BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 04449543
Status Active
Incorporation Date 28 May 2002
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 seventy events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017; Accounts for a dormant company made up to 31 May 2016; Director's details changed. The most likely internet sites of BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED are www.basecentralnw1managementcompany.co.uk, and www.base-central-nw1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Base Central Nw1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04449543. Base Central Nw1 Management Company Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Base Central Nw1 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. LEEMAN, David is a Director of the company. PHAN, Hazel is a Director of the company. TRIOLAIRE, Franck 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 CRABTREE PM LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CANSICK, Raymond has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director FOSTER, Daryl has been resigned. Director GUTHRIE, Anna has been resigned. Director GUTHRIE, Anna has been resigned. Director HAJDU, Georgina has been resigned. Director MCMULLEN, Robert Granville has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


base central nw1 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 April 2016
Director
LEEMAN, David
Appointed Date: 29 January 2014
59 years old
Director
PHAN, Hazel
Appointed Date: 10 June 2016
51 years old
Director
TRIOLAIRE, Franck
Appointed Date: 29 January 2014
51 years old

Resigned Directors

Secretary
HOBBS, Kelly
Resigned: 29 March 2016
Appointed Date: 02 February 2011
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 30 January 2008
Secretary
CRABTREE PM LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2016
Appointed Date: 30 January 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 28 May 2002
Director
CANSICK, Raymond
Resigned: 21 May 2013
Appointed Date: 30 January 2008
63 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 27 January 2004
Appointed Date: 28 May 2002
38 years old
Director
FOSTER, Daryl
Resigned: 21 June 2013
Appointed Date: 30 January 2008
66 years old
Director
GUTHRIE, Anna
Resigned: 24 January 2013
Appointed Date: 12 October 2011
44 years old
Director
GUTHRIE, Anna
Resigned: 25 February 2010
Appointed Date: 30 January 2008
44 years old
Director
HAJDU, Georgina
Resigned: 16 April 2014
Appointed Date: 30 January 2008
49 years old
Director
MCMULLEN, Robert Granville
Resigned: 12 October 2011
Appointed Date: 30 January 2008
71 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 January 2008
Appointed Date: 27 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 28 May 2002

BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED Events

08 May 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017
16 Dec 2016
Accounts for a dormant company made up to 31 May 2016
08 Aug 2016
Director's details changed
05 Aug 2016
Director's details changed for Mrs Hazel Fon-Sing on 5 August 2016
16 Jun 2016
Appointment of Mrs Hazel Fon-Sing as a director on 10 June 2016
...
... and 60 more events
26 Feb 2004
Full accounts made up to 31 May 2003
11 Feb 2004
New director appointed
11 Feb 2004
Director resigned
28 May 2003
Annual return made up to 28/05/03
28 May 2002
Incorporation

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