CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4DG

Company number 05069969
Status Active
Incorporation Date 10 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD, KINGSLAND ROAD, LONDON, E8 4DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Justin Tully as a director on 11 May 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Helga Maria Lavin as a director on 18 May 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED are www.claremonthousemartellroadmanagementcompany.co.uk, and www.claremont-house-martell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremont House Martell Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05069969. Claremont House Martell Road Management Company Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Claremont House Martell Road Management Company Limited is Haus Block Management 266 Kingsland Road Kingsland Road London E8 4dg. . HLH ACCOUNTANTS LIMITED is a Secretary of the company. ASARE, Olivett Darkwah is a Director of the company. LEO, Warren Anthony is a Director of the company. READ, Elliot James is a Director of the company. TULLY, Justin is a Director of the company. Secretary FAIRBROTHER, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASARE, Melissa Ann has been resigned. Director BARRACLOUGH, Richard has been resigned. Director BURSEY, Kate has been resigned. Director FOLEY, Kevin Paul has been resigned. Director KAUL, Sapna, Dr has been resigned. Director KAUL, Sundeep, Dr has been resigned. Director L'HELGUEN, Laetitia has been resigned. Director LAVIN, Helga Maria has been resigned. Director NICHOLSON, Thomas Marshall has been resigned. Director NORTON, Edward John has been resigned. Director PHILLIPS, Julia Helen has been resigned. Director TROAKES, Claire, Dr has been resigned. Director WARD, Karen Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HLH ACCOUNTANTS LIMITED
Appointed Date: 24 December 2014
Director
ASARE, Olivett Darkwah
Appointed Date: 13 June 2016
48 years old
Director
LEO, Warren Anthony
Appointed Date: 20 April 2016
57 years old
Director
READ, Elliot James
Appointed Date: 20 April 2016
43 years old
Director
TULLY, Justin
Appointed Date: 11 May 2017
54 years old

Resigned Directors

Secretary
FAIRBROTHER, Paul Anthony
Resigned: 05 March 2015
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
ASARE, Melissa Ann
Resigned: 23 July 2016
Appointed Date: 27 March 2013
49 years old
Director
BARRACLOUGH, Richard
Resigned: 25 October 2004
Appointed Date: 10 March 2004
70 years old
Director
BURSEY, Kate
Resigned: 02 April 2012
Appointed Date: 17 November 2004
52 years old
Director
FOLEY, Kevin Paul
Resigned: 25 October 2004
Appointed Date: 10 March 2004
68 years old
Director
KAUL, Sapna, Dr
Resigned: 31 July 2012
Appointed Date: 25 October 2004
54 years old
Director
KAUL, Sundeep, Dr
Resigned: 31 July 2012
Appointed Date: 25 October 2004
55 years old
Director
L'HELGUEN, Laetitia
Resigned: 01 February 2017
Appointed Date: 25 October 2004
48 years old
Director
LAVIN, Helga Maria
Resigned: 18 May 2017
Appointed Date: 27 March 2013
53 years old
Director
NICHOLSON, Thomas Marshall
Resigned: 25 October 2004
Appointed Date: 10 March 2004
60 years old
Director
NORTON, Edward John
Resigned: 17 August 2006
Appointed Date: 25 October 2004
51 years old
Director
PHILLIPS, Julia Helen
Resigned: 09 February 2017
Appointed Date: 21 September 2015
44 years old
Director
TROAKES, Claire, Dr
Resigned: 01 May 2015
Appointed Date: 04 September 2007
48 years old
Director
WARD, Karen Louise
Resigned: 01 December 2015
Appointed Date: 11 April 2012
46 years old

Persons With Significant Control

Mr Olivett Darkwah Asare
Notified on: 31 March 2017
48 years old
Nature of control: Has significant influence or control
Ms Helga Maria Lavin
Notified on: 31 March 2017
53 years old
Nature of control: Has significant influence or control
Mr Warren Anthony Leo
Notified on: 31 March 2017
57 years old
Nature of control: Has significant influence or control

CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED Events

25 May 2017
Appointment of Mr Justin Tully as a director on 11 May 2017
This document is being processed and will be available in 5 days.
19 May 2017
Termination of appointment of Helga Maria Lavin as a director on 18 May 2017
03 May 2017
Confirmation statement made on 31 March 2017 with updates
02 Apr 2017
Termination of appointment of Laetitia L'helguen as a director on 1 February 2017
19 Feb 2017
Termination of appointment of Julia Helen Phillips as a director on 9 February 2017
...
... and 68 more events
01 Nov 2004
New director appointed
01 Nov 2004
New director appointed
01 Nov 2004
New director appointed
16 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

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