PARAMOUNT APARTMENTS MANAGEMENT LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3BX

Company number 03859656
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address OAK HOUSE, 5 WOODEND PARK, COBHAM, SURREY, KT11 3BX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Susan Watt as a director on 7 March 2016. The most likely internet sites of PARAMOUNT APARTMENTS MANAGEMENT LIMITED are www.paramountapartmentsmanagement.co.uk, and www.paramount-apartments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Apartments Management Limited is a Private Limited Company. The company registration number is 03859656. Paramount Apartments Management Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Paramount Apartments Management Limited is Oak House 5 Woodend Park Cobham Surrey Kt11 3bx. . GAISFORD, Philip David is a Director of the company. THORUP, Klaus is a Director of the company. Secretary FORMAN, John Henry Richard has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MUMFORD, Garry Stephen has been resigned. Secretary PACKER, Suzanne Mary has been resigned. Secretary PATEL, Neal has been resigned. Secretary SELLENS, Jayne Mary has been resigned. Director CROCKER, Howard Henry has been resigned. Director CROCKER, Paul has been resigned. Director GENTILI, Francesca Henrietta Helen has been resigned. Director HIGHMAN, Andrew has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director PACKER, Mark John has been resigned. Director WATT, Susan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GAISFORD, Philip David
Appointed Date: 07 March 2016
83 years old
Director
THORUP, Klaus
Appointed Date: 18 June 2012
50 years old

Resigned Directors

Secretary
FORMAN, John Henry Richard
Resigned: 20 May 2000
Appointed Date: 15 October 1999
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Secretary
MUMFORD, Garry Stephen
Resigned: 21 January 2002
Appointed Date: 25 May 2000
Secretary
PACKER, Suzanne Mary
Resigned: 27 April 2005
Appointed Date: 04 September 2003
Secretary
PATEL, Neal
Resigned: 05 May 2009
Appointed Date: 27 April 2005
Secretary
SELLENS, Jayne Mary
Resigned: 04 September 2003
Appointed Date: 12 December 2001
Director
CROCKER, Howard Henry
Resigned: 21 January 2002
Appointed Date: 15 October 1999
62 years old
Director
CROCKER, Paul
Resigned: 21 January 2002
Appointed Date: 15 October 1999
64 years old
Director
GENTILI, Francesca Henrietta Helen
Resigned: 18 March 2005
Appointed Date: 21 January 2002
59 years old
Director
HIGHMAN, Andrew
Resigned: 29 November 2011
Appointed Date: 21 March 2005
47 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
PACKER, Mark John
Resigned: 01 October 2007
Appointed Date: 21 January 2002
60 years old
Director
WATT, Susan
Resigned: 07 March 2016
Appointed Date: 01 October 2007
62 years old

Persons With Significant Control

Mr Philip David Gaisford
Notified on: 15 October 2016
83 years old
Nature of control: Has significant influence or control
Mr Klaus Thorup
Notified on: 15 October 2016
50 years old
Nature of control: Has significant influence or control

PARAMOUNT APARTMENTS MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Termination of appointment of Susan Watt as a director on 7 March 2016
07 Mar 2016
Appointment of Mr. Philip David Gaisford as a director on 7 March 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12
...
... and 63 more events
12 Nov 1999
New director appointed
12 Nov 1999
New director appointed
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
15 Oct 1999
Incorporation

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