45-51 COLOGNE ROAD MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02292887
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Michael James Vandamm K De Beauharnais as a director on 7 March 2017; Total exemption full accounts made up to 23 June 2016. The most likely internet sites of 45-51 COLOGNE ROAD MANAGEMENT LIMITED are www.4551cologneroadmanagement.co.uk, and www.45-51-cologne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. 45 51 Cologne Road Management Limited is a Private Limited Company. The company registration number is 02292887. 45 51 Cologne Road Management Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of 45 51 Cologne Road Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LINDSAY, Deirdre Vanessa Zoe is a Director of the company. VANDAMM K DE BEAUHARNAIS, Michael James is a Director of the company. Secretary BELLS COMMERCIAL LIMITED has been resigned. Secretary MITCHELL, Paul England has been resigned. Secretary BELLS COMMERCIAL LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BENNETT, Angelica Emma has been resigned. Director BLASHILL, Amelia has been resigned. Director CAMU, Nicholas Pascal Leon has been resigned. Director CROUCH, Angela Hall has been resigned. Director CUBBON, Mark William has been resigned. Director HEWITT, Graham Robert has been resigned. Director JONES, Christopher Melland has been resigned. Director MELVILLE-ROSS, Rupert William has been resigned. Director MITCHELL, Catherine Anne has been resigned. Director MITCHELL, Paul England has been resigned. Director MORGAN, Kathryn has been resigned. Director PINTO, Cynthia Marie has been resigned. Director SCRIVENER, Katherine Claire has been resigned. Director SHERLOCK, Michael George Nugent has been resigned. Director SHIPTON, Delphine has been resigned. Director SMALL, Emma Jane has been resigned. Director SNELL, Edward has been resigned. Director VAN KAPPEL, Nicoline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
LINDSAY, Deirdre Vanessa Zoe
Appointed Date: 01 March 2015
49 years old
Director
VANDAMM K DE BEAUHARNAIS, Michael James
Appointed Date: 07 March 2017
44 years old

Resigned Directors

Secretary
BELLS COMMERCIAL LIMITED
Resigned: 15 April 2008
Appointed Date: 25 March 2004
Secretary
MITCHELL, Paul England
Resigned: 25 March 2004
Secretary
BELLS COMMERCIAL LTD
Resigned: 15 April 2008
Appointed Date: 25 March 2004
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 15 April 2008
Director
BENNETT, Angelica Emma
Resigned: 17 December 2001
Appointed Date: 11 December 1996
62 years old
Director
BLASHILL, Amelia
Resigned: 11 December 2015
Appointed Date: 14 October 2010
43 years old
Director
CAMU, Nicholas Pascal Leon
Resigned: 24 March 2004
Appointed Date: 10 March 1999
64 years old
Director
CROUCH, Angela Hall
Resigned: 28 July 1997
94 years old
Director
CUBBON, Mark William
Resigned: 22 December 2015
Appointed Date: 24 March 2004
53 years old
Director
HEWITT, Graham Robert
Resigned: 05 November 2000
77 years old
Director
JONES, Christopher Melland
Resigned: 20 March 2002
Appointed Date: 20 April 1995
53 years old
Director
MELVILLE-ROSS, Rupert William
Resigned: 06 October 1999
Appointed Date: 10 March 1999
54 years old
Director
MITCHELL, Catherine Anne
Resigned: 17 March 2012
Appointed Date: 20 March 2002
68 years old
Director
MITCHELL, Paul England
Resigned: 20 March 2002
74 years old
Director
MORGAN, Kathryn
Resigned: 21 August 1997
58 years old
Director
PINTO, Cynthia Marie
Resigned: 10 June 1992
70 years old
Director
SCRIVENER, Katherine Claire
Resigned: 01 March 2006
Appointed Date: 20 March 2002
51 years old
Director
SHERLOCK, Michael George Nugent
Resigned: 11 December 1996
59 years old
Director
SHIPTON, Delphine
Resigned: 29 January 2001
Appointed Date: 10 November 1999
52 years old
Director
SMALL, Emma Jane
Resigned: 10 February 1999
Appointed Date: 24 June 1992
55 years old
Director
SNELL, Edward
Resigned: 19 October 1994
60 years old
Director
VAN KAPPEL, Nicoline
Resigned: 26 September 2002
Appointed Date: 01 April 2001
53 years old

45-51 COLOGNE ROAD MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Mar 2017
Appointment of Mr Michael James Vandamm K De Beauharnais as a director on 7 March 2017
16 Jan 2017
Total exemption full accounts made up to 23 June 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9
22 Jan 2016
Termination of appointment of Mark William Cubbon as a director on 22 December 2015
...
... and 133 more events
26 Mar 1990
Return made up to 15/03/90; full list of members
26 Mar 1990
Return made up to 15/03/90; full list of members
07 Jun 1989
Accounting reference date shortened from 31/03 to 23/06
07 Jun 1989
Accounting reference date shortened from 31/03 to 23/06
05 Sep 1988
Incorporation

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