SINGEDGE PROPERTY MANAGEMENT COMPANY LIMITED
MIDDLESEX

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Company number 03100235
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address BANBURY HOUSE, 121 STONEGROVE EDGWARE, MIDDLESEX, HA8 7TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 14,940 . The most likely internet sites of SINGEDGE PROPERTY MANAGEMENT COMPANY LIMITED are www.singedgepropertymanagementcompany.co.uk, and www.singedge-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Singedge Property Management Company Limited is a Private Limited Company. The company registration number is 03100235. Singedge Property Management Company Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Singedge Property Management Company Limited is Banbury House 121 Stonegrove Edgware Middlesex Ha8 7tj. . ARNOLD, David is a Secretary of the company. ARNOLD, David is a Director of the company. THAKRAR, Dinesh Narshidas is a Director of the company. Secretary COURTMASTER PROPERTIES LIMITED has been resigned. Secretary FRIEZE, Stephen has been resigned. Secretary GOODMAKER, Philip Harold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COURTMASTER PROPERTIES LIMITED has been resigned. Director FRIEZE, Stephen has been resigned. Director GOODMAKER, Philip Harold has been resigned. Director LAY, Michael William has been resigned. Director WAYNE, Howard Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARNOLD, David
Appointed Date: 28 September 2004
Director
ARNOLD, David
Appointed Date: 28 September 2004
86 years old
Director
THAKRAR, Dinesh Narshidas
Appointed Date: 11 February 2015
71 years old

Resigned Directors

Secretary
COURTMASTER PROPERTIES LIMITED
Resigned: 11 December 1995
Appointed Date: 31 October 1995
Secretary
FRIEZE, Stephen
Resigned: 17 September 2002
Appointed Date: 11 December 1995
Secretary
GOODMAKER, Philip Harold
Resigned: 28 September 2004
Appointed Date: 18 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 08 September 1995
Director
COURTMASTER PROPERTIES LIMITED
Resigned: 11 December 1995
Appointed Date: 31 October 1995
Director
FRIEZE, Stephen
Resigned: 17 September 2002
Appointed Date: 11 December 1995
83 years old
Director
GOODMAKER, Philip Harold
Resigned: 28 September 2004
Appointed Date: 18 September 2002
78 years old
Director
LAY, Michael William
Resigned: 05 September 1996
Appointed Date: 07 March 1996
66 years old
Director
WAYNE, Howard Norman
Resigned: 11 February 2015
Appointed Date: 31 October 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr Dinesh Thakrar
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr David Arnold
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

SINGEDGE PROPERTY MANAGEMENT COMPANY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 14,940
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Termination of appointment of Howard Norman Wayne as a director on 11 February 2015
...
... and 58 more events
07 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1995
Secretary resigned
07 Nov 1995
Director resigned
07 Nov 1995
New secretary appointed;new director appointed
08 Sep 1995
Incorporation

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