CALLISONS PLACE RESIDENTS COMPANY LIMITED
GRAVESEND

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Company number 05972569
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address JAMES PILCHER HOUSE, 49/50 WINDMILL STREET, GRAVESEND, KENT, UNITED KINGDOM, DA12 1BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Caxtons Commercial Limited as a secretary on 1 January 2017; Termination of appointment of Amanda Louise Richards as a secretary on 31 December 2016; Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 9 March 2017. The most likely internet sites of CALLISONS PLACE RESIDENTS COMPANY LIMITED are www.callisonsplaceresidentscompany.co.uk, and www.callisons-place-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisons Place Residents Company Limited is a Private Limited Company. The company registration number is 05972569. Callisons Place Residents Company Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Callisons Place Residents Company Limited is James Pilcher House 49 50 Windmill Street Gravesend Kent United Kingdom Da12 1bg. . CAXTONS COMMERCIAL LIMITED is a Secretary of the company. ADDERLEY, Justine Charlotte is a Director of the company. ADDERLEY, Robert James is a Director of the company. BELL, Susan is a Director of the company. LUPPINO, Pablo is a Director of the company. MONTAGUE, Paul Anthony is a Director of the company. RICHARDS, Amanda Louise is a Director of the company. Secretary BELL, Susan has been resigned. Secretary MAYNARD, Nicholas Ian has been resigned. Secretary RICHARDS, Amanda Louise has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MAYNARD, Mark James has been resigned. Director MAYNARD, Micholas Ian has been resigned. Director RICHARDS, Stephen Christopher has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAXTONS COMMERCIAL LIMITED
Appointed Date: 01 January 2017

Director
ADDERLEY, Justine Charlotte
Appointed Date: 01 October 2008
46 years old

Director
ADDERLEY, Robert James
Appointed Date: 27 July 2009
44 years old

Director
BELL, Susan
Appointed Date: 01 October 2008
53 years old

Director
LUPPINO, Pablo
Appointed Date: 01 October 2008
51 years old

Director
MONTAGUE, Paul Anthony
Appointed Date: 01 October 2008
62 years old

Director
RICHARDS, Amanda Louise
Appointed Date: 15 April 2009
43 years old

Resigned Directors

Secretary
BELL, Susan
Resigned: 15 April 2009
Appointed Date: 01 October 2008

Secretary
MAYNARD, Nicholas Ian
Resigned: 21 October 2010
Appointed Date: 20 October 2006

Secretary
RICHARDS, Amanda Louise
Resigned: 31 December 2016
Appointed Date: 15 April 2009

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Director
MAYNARD, Mark James
Resigned: 15 April 2009
Appointed Date: 20 October 2006
67 years old

Director
MAYNARD, Micholas Ian
Resigned: 15 April 2009
Appointed Date: 20 October 2006
71 years old

Director
RICHARDS, Stephen Christopher
Resigned: 19 November 2014
Appointed Date: 15 April 2009
43 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

CALLISONS PLACE RESIDENTS COMPANY LIMITED Events

09 Mar 2017
Appointment of Caxtons Commercial Limited as a secretary on 1 January 2017
09 Mar 2017
Termination of appointment of Amanda Louise Richards as a secretary on 31 December 2016
09 Mar 2017
Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 9 March 2017
08 Mar 2017
Registered office address changed from 8 Redwood Close Sidcup Kent DA15 8WP to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 8 March 2017
29 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 57 more events
24 Nov 2006
New director appointed
24 Oct 2006
Registered office changed on 24/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation