Limited is a Private Limited Company. The company registration number is 03074674. 239 Berkhampstead Road Management Company Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of 239 Berkhampstead Road Management Company Limited is Chartridge House 15 Chartridge Lane Chesham Bucks Hp5 2jl. . JHANGIR, Mohammed is a Director of the company. NASEER, Mohammed is a Director of the company. Secretary BRANDON, Nicola Sharon has been resigned. Secretary JHANGIR, Mohammed has been resigned. Secretary RICHARDSON, Paula Mary has been resigned. Secretary ROBERT, Philippe Serge has been resigned. Secretary THOMAS, Thomas Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDON, Nicola Sharon has been resigned. Director MONNERY, Caroline Hope has been resigned. Director RICHARDSON, Paula Mary has been resigned. Director ROBERT, Philippe Serge has been resigned. Director SEABROOK, Karen Jayne has been resigned. Director THOMAS, Janet has been resigned. Director THOMAS, Thomas Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


239 berkhampstead road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JHANGIR, Mohammed
Appointed Date: 31 January 2005
49 years old

Director
NASEER, Mohammed
Appointed Date: 12 September 2007
43 years old

Resigned Directors

Secretary
BRANDON, Nicola Sharon
Resigned: 28 October 1999
Appointed Date: 18 April 1996

Secretary
JHANGIR, Mohammed
Resigned: 22 October 2012
Appointed Date: 31 January 2005

Secretary
RICHARDSON, Paula Mary
Resigned: 11 February 2003
Appointed Date: 28 October 1999

Secretary
ROBERT, Philippe Serge
Resigned: 31 January 2005
Appointed Date: 11 February 2003

Secretary
THOMAS, Thomas Nicholas
Resigned: 18 April 1996
Appointed Date: 30 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

Director
BRANDON, Nicola Sharon
Resigned: 28 October 1999
Appointed Date: 18 April 1996
58 years old

Director
MONNERY, Caroline Hope
Resigned: 01 March 2002
Appointed Date: 28 October 1999
52 years old

Director
RICHARDSON, Paula Mary
Resigned: 11 February 2003
Appointed Date: 18 April 1996
58 years old

Director
ROBERT, Philippe Serge
Resigned: 31 January 2005
Appointed Date: 11 February 2003
50 years old

Director
SEABROOK, Karen Jayne
Resigned: 12 September 2007
Appointed Date: 01 March 2002
66 years old

Director
THOMAS, Janet
Resigned: 18 April 1996
Appointed Date: 30 June 1995
79 years old

Director
THOMAS, Thomas Nicholas
Resigned: 18 April 1996
Appointed Date: 30 June 1995
81 years old

Persons With Significant Control

Mr Mohammed Jhangir
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

12 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

24 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 54 more events
26 Apr 1996
Director resigned
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
New director appointed
06 Jul 1995
Secretary resigned
30 Jun 1995
Incorporation