1 CHALLONER CRESCENT MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9LE

Company number 03248659
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 1 CHALLONER CRESCENT, LONDON, W14 9LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 6 . The most likely internet sites of 1 CHALLONER CRESCENT MANAGEMENT LIMITED are www.1challonercrescentmanagement.co.uk, and www.1-challoner-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 1 Challoner Crescent Management Limited is a Private Limited Company. The company registration number is 03248659. 1 Challoner Crescent Management Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of 1 Challoner Crescent Management Limited is 1 Challoner Crescent London W14 9le. . KHARBANDA, Govind Singh is a Secretary of the company. HUNT, Marielle Rosalind Jane is a Director of the company. Secretary BOTTELIER, Hugo has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTTELIER, Hugo has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


1 challoner crescent management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHARBANDA, Govind Singh
Appointed Date: 15 December 2005

Director
HUNT, Marielle Rosalind Jane
Appointed Date: 11 September 1996
58 years old

Resigned Directors

Secretary
BOTTELIER, Hugo
Resigned: 15 December 2005
Appointed Date: 11 September 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Director
BOTTELIER, Hugo
Resigned: 15 December 2005
Appointed Date: 11 September 1996
63 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996

Persons With Significant Control

Ms Marielle Rosalind Jane Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Govind Singh Kharbanda
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

1 CHALLONER CRESCENT MANAGEMENT LIMITED Events

17 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6

05 May 2015
Accounts for a dormant company made up to 30 September 2014
26 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6

...
... and 46 more events
27 Sep 1996
New director appointed
27 Sep 1996
New secretary appointed;new director appointed
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
11 Sep 1996
Incorporation