S 500 PROPERTY (MANAGEMENT) LIMITED
DERBY

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Company number 07329080
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address STUART SMITH (DERBY) LTD, 49 QUEEN STREET, DERBY, ENGLAND, DE1 3DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Susan Lyn Smith as a secretary on 10 January 2017; Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Stuart Smith (Derby) Ltd 49 Queen Street Derby DE1 3DE on 4 January 2017; Termination of appointment of Gem Estate Management Limited as a secretary on 31 December 2016. The most likely internet sites of S 500 PROPERTY (MANAGEMENT) LIMITED are www.s500propertymanagement.co.uk, and www.s-500-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. S 500 Property Management Limited is a Private Limited Company. The company registration number is 07329080. S 500 Property Management Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of S 500 Property Management Limited is Stuart Smith Derby Ltd 49 Queen Street Derby England De1 3de. . SMITH, Susan Lyn is a Secretary of the company. ATTENBOROUGH, Mark David is a Director of the company. O'BRIEN, Philip John is a Director of the company. REEVES, Paul Andrew is a Director of the company. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Director GILL, Kuldip Singh has been resigned. Director SHORE, John Douglas has been resigned. Director GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Susan Lyn
Appointed Date: 10 January 2017

Director
ATTENBOROUGH, Mark David
Appointed Date: 22 September 2014
51 years old

Director
O'BRIEN, Philip John
Appointed Date: 04 October 2016
67 years old

Director
REEVES, Paul Andrew
Appointed Date: 10 October 2016
59 years old

Resigned Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2012

Director
GILL, Kuldip Singh
Resigned: 21 July 2014
Appointed Date: 28 July 2010
61 years old

Director
SHORE, John Douglas
Resigned: 07 October 2014
Appointed Date: 21 July 2014
80 years old

Director
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 04 October 2016
Appointed Date: 16 September 2014

Persons With Significant Control

Mr Kuldip Singh Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S 500 PROPERTY (MANAGEMENT) LIMITED Events

13 Jan 2017
Appointment of Mrs Susan Lyn Smith as a secretary on 10 January 2017
04 Jan 2017
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Stuart Smith (Derby) Ltd 49 Queen Street Derby DE1 3DE on 4 January 2017
04 Jan 2017
Termination of appointment of Gem Estate Management Limited as a secretary on 31 December 2016
10 Oct 2016
Appointment of Mr Paul Andrew Reeves as a director on 10 October 2016
05 Oct 2016
Appointment of Mr Philip John O'brien as a director on 4 October 2016
...
... and 21 more events
16 Oct 2012
Registered office address changed from 143 Loughborough Road Leicester LE4 5LR United Kingdom on 16 October 2012
31 Jul 2012
First Gazette notice for compulsory strike-off
03 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
09 Sep 2010
Current accounting period extended from 31 July 2011 to 31 August 2011
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted