CONTROLTAKE PROPERTY MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03358162
Status Active
Incorporation Date 22 April 1997
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 eighty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption full accounts made up to 24 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 13,200 . The most likely internet sites of CONTROLTAKE PROPERTY MANAGEMENT LIMITED are www.controltakepropertymanagement.co.uk, and www.controltake-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Controltake Property Management Limited is a Private Limited Company. The company registration number is 03358162. Controltake Property Management Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Controltake Property Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOONEWARDENE, Michael John is a Director of the company. JENKINSON, Ross Thomas is a Director of the company. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary KING, Steven has been resigned. Secretary MORGAN, David John has been resigned. Secretary PICKERING, Matthew Robert has been resigned. Secretary TASKFINE MANAGEMENT LIMITED has been resigned. Secretary DUNLOP HAYWARDS RESIDENTIAL LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOWES, Stephen Bernard has been resigned. Director JONES, Leonard Stanley has been resigned. Director LANE, Peter Richard has been resigned. Director PICKERING, Matthew Robert has been resigned. Director SEEJORE, Jatin Gyan has been resigned. Director SKUPIEN, Celine has been resigned. Director SMITH, Ann has been resigned. Director WALPITAGAMA, Lumbini Malsara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
GOONEWARDENE, Michael John
Appointed Date: 31 August 2012
69 years old

Director
JENKINSON, Ross Thomas
Appointed Date: 26 April 2006
77 years old

Resigned Directors

Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 06 June 2006
Appointed Date: 01 April 2004

Secretary
KING, Steven
Resigned: 01 May 2000
Appointed Date: 01 May 1997

Secretary
MORGAN, David John
Resigned: 11 September 2002
Appointed Date: 27 February 2001

Secretary
PICKERING, Matthew Robert
Resigned: 25 February 2004
Appointed Date: 11 February 2002

Secretary
TASKFINE MANAGEMENT LIMITED
Resigned: 01 July 2004
Appointed Date: 11 September 2002

Secretary
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Resigned: 01 March 2008
Appointed Date: 06 June 2006

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 March 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 22 April 1997

Director
CLOWES, Stephen Bernard
Resigned: 31 August 2012
Appointed Date: 26 April 2006
65 years old

Director
JONES, Leonard Stanley
Resigned: 01 May 2000
Appointed Date: 01 May 1997
116 years old

Director
LANE, Peter Richard
Resigned: 16 August 2000
Appointed Date: 18 September 1998
58 years old

Director
PICKERING, Matthew Robert
Resigned: 25 February 2004
Appointed Date: 11 February 2002
56 years old

Director
SEEJORE, Jatin Gyan
Resigned: 26 April 2006
Appointed Date: 11 May 2005
50 years old

Director
SKUPIEN, Celine
Resigned: 11 February 2002
Appointed Date: 05 October 2000
98 years old

Director
SMITH, Ann
Resigned: 01 May 2000
Appointed Date: 01 May 1997
85 years old

Director
WALPITAGAMA, Lumbini Malsara
Resigned: 08 April 2005
Appointed Date: 09 August 2000
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1997
Appointed Date: 22 April 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 22 April 1997

CONTROLTAKE PROPERTY MANAGEMENT LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
13 Sep 2016
Total exemption full accounts made up to 24 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 13,200

29 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 13,200

18 May 2015
Total exemption full accounts made up to 24 December 2014
...
... and 78 more events
20 May 1997
Registered office changed on 20/05/97 from: 1 mitchell lane bristol BS1 6BU
20 May 1997
New secretary appointed
20 May 1997
Secretary resigned;director resigned
20 May 1997
Director resigned
22 Apr 1997
Incorporation