SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 00932054
Status Active
Incorporation Date 14 May 1968
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED are www.secondfortisgreenpropertiesmanagementcompany.co.uk, and www.second-fortis-green-properties-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Fortis Green Properties Management Company Limited is a Private Limited Company. The company registration number is 00932054. Second Fortis Green Properties Management Company Limited has been working since 14 May 1968. The present status of the company is Active. The registered address of Second Fortis Green Properties Management Company Limited is 15a Station Road Epping Essex Cm16 4hg. . ASHER, Deborah Jane is a Secretary of the company. ADAMS, Carolyn Jill is a Director of the company. ADAMS, David Keith Francis is a Director of the company. ANDREW, Lesley Collingwood is a Director of the company. ASHER, Deborah Jane is a Director of the company. BANNISTER, Diana Mary is a Director of the company. BERNARD, Rachel Harriet is a Director of the company. BEW, John Patrick Arthur, Dr is a Director of the company. BIDDLE, Colin Peter is a Director of the company. CONWAY, Jaqueline Anneliese is a Director of the company. CORDEIRO, Kenneth Anthony is a Director of the company. DIXON, Wendy Joann is a Director of the company. LEVY, Timothy is a Director of the company. MATTISON, Charles Robert is a Director of the company. MATTISON, Rosalyn Joy is a Director of the company. MERCER, Sylvia Joan is a Director of the company. O'DONNELL, John Patrick is a Director of the company. OBERTELLI, Luigina is a Director of the company. SNELL, Beverley Ann is a Director of the company. THAKE, Jason Morgan is a Director of the company. TUDOR HART, Timothy Camber is a Director of the company. WILLIAMS, Kate is a Director of the company. Secretary COHEN, Audrey Bernice has been resigned. Secretary FOX, Howard has been resigned. Secretary HYAMS, Peter Alec Horwit has been resigned. Secretary LEVY, Timothy has been resigned. Director ALFLATT, Thomas Eric has been resigned. Director BERKELEY, Iona Sarah Caroline has been resigned. Director BERNARD, Peter Nathaniel has been resigned. Director BROIT, Miriam has been resigned. Director BULL, Winifred May has been resigned. Director CHRISTOFIDES, Emanuel Constantine has been resigned. Director CLARK, Jack Edward has been resigned. Director COHEN, Audrey Bernice has been resigned. Director COLEMAN, Winifred May has been resigned. Director COURTMAN-DAVIES, Mary Judith Langdale has been resigned. Director DIALER, Herbert has been resigned. Director DIRDAL, Erik has been resigned. Director ENGEL, Hans Oscar has been resigned. Director FOX, Howard has been resigned. Director FOX, Wendy Rose has been resigned. Director GEORGE, David Joseph Henry has been resigned. Director HARE, Pamela Susan has been resigned. Director HYAMS, Peter Alec Horwit has been resigned. Director ISON, David has been resigned. Director JONES, Arthur Colin Camber has been resigned. Director KELLY, Martin Nicholas has been resigned. Director KELLY, Stephanie Alison has been resigned. Director KHAN, Marcel has been resigned. Director PARKINSON, Rose has been resigned. Director POLUSHKO, Magda has been resigned. Director ROSENBERG, Matthew has been resigned. Director SELBY, Eileen has been resigned. Director SELBY, Stephen Anthony has been resigned. Director STALBOW, Joanna has been resigned. Director STONE KHAN, Joanna Rosanne has been resigned. Director YATES, Victor Alexander has been resigned. Director YATES, Victor Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHER, Deborah Jane
Appointed Date: 08 August 2016

Director
ADAMS, Carolyn Jill
Appointed Date: 01 July 2009
82 years old

Director
ADAMS, David Keith Francis
Appointed Date: 01 July 2009
79 years old

Director
ANDREW, Lesley Collingwood
Appointed Date: 19 September 2002
79 years old

Director
ASHER, Deborah Jane
Appointed Date: 07 March 2011
71 years old

Director
BANNISTER, Diana Mary
Appointed Date: 01 April 1993
86 years old

Director
BERNARD, Rachel Harriet
Appointed Date: 08 August 2016
54 years old

Director
BEW, John Patrick Arthur, Dr
Appointed Date: 29 January 2010
45 years old

