26 ST GEORGES DRIVE LIMITED
HARLOW TEMPLECO 588 LIMITED

Hellopages » Essex » Harlow » CM20 2BN

Company number 04598962
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
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 sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of 26 ST GEORGES DRIVE LIMITED are www.26stgeorgesdrive.co.uk, and www.26-st-georges-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.26 St Georges Drive Limited is a Private Limited Company. The company registration number is 04598962. 26 St Georges Drive Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of 26 St Georges Drive Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. ELISABETTA, Reinerio is a Director of the company. FERRARI, Anna, Dr is a Director of the company. SCHOONENBERG, Paul Andrew is a Director of the company. Secretary HOBBS, Kelly has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director ALDEN, Julie Louise has been resigned. Director AVANESSIAN, Vaheh has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
ELISABETTA, Reinerio
Appointed Date: 10 March 2015
57 years old
Director
FERRARI, Anna, Dr
Appointed Date: 10 March 2015
39 years old
Director
SCHOONENBERG, Paul Andrew
Appointed Date: 10 September 2003
53 years old

Resigned Directors

Secretary
HOBBS, Kelly
Resigned: 23 June 2015
Appointed Date: 02 February 2011
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 01 April 2008
Secretary
CRABTREE PM LIMITED
Resigned: 23 June 2015
Appointed Date: 01 April 2008
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 24 June 2005
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 05 August 2005
Appointed Date: 22 November 2002
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 24 June 2015
Director
ALDEN, Julie Louise
Resigned: 19 January 2010
Appointed Date: 10 September 2003
53 years old
Director
AVANESSIAN, Vaheh
Resigned: 28 July 2014
Appointed Date: 10 September 2003
65 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 10 September 2003
Appointed Date: 22 November 2002

26 ST GEORGES DRIVE LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
16 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
17 May 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
...
... and 53 more events
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
19 Sep 2003
Director resigned
22 Nov 2002
Incorporation

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