CANADA WATERS MANAGEMENT COMPANY (NO.2) LIMITED
LONDON

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Company number 03456032
Status Active
Incorporation Date 27 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38 38 CORBRIDGE COURT, GLAISHER STREET, LONDON, ENGLAND, SE8 3ES
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 1 the Steeples the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP to 38 38 Corbridge Court Glaisher Street London SE8 3ES on 8 January 2017; Appointment of Gq Property Management Limited as a secretary on 1 January 2017; Termination of appointment of Thomas Jonathan Crane as a secretary on 31 December 2016. The most likely internet sites of CANADA WATERS MANAGEMENT COMPANY (NO.2) LIMITED are www.canadawatersmanagementcompanyno2.co.uk, and www.canada-waters-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Canada Waters Management Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03456032. Canada Waters Management Company No 2 Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Canada Waters Management Company No 2 Limited is 38 38 Corbridge Court Glaisher Street London England Se8 3es. . GQ PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BUTLER, Wayne Stephen is a Director of the company. FISHER, Mark is a Director of the company. Secretary CRANE, Thomas Jonathan has been resigned. Secretary GOUBERT, Judith Anne has been resigned. Secretary KOURA, Allan has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary COMMANDMENT PROPERTY SERVICES (UNITED KINGDOM) LTD has been resigned. Secretary DYER & CO SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director AMIN, Mohaia has been resigned. Director CHAN, Johnnie has been resigned. Director COLLEY, Fiona Margaret has been resigned. Director CORDY, Richard Miles has been resigned. Director CORKE, Ian Christopher has been resigned. Director ELDER, John Alexander has been resigned. Director FOULDS, Eric William has been resigned. Director FULKER, Ann Patricia has been resigned. Director GOUBERT, Judith Anne has been resigned. Director HARDING, Toby has been resigned. Director HAYWARD, John David has been resigned. Director JACK, Martin Kenyon has been resigned. Director KNAPP, Allan Christopher has been resigned. Director KOURA, Allan has been resigned. Director MEHROTRA, Aseem has been resigned. Director O NEILL, Brendon Hugh has been resigned. Director OWENS, Edward Francis has been resigned. Director PARTINGTON, Anthony Morley has been resigned. Director PIKE, Alex has been resigned. Director ROOD, Terence Leslie has been resigned. Director RYLAND, Josephine has been resigned. Director SOBCZYK, Klaudius has been resigned. Director WALKER, James Craig has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GQ PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2017

Director
BUTLER, Wayne Stephen
Appointed Date: 05 June 2014
54 years old

Director
FISHER, Mark
Appointed Date: 14 August 2009
53 years old

Resigned Directors

Secretary
CRANE, Thomas Jonathan
Resigned: 31 December 2016
Appointed Date: 27 January 2012

Secretary
GOUBERT, Judith Anne
Resigned: 06 May 2004
Appointed Date: 24 February 2004

Secretary
KOURA, Allan
Resigned: 26 July 2001
Appointed Date: 25 April 2001

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Secretary
COMMANDMENT PROPERTY SERVICES (UNITED KINGDOM) LTD
Resigned: 27 January 2012
Appointed Date: 01 February 2006

Secretary
DYER & CO SERVICES LIMITED
Resigned: 01 February 2006
Appointed Date: 06 May 2004

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 February 2004
Appointed Date: 01 August 2001

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 27 October 1997

Director
AMIN, Mohaia
Resigned: 04 September 2010
Appointed Date: 25 August 2009
55 years old

Director
CHAN, Johnnie
Resigned: 14 May 2011
Appointed Date: 14 August 2009
51 years old

Director
COLLEY, Fiona Margaret
Resigned: 10 July 2003
Appointed Date: 25 April 2001
51 years old

Director
CORDY, Richard Miles
Resigned: 29 January 1999
Appointed Date: 27 October 1997
67 years old

Director
CORKE, Ian Christopher
Resigned: 15 December 2005
Appointed Date: 01 November 2004
83 years old

Director
ELDER, John Alexander
Resigned: 29 July 2009
Appointed Date: 01 November 2008
51 years old

Director
FOULDS, Eric William
Resigned: 31 December 1999
Appointed Date: 27 October 1997
78 years old

Director
FULKER, Ann Patricia
Resigned: 19 January 1999
Appointed Date: 27 October 1997
75 years old

Director
GOUBERT, Judith Anne
Resigned: 31 March 2006
Appointed Date: 16 October 2002
68 years old

Director
HARDING, Toby
Resigned: 12 March 2010
Appointed Date: 22 March 2006
55 years old

Director
HAYWARD, John David
Resigned: 30 May 2003
Appointed Date: 25 April 2001
72 years old

Director
JACK, Martin Kenyon
Resigned: 29 June 2011
Appointed Date: 03 September 2009
73 years old

Director
KNAPP, Allan Christopher
Resigned: 30 April 2011
Appointed Date: 14 August 2009
48 years old

Director
KOURA, Allan
Resigned: 13 February 2002
Appointed Date: 25 April 2001
59 years old

Director
MEHROTRA, Aseem
Resigned: 22 June 2010
Appointed Date: 14 August 2009
60 years old

Director
O NEILL, Brendon Hugh
Resigned: 25 April 2001
Appointed Date: 29 January 1999
63 years old

Director
OWENS, Edward Francis
Resigned: 25 April 2001
Appointed Date: 26 January 2001
59 years old

Director
PARTINGTON, Anthony Morley
Resigned: 01 June 2008
Appointed Date: 25 April 2001
78 years old

Director
PIKE, Alex
Resigned: 03 February 2010
Appointed Date: 25 June 2007
48 years old

Director
ROOD, Terence Leslie
Resigned: 26 January 2001
Appointed Date: 20 January 1999
76 years old

Director
RYLAND, Josephine
Resigned: 10 February 2004
Appointed Date: 25 April 2001
61 years old

Director
SOBCZYK, Klaudius
Resigned: 26 June 2003
Appointed Date: 25 April 2001
58 years old

Director
WALKER, James Craig
Resigned: 31 July 2014
Appointed Date: 01 October 2009
42 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

CANADA WATERS MANAGEMENT COMPANY (NO.2) LIMITED Events

08 Jan 2017
Registered office address changed from 1 the Steeples the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP to 38 38 Corbridge Court Glaisher Street London SE8 3ES on 8 January 2017
05 Jan 2017
Appointment of Gq Property Management Limited as a secretary on 1 January 2017
05 Jan 2017
Termination of appointment of Thomas Jonathan Crane as a secretary on 31 December 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 112 more events
09 Jan 1998
New director appointed
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed
09 Jan 1998
Registered office changed on 09/01/98 from: po box 55 7 spa road london SE16 3QQ
27 Oct 1997
Incorporation