NHS PROPERTY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NQ

Company number 07888110
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 85 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
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 seventy-two events have happened. The last three records are Termination of appointment of Dennis John Markey as a director on 2 March 2017; Appointment of Suzanne Marie Mcconnell as a secretary on 26 January 2017; Appointment of Mr Benjamin Michael Patrick Masterson as a director on 31 January 2017. The most likely internet sites of NHS PROPERTY SERVICES LIMITED are www.nhspropertyservices.co.uk, and www.nhs-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhs Property Services Limited is a Private Limited Company. The company registration number is 07888110. Nhs Property Services Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Nhs Property Services Limited is 85 Gresham Street London England Ec2v 7nq. . MCCONNELL, Suzanne Marie is a Secretary of the company. ELLIS, Ian David is a Director of the company. HEWITT, Elaine Ruth is a Director of the company. KANE, Christopher John is a Director of the company. MASTERSON, Benjamin Michael Patrick is a Director of the company. PEARCE, Julian Alexander is a Director of the company. SACHDEV, Nilesh is a Director of the company. SMITH, John Edward Kitson is a Director of the company. STRONG, Michael John is a Director of the company. WEST, Martin Stephen, Dr is a Director of the company. WESTWOOD, John Philip is a Director of the company. Director AVIS, David John has been resigned. Director BAIGENT, Andrew David has been resigned. Director BLAUSTEN, Douglas has been resigned. Director CHAPMAN, Pamela Vivienne has been resigned. Director COATES, Peter Alexander has been resigned. Director DOUGLAS, Richard Philip has been resigned. Director FARMER, Alan Mark has been resigned. Director FINLEY, Simon Gerard has been resigned. Director HOLDEN, Simon has been resigned. Director HOWESON, Charles Arthur, Commander has been resigned. Director KENTLETON, Rachel Elizabeth has been resigned. Director MARKEY, Dennis John has been resigned. Director MASTERSON, Benjamin Michael Patrick has been resigned. Director MASTERSON, Benjamin Michael Patrick has been resigned. Director MILLS, Patrick Mark Herbert has been resigned. Director MILLWARD, Andrew has been resigned. Director RASSELL, Caroline Jane has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCONNELL, Suzanne Marie
Appointed Date: 26 January 2017
Director
ELLIS, Ian David
Appointed Date: 14 March 2016
69 years old
Director
HEWITT, Elaine Ruth
Appointed Date: 03 February 2015
61 years old
Director
KANE, Christopher John
Appointed Date: 26 March 2013
66 years old
Director
MASTERSON, Benjamin Michael Patrick
Appointed Date: 31 January 2017
60 years old
Director
PEARCE, Julian Alexander
Appointed Date: 03 September 2016
57 years old
Director
SACHDEV, Nilesh
Appointed Date: 12 January 2015
67 years old
Director
SMITH, John Edward Kitson
Appointed Date: 01 June 2016
71 years old
Director
STRONG, Michael John
Appointed Date: 01 February 2016
77 years old
Director
WEST, Martin Stephen, Dr
Appointed Date: 26 March 2013
60 years old
Director
WESTWOOD, John Philip
Appointed Date: 06 July 2015
55 years old

Resigned Directors

Director
AVIS, David John
Resigned: 10 July 2014
Appointed Date: 20 January 2014
73 years old
Director
BAIGENT, Andrew David
Resigned: 10 July 2014
Appointed Date: 10 July 2014
54 years old
Director
BLAUSTEN, Douglas
Resigned: 30 September 2015
Appointed Date: 26 March 2013
74 years old
Director
CHAPMAN, Pamela Vivienne
Resigned: 30 November 2014
Appointed Date: 19 September 2012
68 years old
Director
COATES, Peter Alexander
Resigned: 14 May 2014
Appointed Date: 20 December 2011
72 years old
Director
DOUGLAS, Richard Philip
Resigned: 05 January 2015
Appointed Date: 15 May 2014
69 years old
Director
FARMER, Alan Mark
Resigned: 14 May 2015
Appointed Date: 01 October 2012
64 years old
Director
FINLEY, Simon Gerard
Resigned: 26 July 2016
Appointed Date: 01 August 2014
60 years old
Director
HOLDEN, Simon
Resigned: 07 April 2015
Appointed Date: 01 September 2012
60 years old
Director
HOWESON, Charles Arthur, Commander
Resigned: 31 December 2013
Appointed Date: 01 July 2012
76 years old
Director
KENTLETON, Rachel Elizabeth
Resigned: 30 September 2014
Appointed Date: 26 March 2013
56 years old
Director
MARKEY, Dennis John
Resigned: 02 March 2017
Appointed Date: 22 July 2013
63 years old
Director
MASTERSON, Benjamin Michael Patrick
Resigned: 16 August 2013
Appointed Date: 02 August 2013
60 years old
Director
MASTERSON, Benjamin Michael Patrick
Resigned: 19 September 2012
Appointed Date: 20 December 2011
60 years old
Director
MILLS, Patrick Mark Herbert
Resigned: 31 January 2017
Appointed Date: 05 January 2015
63 years old
Director
MILLWARD, Andrew
Resigned: 14 May 2015
Appointed Date: 01 October 2012
61 years old
Director
RASSELL, Caroline Jane
Resigned: 17 January 2014
Appointed Date: 19 September 2012
60 years old
Director
WILLIAMS, Robin George Walton
Resigned: 31 March 2016
Appointed Date: 01 April 2014
68 years old

Persons With Significant Control

Secretary Of State For Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NHS PROPERTY SERVICES LIMITED Events

17 Mar 2017
Termination of appointment of Dennis John Markey as a director on 2 March 2017
03 Feb 2017
Appointment of Suzanne Marie Mcconnell as a secretary on 26 January 2017
02 Feb 2017
Appointment of Mr Benjamin Michael Patrick Masterson as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Patrick Mark Herbert Mills as a director on 31 January 2017
05 Jan 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
...
... and 62 more events
05 Oct 2012
Termination of appointment of Benjamin Masterson as a director
05 Oct 2012
Appointment of Pamela Vivienne Chapman as a director
05 Oct 2012
Appointment of Mr Simon Holden as a director
05 Oct 2012
Appointment of Commander Charles Arthur Howeson as a director
20 Dec 2011
Incorporation

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