THAMES EDGE MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04334044
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, ENGLAND, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Hml Company Secretarial Services Limted as a secretary on 1 November 2016; Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 94 Park Lane Croydon CR0 1JB on 2 February 2017. The most likely internet sites of THAMES EDGE MANAGEMENT LIMITED are www.thamesedgemanagement.co.uk, and www.thames-edge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Thames Edge Management Limited is a Private Limited Company. The company registration number is 04334044. Thames Edge Management Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Thames Edge Management Limited is 94 Park Lane Croydon England Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. GERACI, Margaret is a Director of the company. Secretary FICKLING, David Arthur has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BAKER, Edward Matthew Scott has been resigned. Director COLEMAN, Sheila Ann has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director GILLERY, Bryan Fred has been resigned. Director KENNEDY, Dermot Anthony has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMTED
Appointed Date: 01 November 2016
Director
GERACI, Margaret
Appointed Date: 26 October 2016
65 years old

Resigned Directors

Secretary
FICKLING, David Arthur
Resigned: 01 March 2006
Appointed Date: 21 December 2001
Nominee Secretary
POOLEY, Maureen
Resigned: 08 July 2005
Appointed Date: 04 December 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 10 April 2013
Appointed Date: 08 July 2005
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 31 December 2016
Appointed Date: 01 August 2013
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 10 September 2013
Appointed Date: 10 September 2013
Director
BAKER, Edward Matthew Scott
Resigned: 10 April 2013
Appointed Date: 30 September 2010
63 years old
Director
COLEMAN, Sheila Ann
Resigned: 01 March 2006
Appointed Date: 21 December 2001
77 years old
Director
FELTHAM, Emma Rachel
Resigned: 07 January 2002
Appointed Date: 04 December 2001
44 years old
Director
GILLERY, Bryan Fred
Resigned: 01 March 2006
Appointed Date: 21 December 2001
74 years old
Director
KENNEDY, Dermot Anthony
Resigned: 26 October 2016
Appointed Date: 10 April 2013
63 years old
Nominee Director
POOLEY, Maureen
Resigned: 07 January 2002
Appointed Date: 04 December 2001
79 years old
Director
EVERDIRECTOR LIMITED
Resigned: 10 April 2013
Appointed Date: 01 March 2006

THAMES EDGE MANAGEMENT LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
03 Feb 2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 1 November 2016
02 Feb 2017
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 94 Park Lane Croydon CR0 1JB on 2 February 2017
02 Feb 2017
Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016
29 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 59 more events
11 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2001
Incorporation

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