THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD

Company number 03905976
Status Active
Incorporation Date 13 January 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Gh Property Management Services Limited as a secretary on 14 January 2017; Termination of appointment of Liam John Osullivan as a secretary on 14 January 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED are www.thechaseepsommanagementcompany.co.uk, and www.the-chase-epsom-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Chase Epsom Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03905976. The Chase Epsom Management Company Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of The Chase Epsom Management Company Limited is C O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London Sw6 3jd. . GH PROPERTY MANAGEMENT SERVICES LIMITED is a Secretary of the company. BANTHORPE, Barbara Violet is a Director of the company. BANTHORPE, David Alfred is a Director of the company. SKERRY, Geoffrey Malcolm is a Director of the company. Secretary DAY, Louise Elizabeth has been resigned. Secretary MACKINTOSH, Shamin has been resigned. Secretary OSULLIVAN, Liam John has been resigned. Secretary GOLDFIELD PROPERTIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Director BLUMIRE, Russell Spencer Charles has been resigned. Director CARR, Paul Stephen has been resigned. Director CLARKE, Maureen has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director HARDY, Daryl Mark has been resigned. Director LALLY, Michael Edward has been resigned. Director MACKINTOSH, Shamin has been resigned. Director MATTEY, Deborah Ann has been resigned. Director SANFORD, Andrew James has been resigned. Director SANFORD, Andrew James has been resigned. Director WOOD, Stephen has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GH PROPERTY MANAGEMENT SERVICES LIMITED
Appointed Date: 14 January 2017
Director
BANTHORPE, Barbara Violet
Appointed Date: 13 July 2009
82 years old
Director
BANTHORPE, David Alfred
Appointed Date: 13 July 2009
92 years old
Director
SKERRY, Geoffrey Malcolm
Appointed Date: 08 November 2015
79 years old

Resigned Directors

Secretary
DAY, Louise Elizabeth
Resigned: 30 May 2005
Appointed Date: 06 February 2005
Secretary
MACKINTOSH, Shamin
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
OSULLIVAN, Liam John
Resigned: 14 January 2017
Appointed Date: 01 January 2010
Secretary
GOLDFIELD PROPERTIES LIMITED
Resigned: 15 January 2008
Appointed Date: 01 June 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 February 2005
Appointed Date: 13 January 2000
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 01 January 2010
Appointed Date: 11 December 2007
Director
BLUMIRE, Russell Spencer Charles
Resigned: 15 January 2008
Appointed Date: 13 April 2004
61 years old
Director
CARR, Paul Stephen
Resigned: 18 November 2002
Appointed Date: 14 November 2001
60 years old
Director
CLARKE, Maureen
Resigned: 09 December 2008
Appointed Date: 04 September 2006
73 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 14 November 2001
Appointed Date: 13 January 2000
38 years old
Director
HARDY, Daryl Mark
Resigned: 01 May 2007
Appointed Date: 25 June 2003
47 years old
Director
LALLY, Michael Edward
Resigned: 08 December 2008
Appointed Date: 15 November 2008
79 years old
Director
MACKINTOSH, Shamin
Resigned: 08 October 2003
Appointed Date: 14 November 2001
63 years old
Director
MATTEY, Deborah Ann
Resigned: 02 June 2008
Appointed Date: 13 April 2004
63 years old
Director
SANFORD, Andrew James
Resigned: 18 May 2015
Appointed Date: 14 June 2009
50 years old
Director
SANFORD, Andrew James
Resigned: 09 December 2008
Appointed Date: 01 August 2008
50 years old
Director
WOOD, Stephen
Resigned: 15 September 2002
Appointed Date: 14 November 2001
63 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 13 January 2000

THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED Events

14 Jan 2017
Appointment of Gh Property Management Services Limited as a secretary on 14 January 2017
14 Jan 2017
Termination of appointment of Liam John Osullivan as a secretary on 14 January 2017
14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jun 2016
Total exemption full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 13 January 2016 no member list
...
... and 78 more events
02 Feb 2001
Annual return made up to 13/01/01
15 Jun 2000
Memorandum and Articles of Association
26 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jan 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
13 Jan 2000
Incorporation

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