HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02100856
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 74 Pembroke Road Clifton Bristol BS8 3EG to 94 Park Lane Croydon Surrey CR0 1JB on 24 January 2017; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD are www.harewoodhouseresidentsmanagementcompany.co.uk, and www.harewood-house-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Harewood House Residents Management Company Ltd is a Private Limited Company. The company registration number is 02100856. Harewood House Residents Management Company Ltd has been working since 17 February 1987. The present status of the company is Active. The registered address of Harewood House Residents Management Company Ltd is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADAM, Gordon is a Director of the company. FARMER, Louise Elizabeth is a Director of the company. HAIRE, Alistair Gerald is a Director of the company. HARRIS, David Anthony is a Director of the company. Secretary CARTY, Anthony Valentine John has been resigned. Secretary CHINNERY, Sharon Elizabeth has been resigned. Secretary GILL, Kenneth John has been resigned. Secretary WILERY, Yvonne Victoria has been resigned. Director CARTY, Anthony Valentine John has been resigned. Director ELLIOTT, Timothy James has been resigned. Director GARCIA, Helen-Louise Louise has been resigned. Director GARCIA, Helen-Louise Louise has been resigned. Director GILL, Kenneth John has been resigned. Director JONES, Joan has been resigned. Director KAN, Albert has been resigned. Director MCGHEE, Alan John has been resigned. Director PARSONS, Ian has been resigned. Director ROWE, Geoffrey Thomas has been resigned. Director SUNNUCKS, Tim has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2017
Director
ADAM, Gordon
Appointed Date: 01 July 1996
65 years old
Director
FARMER, Louise Elizabeth
Appointed Date: 26 April 2012
49 years old
Director
HAIRE, Alistair Gerald
Appointed Date: 31 July 1999
66 years old
Director
HARRIS, David Anthony
Appointed Date: 27 October 2006
70 years old

Resigned Directors

Secretary
CARTY, Anthony Valentine John
Resigned: 05 October 2002
Appointed Date: 07 August 1999
Secretary
CHINNERY, Sharon Elizabeth
Resigned: 25 April 1996
Secretary
GILL, Kenneth John
Resigned: 29 December 2016
Appointed Date: 05 October 2002
Secretary
WILERY, Yvonne Victoria
Resigned: 15 March 1999
Appointed Date: 25 April 1996
Director
CARTY, Anthony Valentine John
Resigned: 10 May 2003
Appointed Date: 08 April 1999
58 years old
Director
ELLIOTT, Timothy James
Resigned: 21 December 2007
Appointed Date: 23 November 2002
59 years old
Director
GARCIA, Helen-Louise Louise
Resigned: 26 April 2012
Appointed Date: 21 December 2007
59 years old
Director
GARCIA, Helen-Louise Louise
Resigned: 21 December 2007
Appointed Date: 21 December 2007
59 years old
Director
GILL, Kenneth John
Resigned: 29 December 2016
Appointed Date: 01 June 1999
70 years old
Director
JONES, Joan
Resigned: 28 July 2004
Appointed Date: 13 October 2003
72 years old
Director
KAN, Albert
Resigned: 05 October 2002
Appointed Date: 25 September 1999
75 years old
Director
MCGHEE, Alan John
Resigned: 01 June 2012
Appointed Date: 15 March 2003
55 years old
Director
PARSONS, Ian
Resigned: 31 July 1999
66 years old
Director
ROWE, Geoffrey Thomas
Resigned: 27 October 2006
Appointed Date: 27 August 2004
77 years old
Director
SUNNUCKS, Tim
Resigned: 13 October 2003
Appointed Date: 25 September 1999
59 years old

Persons With Significant Control

Mr Kenneth John Gill
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD Events

24 Jan 2017
Registered office address changed from 74 Pembroke Road Clifton Bristol BS8 3EG to 94 Park Lane Croydon Surrey CR0 1JB on 24 January 2017
16 Jan 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Jan 2017
Termination of appointment of Kenneth John Gill as a director on 29 December 2016
03 Jan 2017
Termination of appointment of Kenneth John Gill as a secretary on 29 December 2016
...
... and 87 more events
25 Apr 1990
Full accounts made up to 31 March 1989
25 Apr 1990
Return made up to 17/08/89; no change of members
22 Sep 1988
Full accounts made up to 31 March 1988
22 Sep 1988
Return made up to 17/08/88; full list of members
17 Feb 1987
Certificate of Incorporation

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