Company number 04093326
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Appointment of Ms Ruth Elizabeth Tessa Holt as a director on 10 May 2017; Termination of appointment of Susan Rendle as a director on 2 May 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DAUBENEY PLACE MANAGEMENT LTD are www.daubeneyplacemanagement.co.uk, and www.daubeney-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Daubeney Place Management Ltd is a Private Limited Company.
The company registration number is 04093326. Daubeney Place Management Ltd has been working since 19 October 2000.
The present status of the company is Active. The registered address of Daubeney Place Management Ltd is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. BIRDSEYE, Christine Denise is a Director of the company. BOYCE, Linda Mary Rose is a Director of the company. CHHATRALIA, Minesh is a Director of the company. HOLT, Ruth Elizabeth Tessa is a Director of the company. SOOD, Saj is a Director of the company. STEPHENS, Anthony is a Director of the company. WEBB, Andrea is a Director of the company. Secretary MEROLA, Carla Jane has been resigned. Secretary TAYLOR, Keith has been resigned. Secretary VYAS, Bhavini has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director LEGG, Christopher David has been resigned. Director MACKINTOSH, Hazel has been resigned. Director PRICE, Simon has been resigned. Director RENDLE, Susan has been resigned. Director SMOLAS, Paul has been resigned. Director TAYLOR, Keith has been resigned. Director VYAS, Bhavini has been resigned. Director WORKMAN, Mark Peter has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Dormant Company".
daubeney place management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ABLESAFE LIMITED
Appointed Date: 30 July 2003
Director
SOOD, Saj
Appointed Date: 28 April 2014
54 years old
Resigned Directors
Secretary
TAYLOR, Keith
Resigned: 08 December 2001
Appointed Date: 01 September 2001
Secretary
VYAS, Bhavini
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 September 2001
Appointed Date: 19 October 2000
Director
MACKINTOSH, Hazel
Resigned: 13 March 2006
Appointed Date: 16 August 2004
92 years old
Director
PRICE, Simon
Resigned: 20 January 2005
Appointed Date: 01 September 2001
50 years old
Director
RENDLE, Susan
Resigned: 02 May 2017
Appointed Date: 02 January 2015
76 years old
Director
SMOLAS, Paul
Resigned: 19 January 2005
Appointed Date: 01 September 2001
60 years old
Director
TAYLOR, Keith
Resigned: 28 July 2003
Appointed Date: 01 September 2001
60 years old
Director
VYAS, Bhavini
Resigned: 09 October 2012
Appointed Date: 25 February 2005
57 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 01 September 2001
Appointed Date: 19 October 2000
DAUBENEY PLACE MANAGEMENT LTD Events
10 May 2017
Appointment of Ms Ruth Elizabeth Tessa Holt as a director on 10 May 2017
08 May 2017
Termination of appointment of Susan Rendle as a director on 2 May 2017
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
17 Oct 2001
New director appointed
19 Oct 2000
Incorporation