CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 9AG

Company number 04572789
Status Active
Incorporation Date 24 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 CHARLOTTE COURT, ESHER, SURREY, KT10 9AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 no member list. The most likely internet sites of CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED are www.charlottecourteshermanagementcompany.co.uk, and www.charlotte-court-esher-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Court Esher Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04572789. Charlotte Court Esher Management Company Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Charlotte Court Esher Management Company Limited is 2 Charlotte Court Esher Surrey Kt10 9ag. . WINCKLESS, Neil Anthony Roger is a Secretary of the company. BIRCH, Mitra Danica is a Director of the company. DAVDA, Shrenik is a Director of the company. HOMATENOS, Digenis Andreas is a Director of the company. PIRBAI, Ameen is a Director of the company. STARK, Talbot Allen is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director PELLING, Simon John has been resigned. Director SMITH BERNAL, Graham has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINCKLESS, Neil Anthony Roger
Appointed Date: 09 May 2005
Director
BIRCH, Mitra Danica
Appointed Date: 10 September 2013
57 years old
Director
DAVDA, Shrenik
Appointed Date: 21 March 2005
65 years old
Director
HOMATENOS, Digenis Andreas
Appointed Date: 21 March 2005
68 years old
Director
PIRBAI, Ameen
Appointed Date: 21 March 2005
54 years old
Director
STARK, Talbot Allen
Appointed Date: 21 March 2005
60 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 24 October 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 23 October 2003
Appointed Date: 24 October 2002
38 years old
Director
PELLING, Simon John
Resigned: 30 July 2007
Appointed Date: 21 March 2005
57 years old
Director
SMITH BERNAL, Graham
Resigned: 04 April 2013
Appointed Date: 30 July 2007
67 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 21 March 2005
Appointed Date: 23 October 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Digenis Andreas Homatenos
Notified on: 24 October 2016
68 years old
Nature of control: Has significant influence or control

CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 no member list
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Sep 2015
Termination of appointment of Graham Smith Bernal as a director on 4 April 2013
...
... and 44 more events
05 Nov 2003
Annual return made up to 24/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
31 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
24 Oct 2002
Incorporation

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