CHARLEVILLE (BARONS COURT) MANAGEMENT LIMITED

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Company number 05309024
Status Active
Incorporation Date 9 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 CHARLEVILLE ROAD, LONDON, W14 9JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Catherine Helen Travers as a director on 10 June 2016; Termination of appointment of Edward Charles Spooner as a secretary on 3 October 2016. The most likely internet sites of CHARLEVILLE (BARONS COURT) MANAGEMENT LIMITED are www.charlevillebaronscourtmanagement.co.uk, and www.charleville-barons-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Charleville Barons Court Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05309024. Charleville Barons Court Management Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Charleville Barons Court Management Limited is 23 Charleville Road London W14 9jj. . TRAVERS, Catherine Helen is a Secretary of the company. GEORGE, Jithin Samuel, Dr is a Director of the company. MACKAY, Anne Marie Frances is a Director of the company. SPOONER, Edward is a Director of the company. TRAVERS, Catherine Helen is a Director of the company. XIROU, Tina is a Director of the company. Secretary COOPER, Nicholas has been resigned. Secretary SPOONER, Edward Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALI, Ashiya, Dr has been resigned. Director BEAUMONT, Diana Helen, Lady has been resigned. Director COOPER, Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRAVERS, Catherine Helen
Appointed Date: 03 October 2016

Director
GEORGE, Jithin Samuel, Dr
Appointed Date: 09 December 2004
48 years old

Director
MACKAY, Anne Marie Frances
Appointed Date: 09 December 2004
64 years old

Director
SPOONER, Edward
Appointed Date: 06 December 2007
42 years old

Director
TRAVERS, Catherine Helen
Appointed Date: 10 June 2016
61 years old

Director
XIROU, Tina
Appointed Date: 30 November 2010
66 years old

Resigned Directors

Secretary
COOPER, Nicholas
Resigned: 09 January 2012
Appointed Date: 09 December 2004

Secretary
SPOONER, Edward Charles
Resigned: 03 October 2016
Appointed Date: 09 January 2012

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
ALI, Ashiya, Dr
Resigned: 22 November 2010
Appointed Date: 09 December 2004
58 years old

Director
BEAUMONT, Diana Helen, Lady
Resigned: 26 November 2007
Appointed Date: 09 December 2004
61 years old

Director
COOPER, Nicholas
Resigned: 12 May 2016
Appointed Date: 09 December 2004
67 years old

CHARLEVILLE (BARONS COURT) MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Appointment of Mrs Catherine Helen Travers as a director on 10 June 2016
03 Oct 2016
Termination of appointment of Edward Charles Spooner as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mrs Catherine Helen Travers as a secretary on 3 October 2016
12 May 2016
Termination of appointment of Nicholas Cooper as a director on 12 May 2016
...
... and 32 more events
10 Aug 2006
Total exemption small company accounts made up to 31 December 2005
09 Jan 2006
Annual return made up to 09/12/05
02 Feb 2005
New director appointed
17 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation