CELTRIDGE PROPERTY MANAGEMENT COMPANY LIMITED
SOUTH NORWOOD

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Company number 02531329
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address BEECHHURST, 295 GRANGE ROAD, SOUTH NORWOOD, LONDON, SE25 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 9 September 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 9 September 2015. The most likely internet sites of CELTRIDGE PROPERTY MANAGEMENT COMPANY LIMITED are www.celtridgepropertymanagementcompany.co.uk, and www.celtridge-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 5.5 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtridge Property Management Company Limited is a Private Limited Company. The company registration number is 02531329. Celtridge Property Management Company Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Celtridge Property Management Company Limited is Beechhurst 295 Grange Road South Norwood London Se25 6td. . FRY, Stefan Ernest Guiseppe is a Secretary of the company. FRY, Stefan Ernest Guiseppe is a Director of the company. NOCI, Sergio is a Director of the company. Secretary MCMILLAN, Elizabeth Henderson Adam Carmichael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRY, Stefan Ernest Guiseppe
Appointed Date: 01 February 2016
Director
FRY, Stefan Ernest Guiseppe
Appointed Date: 01 February 2016
49 years old
Director
NOCI, Sergio

68 years old

Resigned Directors

Secretary
MCMILLAN, Elizabeth Henderson Adam Carmichael
Resigned: 01 February 2016

Persons With Significant Control

Mr Stefan Ernest Guiseppe Fry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergio Noci
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTRIDGE PROPERTY MANAGEMENT COMPANY LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 9 September 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 9 September 2015
27 Jul 2016
Termination of appointment of Elizabeth Henderson Adam Carmichael Mcmillan as a secretary on 1 February 2016
27 Jul 2016
Appointment of Mr Stefan Ernest Guiseppe Fry as a secretary on 1 February 2016
...
... and 62 more events
17 Sep 1991
Return made up to 15/08/91; full list of members
22 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Registered office changed on 31/10/90 from: classic house 174-180 old street london EC1V 9BP
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990
Incorporation

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