BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01661202
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016. The most likely internet sites of BISHOPSBOURNE MANAGEMENT COMPANY LIMITED are www.bishopsbournemanagementcompany.co.uk, and www.bishopsbourne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Bishopsbourne Management Company Limited is a Private Limited Company. The company registration number is 01661202. Bishopsbourne Management Company Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of Bishopsbourne Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AHMAD, Imran Saeed is a Director of the company. CONSOLANTE, Carlo is a Director of the company. KARIM, Zafarullah is a Director of the company. LEUNG SHENG, Paola Astrid is a Director of the company. MALL, Pooja is a Director of the company. POULENGARIS, Alex is a Director of the company. WAN, Dennis Jit-Yin is a Director of the company. Secretary CODD, Anthony David has been resigned. Secretary COLEMAN, Anne has been resigned. Secretary CONSOLANTE, Carlo has been resigned. Secretary GRAY, Michael Barry Stannus has been resigned. Secretary HULEWICZ, Jan has been resigned. Secretary KARIM, Zafarullah has been resigned. Secretary KINDER, Gillian Pamela has been resigned. Secretary THEVATHASAN, Ananda Kumar has been resigned. Secretary UNSDORFER, Solomon has been resigned. Director ALBADRI, Nazar has been resigned. Director AMIR, Aamir Saad has been resigned. Director AMU, Andrew Olu has been resigned. Director AYLWARD, Laurence has been resigned. Director CHOUDHARY, Mohammad Khalil has been resigned. Director CODD, Anthony David has been resigned. Director COOTE, John has been resigned. Director DUNCAN, Anthony James has been resigned. Director DUNCAN, Anthony James has been resigned. Director EDWARDS, Henry has been resigned. Director FARRELLY, Zdzislawa has been resigned. Director GAY, Juan Carlos has been resigned. Director HADDAD, Victor has been resigned. Director HULEWICZ, Jan has been resigned. Director HUSSAIN, Rashid has been resigned. Director HUSSAIN, Rashid has been resigned. Director KARIM, Zafarullah has been resigned. Director KNOBEL, George has been resigned. Director LEUNG SHING, Paola Astride has been resigned. Director MEADE, Christopher Antony has been resigned. Director MOSS, Ronald Wilfred has been resigned. Director NAPPER, Roy Arthur has been resigned. Director UKONU, Israel has been resigned. Director UZUBALIS, Marcus Michael has been resigned. Director WAN, Horatio, Dr has been resigned. Director WEBB, Anne Caroline has been resigned. Director HENSHAW LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2016
Director
AHMAD, Imran Saeed
Appointed Date: 18 June 2015
57 years old
Director
CONSOLANTE, Carlo

70 years old
Director
KARIM, Zafarullah
Appointed Date: 30 June 2015
57 years old
Director
LEUNG SHENG, Paola Astrid
Appointed Date: 26 June 2013
47 years old
Director
MALL, Pooja
Appointed Date: 28 October 2013
49 years old
Director
POULENGARIS, Alex
Appointed Date: 26 June 2013
48 years old
Director
WAN, Dennis Jit-Yin
Appointed Date: 10 December 2015
54 years old

