BASE (ACTON) MANAGEMENT COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE
Company number 05387946
Status Active
Incorporation Date 10 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Neil Meyer Averbach on 11 April 2016. The most likely internet sites of BASE (ACTON) MANAGEMENT COMPANY LIMITED are www.baseactonmanagementcompany.co.uk, and www.base-acton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Acton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05387946. Base Acton Management Company Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Base Acton Management Company Limited is Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. AUERBACH, Neil Meyer is a Director of the company. CORMETZ LIMITED is a Director of the company. Secretary MALDE, Nishith has been resigned. Secretary NOON, Victoria Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONN, Philip Albert has been resigned. Director LAUGHARNE, Richard James has been resigned. Director TUSTIN, Peter Norman has been resigned. Director WOLEK, Anna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 05 July 2007
Director
AUERBACH, Neil Meyer
Appointed Date: 27 July 2007
75 years old
Director
CORMETZ LIMITED
Appointed Date: 19 November 2014

Resigned Directors

Secretary
MALDE, Nishith
Resigned: 22 July 2005
Appointed Date: 10 March 2005
Secretary
NOON, Victoria Christine
Resigned: 05 July 2007
Appointed Date: 22 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
BONN, Philip Albert
Resigned: 19 November 2014
Appointed Date: 12 March 2009
85 years old
Director
LAUGHARNE, Richard James
Resigned: 01 October 2007
Appointed Date: 10 March 2005
76 years old
Director
TUSTIN, Peter Norman
Resigned: 01 October 2007
Appointed Date: 10 March 2005
68 years old
Director
WOLEK, Anna
Resigned: 17 February 2016
Appointed Date: 01 January 2008
69 years old

Persons With Significant Control

Cormetz Limited
Notified on: 1 March 2017
Nature of control: Has significant influence or control

BASE (ACTON) MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Director's details changed for Neil Meyer Averbach on 11 April 2016
18 Mar 2016
Annual return made up to 10 March 2016 no member list
17 Feb 2016
Termination of appointment of Anna Wolek as a director on 17 February 2016
...
... and 43 more events
16 Mar 2006
Annual return made up to 10/03/06
03 Aug 2005
New secretary appointed
03 Aug 2005
Secretary resigned
17 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

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