SECUREOAK PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ

Company number 02435953
Status Active
Incorporation Date 25 October 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 204 NORTHFIELD AVENUE, EALING, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Ms Julia Winter as a director on 6 March 2017; Appointment of Mr Dimitri Hatzitheodoridis as a director on 2 February 2017; Accounts for a dormant company made up to 29 September 2016. The most likely internet sites of SECUREOAK PROPERTY MANAGEMENT LIMITED are www.secureoakpropertymanagement.co.uk, and www.secureoak-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Secureoak Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02435953. Secureoak Property Management Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Secureoak Property Management Limited is 204 Northfield Avenue Ealing London W13 9sj. . CABRELLI, Mara Elsa is a Secretary of the company. CABRELLI, Mara Elsa is a Director of the company. HATZITHEODORIDIS, Dimitri is a Director of the company. KHAN, Nadim Iqbal is a Director of the company. WINTER, Julia is a Director of the company. WRIGHT, Simon Dominic is a Director of the company. Secretary FRIER DRYDEN, Hilary has been resigned. Secretary GORMAN, Lorcan Roderick has been resigned. Secretary WRIGHT, Simon Dominic has been resigned. Director AYRE, Eleanor Forrester has been resigned. Director DIAMOND, Andrew has been resigned. Director DITCHFIELD, Janet has been resigned. Director FOWLER, Francis Norman has been resigned. Director GORMAN, John has been resigned. Director GORMAN, Lorcan Roderick has been resigned. Director KENNY, Charles has been resigned. Director MOSS, Michael Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CABRELLI, Mara Elsa
Appointed Date: 01 March 2001
Director
CABRELLI, Mara Elsa
Appointed Date: 01 March 2001
65 years old
Director
HATZITHEODORIDIS, Dimitri
Appointed Date: 02 February 2017
78 years old
Director
KHAN, Nadim Iqbal
Appointed Date: 15 July 2002
57 years old
Director
WINTER, Julia
Appointed Date: 06 March 2017
37 years old
Director
WRIGHT, Simon Dominic

61 years old

Resigned Directors

Secretary
FRIER DRYDEN, Hilary
Resigned: 01 March 2002
Appointed Date: 08 July 1997
Secretary
GORMAN, Lorcan Roderick
Resigned: 08 August 1997
Appointed Date: 01 May 1993
Secretary
WRIGHT, Simon Dominic
Resigned: 01 May 1993
Director
AYRE, Eleanor Forrester
Resigned: 01 November 2003
Appointed Date: 25 May 1993
107 years old
Director
DIAMOND, Andrew
Resigned: 26 February 2014
Appointed Date: 12 March 2012
50 years old
Director
DITCHFIELD, Janet
Resigned: 08 December 2011
Appointed Date: 01 November 2003
69 years old
Director
FOWLER, Francis Norman
Resigned: 06 January 1995
95 years old
Director
GORMAN, John
Resigned: 01 October 1992
90 years old
Director
GORMAN, Lorcan Roderick
Resigned: 26 March 1997
Appointed Date: 27 October 1993
Director
KENNY, Charles
Resigned: 09 December 2016
Appointed Date: 12 March 2012
80 years old
Director
MOSS, Michael Walter
Resigned: 15 November 1996
Appointed Date: 25 May 1993
82 years old

SECUREOAK PROPERTY MANAGEMENT LIMITED Events

06 Mar 2017
Appointment of Ms Julia Winter as a director on 6 March 2017
15 Feb 2017
Appointment of Mr Dimitri Hatzitheodoridis as a director on 2 February 2017
12 Jan 2017
Accounts for a dormant company made up to 29 September 2016
19 Dec 2016
Termination of appointment of Charles Kenny as a director on 9 December 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 85 more events
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1990
Director resigned;new director appointed
19 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990
Registered office changed on 19/02/90 from: 2 baches street london N1 6UB
25 Oct 1989
Incorporation

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