48 CHISWICK LANE MANAGEMENT COMPANY LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0LW

Company number 04066408
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address STOCK COTTAGE BARRACK HILL, COLESHILL, AMERSHAM, ENGLAND, HP7 0LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 48 Chiswick Lane London W4 2JQ to Stock Cottage Barrack Hill Coleshill Amersham HP7 0LW on 20 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of 48 CHISWICK LANE MANAGEMENT COMPANY LIMITED are www.48chiswicklanemanagementcompany.co.uk, and www.48-chiswick-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 48 Chiswick Lane Management Company Limited is a Private Limited Company. The company registration number is 04066408. 48 Chiswick Lane Management Company Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of 48 Chiswick Lane Management Company Limited is Stock Cottage Barrack Hill Coleshill Amersham England Hp7 0lw. . DONALD, Samantha is a Secretary of the company. DONALD, Samantha is a Director of the company. EWART, Eva is a Director of the company. MOHAMMED, Sylvia Claire is a Director of the company. Secretary OUSTON, Eleanor Joy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director OUSTON, Eleanor Joy has been resigned. Director SRI BALAKUMARAN, Mark has been resigned. Director STRANG, Julie has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DONALD, Samantha
Appointed Date: 01 September 2007
Director
DONALD, Samantha
Appointed Date: 01 September 2007
56 years old
Director
EWART, Eva
Appointed Date: 06 September 2000
69 years old
Director
MOHAMMED, Sylvia Claire
Appointed Date: 28 July 2009
45 years old

Resigned Directors

Secretary
OUSTON, Eleanor Joy
Resigned: 01 September 2007
Appointed Date: 06 September 2000
Nominee Secretary
THOMAS, Howard
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
OUSTON, Eleanor Joy
Resigned: 01 September 2007
Appointed Date: 06 September 2000
52 years old
Director
SRI BALAKUMARAN, Mark
Resigned: 27 July 2009
Appointed Date: 28 June 2002
47 years old
Director
STRANG, Julie
Resigned: 28 June 2002
Appointed Date: 06 September 2000
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 September 2000
Appointed Date: 06 September 2000
63 years old

Persons With Significant Control

Miss Samantha Donald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 CHISWICK LANE MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Registered office address changed from 48 Chiswick Lane London W4 2JQ to Stock Cottage Barrack Hill Coleshill Amersham HP7 0LW on 20 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 3
...
... and 39 more events
09 Oct 2000
New director appointed
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
06 Oct 2000
Registered office changed on 06/10/00 from: 16 saint john street london EC1M 4NT
06 Sep 2000
Incorporation

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