LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 04828373
Status Active
Incorporation Date 10 July 2003
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 sixty-eight events have happened. The last three records are Annual return made up to 15 June 2016 no member list; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016. The most likely internet sites of LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED are www.lysanderplacethamesmeadno1managementcompany.co.uk, and www.lysander-place-thamesmead-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Lysander Place Thamesmead No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04828373. Lysander Place Thamesmead No 1 Management Company Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Lysander Place Thamesmead No 1 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. LARSEN, Andrew is a Director of the company. REDMAN, Steven Douglas is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROUGHS, Keith Gordon has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director PATERSON, Andrew has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED 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".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
LARSEN, Andrew
Appointed Date: 13 May 2008
51 years old
Director
REDMAN, Steven Douglas
Appointed Date: 13 May 2008
55 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 10 July 2003
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 July 2009
Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Resigned: 01 July 2009
Appointed Date: 02 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
BURROUGHS, Keith Gordon
Resigned: 11 June 2010
Appointed Date: 13 May 2008
55 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 20 July 2004
Appointed Date: 10 July 2003
38 years old
Director
PATERSON, Andrew
Resigned: 07 August 2015
Appointed Date: 25 August 2010
43 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 13 May 2008
Appointed Date: 20 July 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 May 2008
Appointed Date: 10 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED Events

15 Jun 2016
Annual return made up to 15 June 2016 no member list
15 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
15 Jun 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
17 May 2016
Accounts for a dormant company made up to 30 November 2015
07 Aug 2015
Annual return made up to 10 July 2015 no member list
...
... and 58 more events
20 Jul 2003
Secretary resigned
20 Jul 2003
Director resigned
20 Jul 2003
New director appointed
20 Jul 2003
New secretary appointed;new director appointed
10 Jul 2003
Incorporation

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