THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 06268156
Status Active
Incorporation Date 4 June 2007
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 fifty-three events have happened. The last three records are Appointment of Mr Gregory Blache-Fraser as a director on 23 January 2017; Appointment of Mr Wayne Tomlin as a director on 20 January 2017; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2017. The most likely internet sites of THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED are www.thestraitscardiffmanagementcompany.co.uk, and www.the-straits-cardiff-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Straits Cardiff Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06268156. The Straits Cardiff Management Company Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of The Straits Cardiff 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. BLACHE-FRASER, Gregory is a Director of the company. LEE, Robin Edward is a Director of the company. SYNOWIECKI, Pawel Juliusz is a Director of the company. TOMLIN, Wayne is a Director of the company. WACH, Marcin is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director DEANS, Mark William has been resigned. Director DEANS, Mark William has been resigned. Director LEE, Robin Edward has been resigned. Director POVEY, Adrian Martin has been resigned. Director POVEY, Adrian Martin has been resigned. Director SYNOWIECKI, Pawel Juliusz has been resigned. Director WACH, Marcin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2017
Director
BLACHE-FRASER, Gregory
Appointed Date: 23 January 2017
49 years old
Director
LEE, Robin Edward
Appointed Date: 06 March 2016
50 years old
Director
SYNOWIECKI, Pawel Juliusz
Appointed Date: 03 August 2016
44 years old
Director
TOMLIN, Wayne
Appointed Date: 20 January 2017
52 years old
Director
WACH, Marcin
Appointed Date: 03 August 2016
47 years old

Resigned Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 01 January 2017
Appointed Date: 04 June 2007
Director
DEANS, Mark William
Resigned: 24 August 2016
Appointed Date: 03 August 2016
68 years old
Director
DEANS, Mark William
Resigned: 21 October 2016
Appointed Date: 03 August 2016
68 years old
Director
LEE, Robin Edward
Resigned: 24 August 2016
Appointed Date: 03 August 2016
50 years old
Director
POVEY, Adrian Martin
Resigned: 29 September 2016
Appointed Date: 24 August 2016
59 years old
Director
POVEY, Adrian Martin
Resigned: 03 August 2016
Appointed Date: 29 June 2010
59 years old
Director
SYNOWIECKI, Pawel Juliusz
Resigned: 24 August 2016
Appointed Date: 03 August 2016
44 years old
Director
WACH, Marcin
Resigned: 24 August 2016
Appointed Date: 03 August 2016
47 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 03 August 2016
Appointed Date: 04 June 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 04 June 2007

THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Appointment of Mr Gregory Blache-Fraser as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Wayne Tomlin as a director on 20 January 2017
05 Jan 2017
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2017
03 Jan 2017
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to C/O C/O Warwick Estates Property Management Ltd Unit 9 Astra Centre Unit 9 Astra Centre Harlow CM20 2BN on 3 January 2017
03 Jan 2017
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 January 2017
...
... and 43 more events
30 Jun 2008
Annual return made up to 04/06/08
30 Jun 2008
Director and secretary's change of particulars / fairfield company secretaries LIMITED / 30/06/2008
17 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
19 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007
Incorporation

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