TENUREDIRECT PROPERTY MANAGEMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 03142705
Status Active
Incorporation Date 2 January 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
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 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 no member list. The most likely internet sites of TENUREDIRECT PROPERTY MANAGEMENT LIMITED are www.tenuredirectpropertymanagement.co.uk, and www.tenuredirect-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Tenuredirect Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03142705. Tenuredirect Property Management Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Tenuredirect Property Management Limited is 31 33 College Road Harrow Middlesex Ha1 1ej. The company`s financial liabilities are £0k. It is £0k against last year. . MURRAY, Ian Charles is a Director of the company. Secretary GLADSTONE, Charles Angus has been resigned. Secretary KENNY, Christopher John has been resigned. Secretary MATHIESON, Michael Graham has been resigned. Secretary O`SHEA, Colm James has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLADSTONE, Charles Angus has been resigned. Director HSU, Claire has been resigned. Director KENNY, Christopher John has been resigned. Director MATHIESON, Michael Graham has been resigned. Director O`SHEA, Colm James has been resigned. Director PETTERSSON, Gustav Ola has been resigned. Director GARDWELL NOMINEES LIMITED has been resigned. Director GARDWELL SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tenuredirect property management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MURRAY, Ian Charles
Appointed Date: 28 November 2013
72 years old

Resigned Directors

Secretary
GLADSTONE, Charles Angus
Resigned: 18 January 2013
Appointed Date: 16 August 2002
Secretary
KENNY, Christopher John
Resigned: 16 August 2002
Appointed Date: 30 September 1999
Secretary
MATHIESON, Michael Graham
Resigned: 01 February 1998
Appointed Date: 23 June 1997
Secretary
O`SHEA, Colm James
Resigned: 30 June 1999
Appointed Date: 01 February 1998
Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 19 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1996
Appointed Date: 02 January 1996
Director
GLADSTONE, Charles Angus
Resigned: 18 January 2013
Appointed Date: 16 August 2002
61 years old
Director
HSU, Claire
Resigned: 01 February 2008
Appointed Date: 24 February 1997
49 years old
Director
KENNY, Christopher John
Resigned: 16 August 2002
Appointed Date: 30 September 1999
54 years old
Director
MATHIESON, Michael Graham
Resigned: 18 June 2001
Appointed Date: 24 February 1997
62 years old
Director
O`SHEA, Colm James
Resigned: 30 June 1999
Appointed Date: 24 February 1997
55 years old
Director
PETTERSSON, Gustav Ola
Resigned: 13 September 2013
Appointed Date: 18 January 2013
57 years old
Director
GARDWELL NOMINEES LIMITED
Resigned: 23 June 1997
Appointed Date: 19 June 1996
Director
GARDWELL SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 19 June 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1996
Appointed Date: 02 January 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1996
Appointed Date: 02 January 1996

TENUREDIRECT PROPERTY MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 2 January 2016 no member list
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 2 January 2015 no member list
...
... and 73 more events
30 Jun 1996
Registered office changed on 30/06/96 from: 1 mitchell lane, bristol, BS1 6BU
30 Jun 1996
Secretary resigned;director resigned
30 Jun 1996
Director resigned
27 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1996
Incorporation

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