PINK CHAMPAGNE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3BA

Company number 02995493
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 10C SOUTH VALE, UPPER NORWOOD, LONDON, SE19 3BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Sophie Alice Hayes Kent as a director on 18 July 2016. The most likely internet sites of PINK CHAMPAGNE LIMITED are www.pinkchampagne.co.uk, and www.pink-champagne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Champagne Limited is a Private Limited Company. The company registration number is 02995493. Pink Champagne Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Pink Champagne Limited is 10c South Vale Upper Norwood London Se19 3ba. . KENT, Catherine Grace Hardy is a Secretary of the company. HAXTON, David James is a Director of the company. JONES, Helene is a Director of the company. KENT, Catherine Grace Hardy is a Director of the company. KENT, Sophie Alice Hayes is a Director of the company. Secretary ABBOTT, Katrina Mary has been resigned. Secretary BIRCH, Wayne Antony has been resigned. Secretary GLANCY, Alexander George has been resigned. Secretary JONES, Helene has been resigned. Secretary LOCKE, Timothy James has been resigned. Secretary SLATTERY, Anna Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ABBOTT, Katrina Mary has been resigned. Director BIRCH, Wayne Antony has been resigned. Director COLE, Stephanie Ann has been resigned. Director COLKIN, Clare has been resigned. Director CONWAY, Maria Ellen has been resigned. Director GLANCY, Alexander George has been resigned. Director GLANCY, Naomi Caroline has been resigned. Director LOCKE, Timothy James has been resigned. Director SLATER, David John has been resigned. Director SLATTERY, Anna Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KENT, Catherine Grace Hardy
Appointed Date: 18 July 2016
Director
HAXTON, David James
Appointed Date: 10 March 2005
49 years old
Director
JONES, Helene
Appointed Date: 14 February 2002
60 years old
Director
KENT, Catherine Grace Hardy
Appointed Date: 18 July 2016
34 years old
Director
KENT, Sophie Alice Hayes
Appointed Date: 18 July 2016
36 years old

Resigned Directors

Secretary
ABBOTT, Katrina Mary
Resigned: 10 February 2002
Appointed Date: 03 November 1995
Secretary
BIRCH, Wayne Antony
Resigned: 25 August 2010
Appointed Date: 01 October 2006
Secretary
GLANCY, Alexander George
Resigned: 18 July 2016
Appointed Date: 26 August 2010
Secretary
JONES, Helene
Resigned: 01 October 2006
Appointed Date: 27 November 2003
Secretary
LOCKE, Timothy James
Resigned: 03 November 1995
Appointed Date: 12 December 1994
Secretary
SLATTERY, Anna Louise
Resigned: 01 March 2003
Appointed Date: 10 February 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 1994
Appointed Date: 28 November 1994
Director
ABBOTT, Katrina Mary
Resigned: 10 February 2002
Appointed Date: 12 December 1994
61 years old
Director
BIRCH, Wayne Antony
Resigned: 25 August 2010
Appointed Date: 20 May 2005
50 years old
Director
COLE, Stephanie Ann
Resigned: 01 January 2009
Appointed Date: 10 March 2005
46 years old
Director
COLKIN, Clare
Resigned: 25 August 2010
Appointed Date: 20 May 2005
49 years old
Director
CONWAY, Maria Ellen
Resigned: 13 February 2005
Appointed Date: 01 May 1998
58 years old
Director
GLANCY, Alexander George
Resigned: 18 July 2016
Appointed Date: 26 August 2010
43 years old
Director
GLANCY, Naomi Caroline
Resigned: 18 July 2016
Appointed Date: 26 August 2010
46 years old
Director
LOCKE, Timothy James
Resigned: 03 November 1995
Appointed Date: 12 December 1994
67 years old
Director
SLATER, David John
Resigned: 01 May 1998
Appointed Date: 12 December 1994
57 years old
Director
SLATTERY, Anna Louise
Resigned: 19 May 2005
Appointed Date: 03 November 1995
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Miss Catherine Grace Hardy Kent
Notified on: 17 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Alice Hayes Kent
Notified on: 17 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helene Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Haxton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK CHAMPAGNE LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Appointment of Miss Sophie Alice Hayes Kent as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Alexander George Glancy as a secretary on 18 July 2016
19 Jul 2016
Termination of appointment of Alexander George Glancy as a director on 18 July 2016
...
... and 76 more events
14 Dec 1994
Director resigned;new director appointed
14 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1994
New director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: 43 lawrence road, hove, east sussex BN3 5QE
28 Nov 1994
Incorporation

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