Resigned Directors

Secretary
CODD, Anthony David
Resigned: 24 June 1997
Appointed Date: 01 January 1995
Secretary
COLEMAN, Anne
Resigned: 05 April 2000
Appointed Date: 06 October 1998
Secretary
CONSOLANTE, Carlo
Resigned: 14 October 1997
Appointed Date: 23 June 1997
Secretary
GRAY, Michael Barry Stannus
Resigned: 31 December 1994
Secretary
HULEWICZ, Jan
Resigned: 25 November 2009
Appointed Date: 21 September 2005
Secretary
KARIM, Zafarullah
Resigned: 21 September 2005
Appointed Date: 15 December 2004
Secretary
KINDER, Gillian Pamela
Resigned: 05 October 1998
Appointed Date: 21 September 1998
Secretary
THEVATHASAN, Ananda Kumar
Resigned: 15 December 2004
Appointed Date: 05 April 2000
Secretary
UNSDORFER, Solomon
Resigned: 23 June 1998
Appointed Date: 18 July 1997
Director
ALBADRI, Nazar
Resigned: 27 January 2015
Appointed Date: 02 September 1997
83 years old
Director
AMIR, Aamir Saad
Resigned: 08 March 2011
Appointed Date: 11 May 2010
45 years old
Director
AMU, Andrew Olu
Resigned: 30 December 1993
62 years old
Director
AYLWARD, Laurence
Resigned: 09 March 2001
Appointed Date: 07 July 1998
65 years old
Director
CHOUDHARY, Mohammad Khalil
Resigned: 22 December 2010
Appointed Date: 23 November 2008
64 years old
Director
CODD, Anthony David
Resigned: 10 September 1998
Appointed Date: 08 September 1997
71 years old
Director
COOTE, John
Resigned: 15 February 2001
Appointed Date: 02 September 1997
89 years old
Director
DUNCAN, Anthony James
Resigned: 18 June 2003
Appointed Date: 08 July 1997
88 years old
Director
DUNCAN, Anthony James
Resigned: 10 May 1997
Appointed Date: 03 April 1997
88 years old
Director
EDWARDS, Henry
Resigned: 25 September 1992
94 years old
Director
FARRELLY, Zdzislawa
Resigned: 05 October 2014
Appointed Date: 05 October 2014
74 years old
Director
GAY, Juan Carlos
Resigned: 21 November 2013
Appointed Date: 16 February 2009
52 years old
Director
HADDAD, Victor
Resigned: 12 June 2003
Appointed Date: 02 September 1997
80 years old
Director
HULEWICZ, Jan
Resigned: 26 June 2013
Appointed Date: 13 August 1997
84 years old
Director
HUSSAIN, Rashid
Resigned: 10 December 2012
Appointed Date: 04 June 2010
61 years old
Director
HUSSAIN, Rashid
Resigned: 27 January 2015
Appointed Date: 04 June 2010
61 years old
Director
KARIM, Zafarullah
Resigned: 04 June 2011
Appointed Date: 28 June 2003
57 years old
Director
KNOBEL, George
Resigned: 02 October 2002
Appointed Date: 02 September 1997
80 years old
Director
LEUNG SHING, Paola Astride
Resigned: 05 April 2011
Appointed Date: 02 February 2009
47 years old
Director
MEADE, Christopher Antony
Resigned: 30 June 2004
Appointed Date: 21 May 1998
72 years old
Director
MOSS, Ronald Wilfred
Resigned: 26 June 2013
96 years old
Director
NAPPER, Roy Arthur
Resigned: 18 August 1992
94 years old
Director
UKONU, Israel
Resigned: 21 November 2013
Appointed Date: 22 June 1998
66 years old
Director
UZUBALIS, Marcus Michael
Resigned: 16 January 2009
Appointed Date: 21 November 2008
47 years old
Director
WAN, Horatio, Dr
Resigned: 19 December 2010
Appointed Date: 23 November 2008
90 years old
Director
WEBB, Anne Caroline
Resigned: 13 May 1997
Appointed Date: 03 April 1997
59 years old
Director
HENSHAW LIMITED
Resigned: 10 December 2012
Appointed Date: 18 January 2010

BISHOPSBOURNE MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016
03 May 2016
Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 3 May 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 105
...
... and 173 more events
06 Dec 1988
Accounts made up to 31 December 1985
06 Dec 1988
Return made up to 31/12/85; full list of members
06 Dec 1988
Return made up to 31/12/85; full list of members
23 Dec 1986
First gazette
23 Jul 1985
Memorandum and Articles of Association

Similar Companies

BISHOPSAXZ MUSIC SCHOOL LIMITED BISHOPSBOURNE LOGISTICS LTD BISHOPSBRIDGE MANAGEMENT LTD BISHOPSBURY (HOLDINGS) LIMITED BISHOPSCARE LIMITED BISHOPSCOURT (BS) LIMITED BISHOPSCOURT CONSULTING LIMITED