THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 02400706
Status Active
Incorporation Date 4 July 1989
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 twenty-four events have happened. The last three records are Appointment of Miss Lucy Emilie Holton as a director on 29 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 37 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED are www.thegablescamberwellmanagementcompany.co.uk, and www.the-gables-camberwell-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.The Gables Camberwell Management Company Limited is a Private Limited Company. The company registration number is 02400706. The Gables Camberwell Management Company Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of The Gables Camberwell 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. CAPUS, Stephen Christopher is a Director of the company. CARTWRIGHT, Philippa Sophie is a Director of the company. HOLTON, Lucy Emilie is a Director of the company. ROBINSON, Alison Mary is a Director of the company. STEED, Philippa Jane is a Director of the company. SWIFT, Eugene Anthony, Dr is a Director of the company. THOMPSON, Gemma is a Director of the company. TWYCROSS-LEWIS, Louise Adedoyin Simkoluwa is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary CROCKETT, Laurence has been resigned. Secretary JOHNSON COOPER has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director FISHER, Simon Barton has been resigned. Director GROVESIDE HOMES LIMITED has been resigned. Director JONES, Samuel Trevor has been resigned. Director MOORE, Georgina Anne has been resigned. Director SANDIFORD, Verona has been resigned. Director SENAPALA, Randhir has been resigned. Director STRUKELI, Riccardo Bruno has been resigned. Director TIMOLL, Jacqueline Marcia has been resigned. Director TURNER, Rachel has been resigned. The company operates in "Residents property management".


Current Directors

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

Director
CAPUS, Stephen Christopher
Appointed Date: 01 August 2000
70 years old

Director
CARTWRIGHT, Philippa Sophie
Appointed Date: 23 May 2011
47 years old

Director
HOLTON, Lucy Emilie
Appointed Date: 29 June 2016
40 years old

Director
ROBINSON, Alison Mary
Appointed Date: 18 March 2010
52 years old

Director
STEED, Philippa Jane
Appointed Date: 23 May 2011
64 years old

Director
SWIFT, Eugene Anthony, Dr
Appointed Date: 19 October 2009
65 years old

Director
THOMPSON, Gemma
Appointed Date: 16 June 2013
54 years old

Director
TWYCROSS-LEWIS, Louise Adedoyin Simkoluwa
Appointed Date: 19 October 2009
48 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 30 March 2005
Appointed Date: 14 December 1995

Secretary
ANDERTONS LIMITED
Resigned: 29 September 2006
Appointed Date: 30 March 2005

Secretary
CROCKETT, Laurence
Resigned: 25 July 1996

Secretary
JOHNSON COOPER
Resigned: 03 June 2008
Appointed Date: 30 June 2006

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 03 June 2008

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 07 January 2011

Director
FISHER, Simon Barton
Resigned: 03 July 2011
Appointed Date: 04 June 1998
73 years old

Director
GROVESIDE HOMES LIMITED
Resigned: 29 July 1996

Director
JONES, Samuel Trevor
Resigned: 25 November 1997
Appointed Date: 14 December 1995
84 years old

Director
MOORE, Georgina Anne
Resigned: 06 January 1997
Appointed Date: 14 December 1995
61 years old

Director
SANDIFORD, Verona
Resigned: 03 July 2011
Appointed Date: 04 June 1998
58 years old

Director
SENAPALA, Randhir
Resigned: 04 June 2015
Appointed Date: 23 May 2011
53 years old

Director
STRUKELI, Riccardo Bruno
Resigned: 11 April 2000
Appointed Date: 04 June 1998
54 years old

Director
TIMOLL, Jacqueline Marcia
Resigned: 03 July 2011
Appointed Date: 24 April 1997
60 years old

Director
TURNER, Rachel
Resigned: 30 October 2006
Appointed Date: 17 February 2003
45 years old

THE GABLES (CAMBERWELL) MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Appointment of Miss Lucy Emilie Holton as a director on 29 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 37

15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
08 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 114 more events
17 Sep 1991
Company name changed belvedere mews (nunhead grove) m anagement company LIMITED\certificate issued on 18/09/91
23 Aug 1989
Secretary resigned;new secretary appointed

23 Aug 1989
Director resigned;new director appointed

23 Aug 1989
Registered office changed on 23/08/89 from: c/o needham & james windsor house temple row birmingham B2 5LF

04 Jul 1989
Incorporation