CHARLWOOD STREET PROPERTIES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 02198989
Status Active
Incorporation Date 26 November 1987
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 one hundred and fifty-seven events have happened. The last three records are Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHARLWOOD STREET PROPERTIES LIMITED are www.charlwoodstreetproperties.co.uk, and www.charlwood-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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.Charlwood Street Properties Limited is a Private Limited Company. The company registration number is 02198989. Charlwood Street Properties Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Charlwood Street Properties Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The cash in hand is £0.01k. It is £0k against last year. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BARRY, Eveline Roseanne is a Director of the company. BROMHEAD, Antonia is a Director of the company. LLADO, Juan is a Director of the company. MACALLAN, James Low is a Director of the company. SAVORY, Lucy Edwina is a Director of the company. WAREHAM, Elisabeth Morwenna Saunders is a Director of the company. Secretary BROMHEAD, Annabel Suzanne De Gonville has been resigned. Secretary BROWN, Michael George has been resigned. Secretary CARBUTT, Edward Raymond has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary LENNOX-BOYD, Philippa Patricia, The Honourable has been resigned. Secretary WALTON, Andrew Robert 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 UNITED COMPANY SECRETARIES has been resigned. Director AINLEY, Justin Charles has been resigned. Director BAWDEN, David Alan has been resigned. Director BRIMACOMBE, John Richard William has been resigned. Director BROMHEAD, Annabel Suzanne De Gonville has been resigned. Director BROWN, Michael George has been resigned. Director CARBUTT, Edward Raymond has been resigned. Director CARBUTT, James Michael Edward has been resigned. Director CARR, Alexandra Katherine has been resigned. Director CRAWSHAY, Charles Martin has been resigned. Director DOULL, Matthew William Monteith has been resigned. Director FORTESCUE GORE, Laura, Lady has been resigned. Director FULTON, Michael Charles Noel has been resigned. Director GOODALL, Elizabeth Morwenna Saunders has been resigned. Director GOODALL, John Arthur Annesley has been resigned. Director HILL, David Robert Paul has been resigned. Director LAMACRAFT, Ian Richard has been resigned. Director LENNOX-BOYD, Philippa Patricia, The Honourable has been resigned. Director SMITH, Jamie Charles has been resigned. Director WALTON, Andrew Robert has been resigned. The company operates in "Residents property management".


charlwood street properties Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
BARRY, Eveline Roseanne
Appointed Date: 29 October 1996
55 years old
Director
BROMHEAD, Antonia
Appointed Date: 12 October 2009
47 years old
Director
LLADO, Juan
Appointed Date: 24 September 2001
53 years old
Director
MACALLAN, James Low
Appointed Date: 08 December 2002
76 years old
Director
SAVORY, Lucy Edwina
Appointed Date: 09 January 2006
44 years old
Director
WAREHAM, Elisabeth Morwenna Saunders
Appointed Date: 12 October 2009
60 years old

Resigned Directors

Secretary
BROMHEAD, Annabel Suzanne De Gonville
Resigned: 28 January 2004
Appointed Date: 28 September 2001
Secretary
BROWN, Michael George
Resigned: 28 September 2001
Appointed Date: 11 July 1998
Secretary
CARBUTT, Edward Raymond
Resigned: 24 January 1996
Secretary
HOBBS, Kelly
Resigned: 31 December 2012
Appointed Date: 02 February 2011
Secretary
LENNOX-BOYD, Philippa Patricia, The Honourable
Resigned: 10 July 1998
Appointed Date: 13 December 1996
Secretary
WALTON, Andrew Robert
Resigned: 13 December 1996
Appointed Date: 24 January 1996
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 31 March 2008
Secretary
CRABTREE PM LIMITED
Resigned: 24 December 2012
Appointed Date: 31 March 2008
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 28 January 2004
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 28 January 2013
Director
AINLEY, Justin Charles
Resigned: 24 November 1995
60 years old
Director
BAWDEN, David Alan
Resigned: 16 December 1994
66 years old
Director
BRIMACOMBE, John Richard William
Resigned: 21 January 1994
69 years old
Director
BROMHEAD, Annabel Suzanne De Gonville
Resigned: 28 January 2004
Appointed Date: 12 January 1999
52 years old
Director
BROWN, Michael George
Resigned: 28 September 2001
Appointed Date: 29 October 1996
60 years old
Director
CARBUTT, Edward Raymond
Resigned: 04 April 1997
85 years old
Director
CARBUTT, James Michael Edward
Resigned: 11 January 1999
Appointed Date: 11 February 1998
53 years old
Director
CARR, Alexandra Katherine
Resigned: 16 November 2007
Appointed Date: 12 December 2001
48 years old
Director
CRAWSHAY, Charles Martin
Resigned: 08 June 1994
56 years old
Director
DOULL, Matthew William Monteith
Resigned: 24 September 2001
Appointed Date: 14 January 1998
56 years old
Director
FORTESCUE GORE, Laura, Lady
Resigned: 27 May 2005
Appointed Date: 10 July 1998
50 years old
Director
FULTON, Michael Charles Noel
Resigned: 03 April 1992
65 years old
Director
GOODALL, Elizabeth Morwenna Saunders
Resigned: 14 December 1994
Appointed Date: 03 April 1992
60 years old
Director
GOODALL, John Arthur Annesley
Resigned: 23 November 2007
Appointed Date: 14 December 1994
60 years old
Director
HILL, David Robert Paul
Resigned: 07 March 2000
Appointed Date: 25 October 1995
58 years old
Director
LAMACRAFT, Ian Richard
Resigned: 12 December 2001
60 years old
Director
LENNOX-BOYD, Philippa Patricia, The Honourable
Resigned: 10 July 1998
55 years old
Director
SMITH, Jamie Charles
Resigned: 30 September 2005
Appointed Date: 07 March 2000
54 years old
Director
WALTON, Andrew Robert
Resigned: 13 December 1996
Appointed Date: 14 December 1994
60 years old

CHARLWOOD STREET PROPERTIES LIMITED Events

12 May 2017
Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
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
...
... and 147 more events
24 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1988
Registered office changed on 24/01/88 from: 2 baches st london N1 6UB
24 Jan 1988
Memorandum and Articles of Association
23 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987
Incorporation

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