WIDECONCEPT PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2PP

Company number 03883114
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address AMY SAUNDERS, 26A PORTLAND RISE, LONDON, N4 2PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Miss Marie Odile Delort as a director on 24 March 2017; Termination of appointment of Claude Marie Touanen as a director on 24 March 2017; Appointment of Mrs Amy Elizabeth Hamblin as a director on 24 March 2017. The most likely internet sites of WIDECONCEPT PROPERTY MANAGEMENT LIMITED are www.wideconceptpropertymanagement.co.uk, and www.wideconcept-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wideconcept Property Management Limited is a Private Limited Company. The company registration number is 03883114. Wideconcept Property Management Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Wideconcept Property Management Limited is Amy Saunders 26a Portland Rise London N4 2pp. . SAUNDERS, Amy Hannah, Dr is a Secretary of the company. DELORT, Marie Odile is a Director of the company. HAMBLIN, Amy Elizabeth is a Director of the company. HAMBLIN, Robert Brian is a Director of the company. KAY, Daniel James is a Director of the company. NEW, Ben James is a Director of the company. SAUNDERS, Amy Hannah, Dr is a Director of the company. SHIELDS, Karen Jane is a Director of the company. Secretary TOUANEN, Claude Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINSON, Helen, Dr has been resigned. Director CHARKIN, Toby has been resigned. Director KAVANAGH, Shane Peter has been resigned. Director KINGMAN, Charlotte Elizabeth Cromwell, Dr has been resigned. Director TAYLOR, Karen has been resigned. Director TOUANEN, Claude Marie has been resigned. Director TYRRELL, John Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAUNDERS, Amy Hannah, Dr
Appointed Date: 26 November 2013
Director
DELORT, Marie Odile
Appointed Date: 24 March 2017
59 years old
Director
HAMBLIN, Amy Elizabeth
Appointed Date: 24 March 2017
40 years old
Director
HAMBLIN, Robert Brian
Appointed Date: 24 March 2017
41 years old
Director
KAY, Daniel James
Appointed Date: 01 September 2010
49 years old
Director
NEW, Ben James
Appointed Date: 27 October 2002
52 years old
Director
SAUNDERS, Amy Hannah, Dr
Appointed Date: 01 September 2010
47 years old
Director
SHIELDS, Karen Jane
Appointed Date: 27 October 2002
62 years old

Resigned Directors

Secretary
TOUANEN, Claude Marie
Resigned: 01 November 2013
Appointed Date: 17 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 25 November 1999
Director
BRINSON, Helen, Dr
Resigned: 01 August 2015
Appointed Date: 01 December 2013
43 years old
Director
CHARKIN, Toby
Resigned: 25 August 2006
Appointed Date: 27 October 2002
50 years old
Director
KAVANAGH, Shane Peter
Resigned: 01 August 2015
Appointed Date: 01 December 2013
46 years old
Director
KINGMAN, Charlotte Elizabeth Cromwell, Dr
Resigned: 25 August 2006
Appointed Date: 27 October 2002
52 years old
Director
TAYLOR, Karen
Resigned: 30 May 2001
Appointed Date: 17 December 1999
65 years old
Director
TOUANEN, Claude Marie
Resigned: 24 March 2017
Appointed Date: 17 December 1999
87 years old
Director
TYRRELL, John Charles
Resigned: 01 November 2002
Appointed Date: 17 December 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1999
Appointed Date: 25 November 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Dr Amy Hannah Saunders
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDECONCEPT PROPERTY MANAGEMENT LIMITED Events

24 Mar 2017
Appointment of Miss Marie Odile Delort as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Claude Marie Touanen as a director on 24 March 2017
24 Mar 2017
Appointment of Mrs Amy Elizabeth Hamblin as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Robert Brian Hamblin as a director on 24 March 2017
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 61 more events
14 Jan 2000
New director appointed
14 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
Registered office changed on 14/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Jan 2000
New director appointed
25 Nov 1999
Incorporation

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