TAMESIS PLACE MANAGEMENT COMPANY LIMITED
FLEET

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Company number 03921071
Status Active
Incorporation Date 7 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HURST WARNE MANAGEMENT LTD, VICTORIA HOUSE, 18-22 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Ms Kavita Mooteri as a director on 14 February 2017; Appointment of Mr David Nigel Luckett as a director on 14 February 2017; Appointment of Mr Michael Richard Richard Fahy as a director on 14 February 2017. The most likely internet sites of TAMESIS PLACE MANAGEMENT COMPANY LIMITED are www.tamesisplacemanagementcompany.co.uk, and www.tamesis-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamesis Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03921071. Tamesis Place Management Company Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Tamesis Place Management Company Limited is C O Hurst Warne Management Ltd Victoria House 18 22 Albert Street Fleet Hampshire Gu51 3rj. . ATKINSON, Nicholas James Vivian is a Secretary of the company. BRANT-TALBOT, Agnieszka, Dr is a Director of the company. FAHY, Michael Richard Richard is a Director of the company. LUCKETT, David Nigel is a Director of the company. MOOTERI, Kavita is a Director of the company. Secretary ANDERSON, Sean Edward has been resigned. Secretary PORTEOUS, Roland Mark has been resigned. Secretary SMITH, Nicholas Craig has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director ALTHORP, Margaret Vera has been resigned. Director ANDERSON, Sean Edward has been resigned. Director BURFOOT, Katherine Jane has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director DENNY, Annebelle Caroline Elizabeth has been resigned. Director FISHER, John Hubert has been resigned. Director HONAN, William James has been resigned. Director HUGHES, Andrew John has been resigned. Director HUGHES, Bethan Mari has been resigned. Director MOORE, Arthur William Thomas has been resigned. Director RUNDLE, Barry William I has been resigned. Director STEWART, Miriam Rhoda has been resigned. Director WALKINGTON, Cyril has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ATKINSON, Nicholas James Vivian
Appointed Date: 15 February 2005

Director
BRANT-TALBOT, Agnieszka, Dr
Appointed Date: 07 December 2015
43 years old

Director
FAHY, Michael Richard Richard
Appointed Date: 14 February 2017
58 years old

Director
LUCKETT, David Nigel
Appointed Date: 14 February 2017
44 years old

Director
MOOTERI, Kavita
Appointed Date: 14 February 2017
57 years old

Resigned Directors

Secretary
ANDERSON, Sean Edward
Resigned: 16 January 2003
Appointed Date: 06 November 2001

Secretary
PORTEOUS, Roland Mark
Resigned: 11 February 2004
Appointed Date: 16 January 2003

Secretary
SMITH, Nicholas Craig
Resigned: 14 February 2005
Appointed Date: 11 February 2004

Nominee Secretary
PITSEC LIMITED
Resigned: 06 November 2001
Appointed Date: 07 February 2000

Director
ALTHORP, Margaret Vera
Resigned: 01 January 2003
Appointed Date: 06 November 2001
82 years old

Director
ANDERSON, Sean Edward
Resigned: 26 April 2005
Appointed Date: 16 January 2003
52 years old

Director
BURFOOT, Katherine Jane
Resigned: 14 October 2009
Appointed Date: 01 March 2006
45 years old

Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 16 February 2000
Appointed Date: 07 February 2000

Director
DENNY, Annebelle Caroline Elizabeth
Resigned: 14 June 2013
Appointed Date: 08 April 2008
77 years old

Director
FISHER, John Hubert
Resigned: 06 November 2001
Appointed Date: 16 February 2000
68 years old

Director
HONAN, William James
Resigned: 03 May 2005
Appointed Date: 21 April 2004
92 years old

Director
HUGHES, Andrew John
Resigned: 01 March 2006
Appointed Date: 21 April 2004
47 years old

Director
HUGHES, Bethan Mari
Resigned: 01 January 2003
Appointed Date: 06 November 2001
51 years old

Director
MOORE, Arthur William Thomas
Resigned: 14 February 2017
Appointed Date: 18 April 2012
103 years old

Director
RUNDLE, Barry William I
Resigned: 18 February 2014
Appointed Date: 18 April 2012
82 years old

Director
STEWART, Miriam Rhoda
Resigned: 06 November 2001
Appointed Date: 16 February 2000
85 years old

Director
WALKINGTON, Cyril
Resigned: 21 November 2016
Appointed Date: 28 July 2002
93 years old

TAMESIS PLACE MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Appointment of Ms Kavita Mooteri as a director on 14 February 2017
14 Feb 2017
Appointment of Mr David Nigel Luckett as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Michael Richard Richard Fahy as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Arthur William Thomas Moore as a director on 14 February 2017
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 75 more events
29 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Feb 2000
Director resigned
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
07 Feb 2000
Incorporation