Director
BIDDLE, Colin Peter

85 years old

Director
CONWAY, Jaqueline Anneliese
Appointed Date: 20 April 1998
68 years old

Director
CORDEIRO, Kenneth Anthony
Appointed Date: 09 December 2011
84 years old

Director
DIXON, Wendy Joann
Appointed Date: 25 January 1999
62 years old

Director
LEVY, Timothy
Appointed Date: 20 April 1998
69 years old

Director
MATTISON, Charles Robert
Appointed Date: 12 May 2003
78 years old

Director
MATTISON, Rosalyn Joy
Appointed Date: 12 May 2003
76 years old

Director
MERCER, Sylvia Joan
Appointed Date: 26 August 2015
90 years old

Director
O'DONNELL, John Patrick
Appointed Date: 30 September 1996
67 years old

Director
OBERTELLI, Luigina
Appointed Date: 28 November 1997
93 years old

Director
SNELL, Beverley Ann

84 years old

Director
THAKE, Jason Morgan
Appointed Date: 08 August 2016
55 years old

Director
TUDOR HART, Timothy Camber
Appointed Date: 19 July 1994
68 years old

Director
WILLIAMS, Kate
Appointed Date: 29 January 2010
46 years old

Resigned Directors

Secretary
COHEN, Audrey Bernice
Resigned: 08 August 2016
Appointed Date: 15 December 2009

Secretary
FOX, Howard
Resigned: 26 October 1998

Secretary
HYAMS, Peter Alec Horwit
Resigned: 10 June 2002
Appointed Date: 26 October 1998

Secretary
LEVY, Timothy
Resigned: 15 December 2009
Appointed Date: 10 June 2002

Director
ALFLATT, Thomas Eric
Resigned: 01 April 1993
93 years old

Director
BERKELEY, Iona Sarah Caroline
Resigned: 09 December 2011
Appointed Date: 18 August 2004
49 years old

Director
BERNARD, Peter Nathaniel
Resigned: 16 December 2008
Appointed Date: 29 October 1993
97 years old

Director
BROIT, Miriam
Resigned: 15 December 2006
Appointed Date: 29 April 1994
65 years old

Director
BULL, Winifred May
Resigned: 02 August 1993
107 years old

Director
CHRISTOFIDES, Emanuel Constantine
Resigned: 20 December 1994
97 years old

Director
CLARK, Jack Edward
Resigned: 28 November 1997
93 years old

Director
COHEN, Audrey Bernice
Resigned: 08 August 2016
97 years old

Director
COLEMAN, Winifred May
Resigned: 30 June 1993

Director
COURTMAN-DAVIES, Mary Judith Langdale
Resigned: 10 August 2015
Appointed Date: 16 December 2008
97 years old

Director
DIALER, Herbert
Resigned: 29 April 1994
91 years old

Director
DIRDAL, Erik
Resigned: 07 March 2011
Appointed Date: 12 February 2007
55 years old

Director
ENGEL, Hans Oscar
Resigned: 15 November 1998
109 years old

Director
FOX, Howard
Resigned: 21 May 2000
87 years old

Director
FOX, Wendy Rose
Resigned: 21 May 2000
Appointed Date: 01 May 1997
85 years old

Director
GEORGE, David Joseph Henry
Resigned: 20 August 2002
Appointed Date: 20 December 1994
100 years old

Director
HARE, Pamela Susan
Resigned: 20 July 2001
76 years old

Director
HYAMS, Peter Alec Horwit
Resigned: 10 June 2002
76 years old

Director
ISON, David
Resigned: 30 September 1996
95 years old

Director
JONES, Arthur Colin Camber
Resigned: 22 August 1993
99 years old

Director
KELLY, Martin Nicholas
Resigned: 16 August 2004
Appointed Date: 15 June 2002
61 years old

Director
KELLY, Stephanie Alison
Resigned: 15 June 2002
64 years old

Director
KHAN, Marcel
Resigned: 29 January 2010
Appointed Date: 14 June 2005
60 years old

Director
PARKINSON, Rose
Resigned: 14 June 2005
Appointed Date: 31 October 2002
90 years old

Director
POLUSHKO, Magda
Resigned: 31 October 2002
Appointed Date: 23 December 1998
89 years old

Director
ROSENBERG, Matthew
Resigned: 03 September 2009
Appointed Date: 20 July 2001
48 years old

Director
SELBY, Eileen
Resigned: 30 June 1993
111 years old

Director
SELBY, Stephen Anthony
Resigned: 20 April 1998
Appointed Date: 18 October 1993
82 years old

Director
STALBOW, Joanna
Resigned: 01 July 2009
Appointed Date: 20 July 2001
49 years old

Director
STONE KHAN, Joanna Rosanne
Resigned: 29 January 2010
Appointed Date: 14 June 2005
63 years old

Director
YATES, Victor Alexander
Resigned: 28 November 1997
Appointed Date: 01 May 1997
98 years old

Director
YATES, Victor Alexander
Resigned: 30 June 1993
98 years old

Persons With Significant Control

Ms Deborah Jane Asher
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Confirmation statement made on 30 June 2016 with updates
10 Aug 2016
Appointment of Ms Rachel Harriet Bernard as a director on 8 August 2016
10 Aug 2016
Appointment of Mr Jason Morgan Thake as a director on 8 August 2016
...
... and 174 more events
18 Feb 1987
Full accounts made up to 31 December 1985

21 Jan 1987
New director appointed

03 Dec 1986
Return made up to 13/10/86; full list of members

03 Dec 1986
Director resigned

14 May 1968
Incorporation