THE MANSIONS FREEHOLD COMPANY LIMITED
STANMORE THE MANSIONS COMMONHOLD LIMITED

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Company number 05248646
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address SEM, STANMORE HOUSE, 1ST FLOOR, 15-19 CHURCH ROAD, STANMORE, ENGLAND, HA7 4AR
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 sixty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Sterling Estates Management as a secretary on 7 October 2016; Registered office address changed from C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE United Kingdom to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR on 7 October 2016. The most likely internet sites of THE MANSIONS FREEHOLD COMPANY LIMITED are www.themansionsfreeholdcompany.co.uk, and www.the-mansions-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Mansions Freehold Company Limited is a Private Limited Company. The company registration number is 05248646. The Mansions Freehold Company Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of The Mansions Freehold Company Limited is Sem Stanmore House 1st Floor 15 19 Church Road Stanmore England Ha7 4ar. . STERLING ESTATES MANAGEMENT is a Secretary of the company. BAKER, Adam Robert is a Director of the company. HOLMES, Catherine Mary is a Director of the company. HOLMES, Richard Allen is a Director of the company. KHANG, Hyun Jung is a Director of the company. MALCOLM, Caron is a Director of the company. SAMARASINGHE, Anuji Madara, Dr is a Director of the company. Secretary THOMAS, Norman Douglas has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Director HENNIGAN, Gemma Louise has been resigned. Director HUTCHISON, Alasdair William has been resigned. Director MACKAY, Fiona has been resigned. Director PIDCOCK, Michael Hugh Henzel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STERLING ESTATES MANAGEMENT
Appointed Date: 07 October 2016

Director
BAKER, Adam Robert
Appointed Date: 20 June 2009
47 years old

Director
HOLMES, Catherine Mary
Appointed Date: 27 March 2006
60 years old

Director
HOLMES, Richard Allen
Appointed Date: 04 October 2004
62 years old

Director
KHANG, Hyun Jung
Appointed Date: 12 April 2006
61 years old

Director
MALCOLM, Caron
Appointed Date: 05 September 2006
59 years old

Director
SAMARASINGHE, Anuji Madara, Dr
Appointed Date: 28 March 2007
52 years old

Resigned Directors

Secretary
THOMAS, Norman Douglas
Resigned: 01 August 2012
Appointed Date: 04 October 2004

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 November 2015
Appointed Date: 01 August 2012

Director
HENNIGAN, Gemma Louise
Resigned: 31 May 2013
Appointed Date: 26 March 2008
42 years old

Director
HUTCHISON, Alasdair William
Resigned: 31 May 2013
Appointed Date: 26 March 2008
44 years old

Director
MACKAY, Fiona
Resigned: 19 September 2013
Appointed Date: 20 October 2008
54 years old

Director
PIDCOCK, Michael Hugh Henzel
Resigned: 06 November 2012
Appointed Date: 27 March 2006
91 years old

THE MANSIONS FREEHOLD COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2016
Appointment of Sterling Estates Management as a secretary on 7 October 2016
07 Oct 2016
Registered office address changed from C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE United Kingdom to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR on 7 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Ms Anuja Samarasinghe Flat a Melrose Mansions 80 Madeira Road Streatham SW16 2DE on 3 November 2015
...
... and 51 more events
19 Apr 2006
Total exemption full accounts made up to 31 October 2005
04 Apr 2006
New director appointed
31 Mar 2006
New director appointed
28 Nov 2005
Return made up to 30/08/05; full list of members
04 Oct 2004
Incorporation