GAINSBOROUGH COURT (SEVEN) MANAGEMENT COMPANY LIMITED
HARROW

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Company number 02867934
Status Active
Incorporation Date 1 November 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O SPENCER-DAVIS & CO, 4-6 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2BQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Karen Anne Parlett on 5 September 2016. The most likely internet sites of GAINSBOROUGH COURT (SEVEN) MANAGEMENT COMPANY LIMITED are www.gainsboroughcourtsevenmanagementcompany.co.uk, and www.gainsborough-court-seven-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gainsborough Court Seven Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02867934. Gainsborough Court Seven Management Company Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Gainsborough Court Seven Management Company Limited is C O Spencer Davis Co 4 6 Peterborough Road Harrow Middlesex Ha1 2bq. . PARLETT, Karen Anne is a Secretary of the company. ALBRIGHTON, Denise is a Director of the company. LANG, Emma is a Director of the company. PARLETT, Karen Anne is a Director of the company. SPEROTTO, Clara is a Director of the company. TOMALA, Heather is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Emma has been resigned. Director ANDERSON, Emma has been resigned. Director BROWN, Phillip John has been resigned. Director COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director HENDERSON, Donna Marie has been resigned. Director HOLMES, Steven John has been resigned. Director SALMON, Fiona has been resigned. Director SPEROTTO, Clara has been resigned. Director TANG, Chris Kin Cheng has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARLETT, Karen Anne
Appointed Date: 14 October 2006
Director
ALBRIGHTON, Denise
Appointed Date: 11 May 2011
54 years old
Director
LANG, Emma
Appointed Date: 29 July 2010
40 years old
Director
PARLETT, Karen Anne
Appointed Date: 18 November 2002
58 years old
Director
SPEROTTO, Clara
Appointed Date: 28 March 2007
83 years old
Director
TOMALA, Heather
Appointed Date: 02 May 2005
47 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 14 October 2003
Appointed Date: 19 October 1993
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 14 October 2003
Director
ANDERSON, Emma
Resigned: 31 October 2005
Appointed Date: 22 November 2004
57 years old
Director
ANDERSON, Emma
Resigned: 03 October 2004
Appointed Date: 20 June 2004
57 years old
Director
BROWN, Phillip John
Resigned: 27 May 2002
Appointed Date: 22 November 2001
53 years old
Director
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 22 November 2001
Appointed Date: 19 October 1993
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 22 November 2001
Appointed Date: 19 October 1993
38 years old
Director
HENDERSON, Donna Marie
Resigned: 03 October 2006
Appointed Date: 31 October 2005
57 years old
Director
HOLMES, Steven John
Resigned: 26 April 2004
Appointed Date: 22 November 2001
53 years old
Director
SALMON, Fiona
Resigned: 03 October 2006
Appointed Date: 18 December 2004
48 years old
Director
SPEROTTO, Clara
Resigned: 03 October 2006
Appointed Date: 22 November 2001
83 years old
Director
TANG, Chris Kin Cheng
Resigned: 03 March 2005
Appointed Date: 16 December 2004
48 years old

Persons With Significant Control

Ms Karen Anne Parlett
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control
Ms Clara Sperotto
Notified on: 1 November 2016
83 years old
Nature of control: Has significant influence or control
Ms Emma Lang
Notified on: 1 November 2016
40 years old
Nature of control: Has significant influence or control
Ms Denise Albrighton
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control
Ms Heather Tomala
Notified on: 1 November 2016
47 years old
Nature of control: Has significant influence or control

GAINSBOROUGH COURT (SEVEN) MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Karen Anne Parlett on 5 September 2016
07 Nov 2015
Annual return made up to 1 November 2015 no member list
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
20 Mar 1995
Accounts for a small company made up to 31 December 1994
14 Nov 1994
Annual return made up to 01/11/94
16 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1993
Accounting reference date notified as 31/12
01 Nov 1993
Incorporation

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