45 NEW KING STREET BATH (MANAGEMENT) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 02235535
Status Active
Incorporation Date 24 March 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Andrew Willian Davies as a director on 29 January 2016. The most likely internet sites of 45 NEW KING STREET BATH (MANAGEMENT) LIMITED are www.45newkingstreetbathmanagement.co.uk, and www.45-new-king-street-bath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. 45 New King Street Bath Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02235535. 45 New King Street Bath Management Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of 45 New King Street Bath Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. DAVIES, Andrew Willian is a Director of the company. GIBBS, Christopher Charles is a Director of the company. ROMILLY, Stephen Winston is a Director of the company. VAN ZANDT, Eleanor Ruth is a Director of the company. Secretary BUNDY, Kim has been resigned. Secretary VAN ZANDT, Eleanor Ruth has been resigned. Secretary VELLEMAN, Deborah Mary has been resigned. Director BUNDY, Kim has been resigned. Director MARTIN, Stephen John has been resigned. Director MILLMAN, Dominic John has been resigned. Director MOSER, Roger, Dr has been resigned. Director STREET, Michael has been resigned. The company operates in "Residents property management".


45 new king street bath (management) Key Finiance

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

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 October 2014

Director
DAVIES, Andrew Willian
Appointed Date: 29 January 2016
48 years old

Director
GIBBS, Christopher Charles
Appointed Date: 06 June 2001
50 years old

Director
ROMILLY, Stephen Winston
Appointed Date: 13 June 1997
53 years old

Director
VAN ZANDT, Eleanor Ruth
Appointed Date: 05 July 1991
88 years old

Resigned Directors

Secretary
BUNDY, Kim
Resigned: 15 April 1996

Secretary
VAN ZANDT, Eleanor Ruth
Resigned: 01 January 2008
Appointed Date: 15 April 1996

Secretary
VELLEMAN, Deborah Mary
Resigned: 01 October 2014
Appointed Date: 01 January 2008

Director
BUNDY, Kim
Resigned: 03 April 2002
64 years old

Director
MARTIN, Stephen John
Resigned: 16 June 2009
Appointed Date: 11 July 2005
42 years old

Director
MILLMAN, Dominic John
Resigned: 11 July 2005
Appointed Date: 21 March 2002
54 years old

Director
MOSER, Roger, Dr
Resigned: 02 March 2015
Appointed Date: 27 August 2009
52 years old

Director
STREET, Michael
Resigned: 06 June 2001
Appointed Date: 19 September 1996
75 years old

Persons With Significant Control

Mr Andrew Willian Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Charles Gibbs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Winston Romilly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Eleanor Ruth Van Zandt
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 NEW KING STREET BATH (MANAGEMENT) LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jan 2016
Appointment of Mr Andrew Willian Davies as a director on 29 January 2016
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Annual return made up to 9 July 2015 no member list
...
... and 83 more events
09 Jul 1990
New director appointed

09 Jul 1990
New director appointed

11 Jul 1989
Full accounts made up to 31 March 1989

11 Jul 1989
Annual return made up to 31/03/89

24 Mar 1988
Incorporation