72 ALDERNEY STREET MANAGEMENT LIMITED
HARLOW

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Company number 03674489
Status Active
Incorporation Date 26 November 1998
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 seventy-four events have happened. The last three records are Confirmation statement made on 26 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 72 ALDERNEY STREET MANAGEMENT LIMITED are www.72alderneystreetmanagement.co.uk, and www.72-alderney-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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.72 Alderney Street Management Limited is a Private Limited Company. The company registration number is 03674489. 72 Alderney Street Management Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of 72 Alderney Street Management Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. TYLER, Victoria Kate is a Director of the company. VILLIERS, Caroline is a Director of the company. Secretary HOBBS, Kelly has been resigned. Secretary HURST, Robert Nicholas 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. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BUTTERS, James Sebastian has been resigned. Director COWLING, Sara Anne has been resigned. Director MARLAND, Paul has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PATON, Jock Esmond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
TYLER, Victoria Kate
Appointed Date: 27 June 2013
54 years old

Director
VILLIERS, Caroline
Appointed Date: 19 February 2001
51 years old

Resigned Directors

Secretary
HOBBS, Kelly
Resigned: 31 March 2011
Appointed Date: 02 February 2011

Secretary
HURST, Robert Nicholas
Resigned: 10 March 2005
Appointed Date: 26 November 1998

Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 01 April 2008

Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2011
Appointed Date: 01 April 2008

Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 31 March 2008
Appointed Date: 10 March 2005

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 November 1998
Appointed Date: 26 November 1998

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 16 August 2011

Director
BUTTERS, James Sebastian
Resigned: 20 November 1999
Appointed Date: 26 November 1998
58 years old

Director
COWLING, Sara Anne
Resigned: 15 September 2006
Appointed Date: 26 November 1998

Director
MARLAND, Paul
Resigned: 20 May 2005
Appointed Date: 26 November 1998
85 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 November 1998
Appointed Date: 26 November 1998

Director
PATON, Jock Esmond
Resigned: 03 February 2000
Appointed Date: 26 November 1998
73 years old

72 ALDERNEY STREET MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5

...
... and 64 more events
07 Dec 1998
New director appointed
07 Dec 1998
New director appointed
07 Dec 1998
New director appointed
07 Dec 1998
New director appointed
26 Nov 1998
Incorporation