KATANA MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 03434843
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KATANA MANAGEMENT COMPANY LIMITED are www.katanamanagementcompany.co.uk, and www.katana-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Katana Management Company Limited is a Private Limited Company. The company registration number is 03434843. Katana Management Company Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Katana Management Company Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire England Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. FREAR, John Alfred is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary JENSON, Louise Elisabeth has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary G C S PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVENPORT, Ivor Stewart has been resigned. Director DUNSMORE, James has been resigned. Director WALKER, Benjamin Maurice has been resigned. Director WORMALD, Diane Carol 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
TRINITY NOMINEES (1) LIMITED
Appointed Date: 25 August 2015

Director
FREAR, John Alfred
Appointed Date: 25 October 1999
86 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 14 September 2005
Appointed Date: 16 September 1997

Secretary
JENSON, Louise Elisabeth
Resigned: 01 November 2005
Appointed Date: 14 September 2005

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 October 2005

Secretary
G C S PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 01 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Director
DAVENPORT, Ivor Stewart
Resigned: 25 October 1999
Appointed Date: 16 September 1997
68 years old

Director
DUNSMORE, James
Resigned: 25 October 1999
Appointed Date: 16 September 1997
83 years old

Director
WALKER, Benjamin Maurice
Resigned: 20 March 2001
Appointed Date: 25 October 1999
51 years old

Director
WORMALD, Diane Carol
Resigned: 01 December 2014
Appointed Date: 02 November 2006
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

KATANA MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015
15 Oct 2015
Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
...
... and 55 more events
18 Sep 1997
New director appointed
18 Sep 1997
New secretary appointed
18 Sep 1997
Secretary resigned;director resigned
18 Sep 1997
Director resigned
16 Sep 1997
Incorporation