33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTTS HAMSARD 2629 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HG
Company number 04696832
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 82 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Secretary's details changed for Merlin Company Secretaries Limited on 16 January 2017; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 176 . The most likely internet sites of 33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED are www.33claphamhighstreetmanagementcompany.co.uk, and www.33-clapham-high-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Clapham High Street Management Company Limited is a Private Limited Company. The company registration number is 04696832. 33 Clapham High Street Management Company Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of 33 Clapham High Street Management Company Limited is 82 The Maltings Roydon Road Stanstead Abbotts Hertfordshire Sg12 8hg. . BALINOR COMPANY SECRETARIES LIMITED is a Secretary of the company. BURLETSON, Dean is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary MITCHELL, Ashley Fraser Lewis has been resigned. Secretary O'DRISCOLL, Robert Christopher has been resigned. Secretary PERRY, Deborah Jane has been resigned. Secretary PIOLI, Emma-Jayne Maria has been resigned. Secretary MERLIN ESTATES (EAST) LIMITED has been resigned. Director COOKE, Adrian Paul has been resigned. Director DEME, Mark has been resigned. Director DUNLOP, Roger Napier has been resigned. Director EDGINGTON, Richard Alan has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director JONES, Darren has been resigned. Director KEMP, Mark Andrew has been resigned. Director LAWRIE, Edwin John has been resigned. Director MASSINGHAM, Terence William has been resigned. Director PERRY, Deborah Jane has been resigned. Director PETERS, Stephen William has been resigned. Director TAYLOR, Peter Howard has been resigned. Director VINT, Amanda Madeline has been resigned. Director WEAIT, Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BALINOR COMPANY SECRETARIES LIMITED
Appointed Date: 01 September 2011

Director
BURLETSON, Dean
Appointed Date: 01 February 2016
40 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 May 2003
Appointed Date: 13 March 2003

Secretary
HENWOOD, Julian Richard
Resigned: 06 April 2005
Appointed Date: 23 May 2003

Secretary
MITCHELL, Ashley Fraser Lewis
Resigned: 01 August 2008
Appointed Date: 04 December 2006

Secretary
O'DRISCOLL, Robert Christopher
Resigned: 04 December 2006
Appointed Date: 01 November 2005

Secretary
PERRY, Deborah Jane
Resigned: 14 July 2011
Appointed Date: 01 August 2008

Secretary
PIOLI, Emma-Jayne Maria
Resigned: 01 November 2005
Appointed Date: 05 April 2005

Secretary
MERLIN ESTATES (EAST) LIMITED
Resigned: 01 September 2011
Appointed Date: 14 July 2011

Director
COOKE, Adrian Paul
Resigned: 20 August 2014
Appointed Date: 01 August 2013
68 years old

Director
DEME, Mark
Resigned: 23 May 2003
Appointed Date: 09 May 2003
69 years old

Director
DUNLOP, Roger Napier
Resigned: 12 June 2003
Appointed Date: 23 May 2003
60 years old

Director
EDGINGTON, Richard Alan
Resigned: 04 August 2009
Appointed Date: 01 August 2008
69 years old

Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 13 March 2003

Director
JONES, Darren
Resigned: 30 June 2005
Appointed Date: 24 May 2004
56 years old

Director
KEMP, Mark Andrew
Resigned: 02 May 2006
Appointed Date: 01 November 2005
57 years old

Director
LAWRIE, Edwin John
Resigned: 12 July 2011
Appointed Date: 04 August 2009
64 years old

Director
MASSINGHAM, Terence William
Resigned: 12 June 2003
Appointed Date: 23 May 2003
73 years old

Director
PERRY, Deborah Jane
Resigned: 01 February 2016
Appointed Date: 11 July 2011
58 years old

Director
PETERS, Stephen William
Resigned: 01 August 2008
Appointed Date: 02 May 2006
66 years old

Director
TAYLOR, Peter Howard
Resigned: 01 November 2005
Appointed Date: 30 June 2005
79 years old

Director
VINT, Amanda Madeline
Resigned: 23 May 2003
Appointed Date: 09 May 2003
64 years old

Director
WEAIT, Nicholas
Resigned: 24 May 2004
Appointed Date: 11 June 2003
78 years old

Persons With Significant Control

Mr Dean Burletson
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Jan 2017
Secretary's details changed for Merlin Company Secretaries Limited on 16 January 2017
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 176

14 Apr 2016
Appointment of Mr Dean Burletson as a director on 1 February 2016
14 Apr 2016
Termination of appointment of Deborah Jane Perry as a director on 1 February 2016
...
... and 93 more events
23 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 May 2003
Director resigned
15 May 2003
Company name changed hamsard 2629 LIMITED\certificate issued on 15/05/03
13 Mar 2003
Incorporation