FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH
Company number 04231796
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address HJP AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 24 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 ; Director's details changed for Victoria Joane Loraine on 1 May 2016. The most likely internet sites of FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED are www.fortyoneeatonplacemanagementcompany.co.uk, and www.forty-one-eaton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Forty One Eaton Place Management Company Limited is a Private Limited Company. The company registration number is 04231796. Forty One Eaton Place Management Company Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Forty One Eaton Place Management Company Limited is Hjp Audley House Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . BERNARDI, Maria Nicoletta is a Secretary of the company. BERNARDI, Maria Nicoletta is a Director of the company. LEADER, David Richard is a Director of the company. LORAINE, Victoria Joane is a Director of the company. SYLLANTAVOS, Ioannis is a Director of the company. Secretary HOTCHIN, Simon has been resigned. Secretary LEVY, Ivan Clive has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HOTCHIN, Simon has been resigned. Director LEADER, Mark has been resigned. Director LEADER, Mark James has been resigned. Director LEES, Elizabeth Joan has been resigned. Director LEVY, Ivan Clive has been resigned. Director MURI, Mats has been resigned. Director O'NEILL, Peter John has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERNARDI, Maria Nicoletta
Appointed Date: 29 June 2007

Director
BERNARDI, Maria Nicoletta
Appointed Date: 29 June 2007
55 years old

Director
LEADER, David Richard
Appointed Date: 07 May 2011
53 years old

Director
LORAINE, Victoria Joane
Appointed Date: 07 March 2013
55 years old

Director
SYLLANTAVOS, Ioannis
Appointed Date: 09 May 2011
90 years old

Resigned Directors

Secretary
HOTCHIN, Simon
Resigned: 30 April 2004
Appointed Date: 23 July 2001

Secretary
LEVY, Ivan Clive
Resigned: 16 July 2007
Appointed Date: 30 April 2004

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 11 June 2001

Director
HOTCHIN, Simon
Resigned: 30 April 2004
Appointed Date: 23 July 2001
61 years old

Director
LEADER, Mark
Resigned: 07 March 2013
Appointed Date: 11 August 2011
51 years old

Director
LEADER, Mark James
Resigned: 07 March 2013
Appointed Date: 11 August 2011
51 years old

Director
LEES, Elizabeth Joan
Resigned: 16 July 2007
Appointed Date: 23 July 2001
81 years old

Director
LEVY, Ivan Clive
Resigned: 16 July 2007
Appointed Date: 30 April 2004
68 years old

Director
MURI, Mats
Resigned: 23 March 2009
Appointed Date: 29 June 2007
55 years old

Director
O'NEILL, Peter John
Resigned: 11 August 2011
Appointed Date: 23 March 2009
67 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 11 June 2001

FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 24 December 2015
30 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4

30 Jun 2016
Director's details changed for Victoria Joane Loraine on 1 May 2016
30 Jun 2016
Director's details changed for Mr David Richard Leader on 15 May 2016
26 Jun 2016
Registered office address changed from C/O the Company Secretary Flat 1 41 Eaton Place London SW1X 8BX United Kingdom to Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 26 June 2016
...
... and 55 more events
27 Jul 2001
New director appointed
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
26 Jul 2001
New secretary appointed;new director appointed
11 Jun 2001
Incorporation