123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 03851862
Status Active
Incorporation Date 1 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Marcus Gwyer as a director on 1 October 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of 123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED are www.123stgeorgesdrivemanagementcompany.co.uk, and www.123-st-georges-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 St Georges Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03851862. 123 St Georges Drive Management Company Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of 123 St Georges Drive Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BENNETT, Amanda Jane is a Director of the company. GWYER, Marcus is a Director of the company. HOWITT, Carina Anne is a Director of the company. WEST, Camilla is a Director of the company. Secretary CHAN, Hanue has been resigned. Secretary NEWSOME, Barry has been resigned. Secretary ROGERS, Anthony David has been resigned. Secretary INTEGRITY PROPERTY MANAGEMENT LTD has been resigned. Secretary JCM SERVICES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKHLAGHI-KERMANSHAHI, Sajad has been resigned. Director BEVAN, Tarne has been resigned. Director MARSHALL, Paul has been resigned. Director NEWTON, Andrew William has been resigned. Director RIPLEY, Joanna has been resigned. Director SHEN, Grace Wai-Yee has been resigned. Director SMOOT, Ann Elise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


123 st georges drive management company Key Finiance

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

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
BENNETT, Amanda Jane
Appointed Date: 03 April 2000
58 years old
Director
GWYER, Marcus
Appointed Date: 01 October 2016
38 years old
Director
HOWITT, Carina Anne
Appointed Date: 10 November 2015
62 years old
Director
WEST, Camilla
Appointed Date: 25 November 2003
45 years old

Resigned Directors

Secretary
CHAN, Hanue
Resigned: 01 April 2002
Appointed Date: 01 October 1999
Secretary
NEWSOME, Barry
Resigned: 01 January 2007
Appointed Date: 01 April 2002
Secretary
ROGERS, Anthony David
Resigned: 07 October 2014
Appointed Date: 01 February 2011
Secretary
INTEGRITY PROPERTY MANAGEMENT LTD
Resigned: 31 January 2011
Appointed Date: 08 May 2009
Secretary
JCM SERVICES LIMITED
Resigned: 08 May 2009
Appointed Date: 01 January 2007
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 27 October 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
AKHLAGHI-KERMANSHAHI, Sajad
Resigned: 08 January 2003
Appointed Date: 03 April 2000
64 years old
Director
BEVAN, Tarne
Resigned: 11 November 2015
Appointed Date: 07 February 2003
55 years old
Director
MARSHALL, Paul
Resigned: 01 September 2015
Appointed Date: 03 April 2000
55 years old
Director
NEWTON, Andrew William
Resigned: 29 August 2001
Appointed Date: 03 April 2000
58 years old
Director
RIPLEY, Joanna
Resigned: 16 March 2007
Appointed Date: 03 April 2000
51 years old
Director
SHEN, Grace Wai-Yee
Resigned: 10 May 2000
Appointed Date: 01 October 1999
73 years old
Director
SMOOT, Ann Elise
Resigned: 22 July 2004
Appointed Date: 18 October 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 01 October 1999

123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED Events

14 Nov 2016
Appointment of Mr Marcus Gwyer as a director on 1 October 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
14 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 75 more events
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
01 Oct 1999
Incorporation

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