H.S. MANAGEMENT LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8EU

Company number 02683167
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address ARROW LEASEHOLD MANAGEMENT LIMITED, ARROW LEASEHOLD MANAGEMENT LIMITED CEME INNOVATION CENTRE, MARSH WAY, RAINHAM, ESSEX, ENGLAND, RM13 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Bernadette Ann Rose as a secretary on 24 October 2016. The most likely internet sites of H.S. MANAGEMENT LIMITED are www.hsmanagement.co.uk, and www.h-s-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Barking Rail Station is 4.2 miles; to Brentwood Rail Station is 8.6 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Management Limited is a Private Limited Company. The company registration number is 02683167. H S Management Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of H S Management Limited is Arrow Leasehold Management Limited Arrow Leasehold Management Limited Ceme Innovation Centre Marsh Way Rainham Essex England Rm13 8eu. The company`s financial liabilities are £0.74k. It is £0k against last year. And the total assets are £0.74k, which is £0k against last year. ARROW LEASEHOLD MANAGEMENT LTD is a Secretary of the company. CANETE-CABRERA, Maria Ester is a Director of the company. CRAIG, Clive is a Director of the company. EMMANUEL, Elie Robert is a Director of the company. FOTINOV, Eldar is a Director of the company. KITSIS, Demitrakis is a Director of the company. MINTCHEV, Sava is a Director of the company. ROUKIN, Danny Sidney is a Director of the company. SEMENOV, Mikhail is a Director of the company. WHITEHEAD, Enid is a Director of the company. ZECEVIC, Ivana is a Director of the company. Secretary DAS, Sunil Kumar has been resigned. Secretary DAVERN, Catherine Eileen Mary Elizabeth has been resigned. Secretary HARRIS, John Haden has been resigned. Secretary PEASE, Ian Philip Beadnell has been resigned. Secretary ROSE, Bernadette Ann has been resigned. Secretary SHEFFER, Nicholas David has been resigned. Secretary TREHARNE, Stephen has been resigned. Secretary PA REGISTRARS LIMITED has been resigned. Director ARIK, Hasan Fehmi has been resigned. Director CANETE-CABRERA, Maria Ester has been resigned. Director CHAN, Chee Lap has been resigned. Director CHAN, Christina, Doctor has been resigned. Director DAS, Sunil Kumar has been resigned. Director DAVERN, Catherine Eileen Mary Elizabeth has been resigned. Director HALIM, Fuzail has been resigned. Director HARRIS, John Haden has been resigned. Director HAYWARD, Donald Charles has been resigned. Director LAVERTY, Christine Mary has been resigned. Director MILLER, David Philip has been resigned. Director PEASE, Ian Philip Beadnell has been resigned. Director PHIPPS, Eileen has been resigned. Director SCHWABLE, Victor has been resigned. Director SHCHEPOVSKIKH, Alexey has been resigned. Director SOLOMON, Belinda has been resigned. Director TREHARNE, Stephen has been resigned. Director VEINGARD, Simon has been resigned. The company operates in "Other service activities n.e.c.".


h.s. management Key Finiance

LIABILITIES £0.74k
CASH n/a
TOTAL ASSETS £0.74k
All Financial Figures

Current Directors

Secretary
ARROW LEASEHOLD MANAGEMENT LTD
Appointed Date: 24 October 2016
Director
CANETE-CABRERA, Maria Ester
Appointed Date: 18 May 2015
74 years old
Director
CRAIG, Clive
Appointed Date: 22 October 2002
68 years old
Director
EMMANUEL, Elie Robert
Appointed Date: 02 January 2006
91 years old
Director
FOTINOV, Eldar
Appointed Date: 20 June 2011
76 years old
Director
KITSIS, Demitrakis
Appointed Date: 01 June 1997
77 years old
Director
MINTCHEV, Sava
Appointed Date: 27 October 2004
60 years old
Director
ROUKIN, Danny Sidney
Appointed Date: 04 September 2007
49 years old
Director
SEMENOV, Mikhail
Appointed Date: 14 December 2003
67 years old
Director
WHITEHEAD, Enid
Appointed Date: 19 March 2009
83 years old
Director
ZECEVIC, Ivana
Appointed Date: 01 August 2012
42 years old

Resigned Directors

Secretary
DAS, Sunil Kumar
Resigned: 16 June 2000
Appointed Date: 01 June 1997
Secretary
DAVERN, Catherine Eileen Mary Elizabeth
Resigned: 19 November 2008
Appointed Date: 13 November 2006
Secretary
HARRIS, John Haden
Resigned: 11 May 1997
Appointed Date: 21 December 1993
Secretary
PEASE, Ian Philip Beadnell
Resigned: 29 October 2006
Appointed Date: 01 July 2004
Secretary
ROSE, Bernadette Ann
Resigned: 24 October 2016
Appointed Date: 30 September 2014
Secretary
SHEFFER, Nicholas David
Resigned: 01 July 2004
Appointed Date: 05 February 2001
Secretary
TREHARNE, Stephen
Resigned: 21 December 1993
Appointed Date: 28 January 1992
Secretary
PA REGISTRARS LIMITED
Resigned: 29 September 2014
Appointed Date: 13 November 2008
Director
ARIK, Hasan Fehmi
Resigned: 13 March 2006
Appointed Date: 27 March 2001
57 years old
Director
CANETE-CABRERA, Maria Ester
Resigned: 22 May 2015
Appointed Date: 18 May 2015
74 years old
Director
CHAN, Chee Lap
Resigned: 17 March 2008
Appointed Date: 01 June 2000
64 years old
Director
CHAN, Christina, Doctor
Resigned: 01 February 2010
Appointed Date: 01 June 2000
60 years old
Director
DAS, Sunil Kumar
Resigned: 16 June 2000
Appointed Date: 22 June 1995
80 years old
Director
DAVERN, Catherine Eileen Mary Elizabeth
Resigned: 20 October 2010
Appointed Date: 24 November 2005
76 years old
Director
HALIM, Fuzail
Resigned: 13 March 2006
Appointed Date: 01 June 2000
64 years old
Director
HARRIS, John Haden
Resigned: 11 May 1997
Appointed Date: 21 December 1993
62 years old
Director
HAYWARD, Donald Charles
Resigned: 05 February 2001
Appointed Date: 01 June 1997
93 years old
Director
LAVERTY, Christine Mary
Resigned: 21 December 1993
Appointed Date: 28 January 1992
64 years old
Director
MILLER, David Philip
Resigned: 12 January 1998
Appointed Date: 22 June 1995
63 years old
Director
PEASE, Ian Philip Beadnell
Resigned: 29 October 2006
Appointed Date: 21 December 1993
67 years old
Director
PHIPPS, Eileen
Resigned: 13 March 2006
Appointed Date: 19 May 2003
70 years old
Director
SCHWABLE, Victor
Resigned: 11 January 2006
Appointed Date: 22 June 1995
76 years old
Director
SHCHEPOVSKIKH, Alexey
Resigned: 24 October 2016
Appointed Date: 18 May 2015
50 years old
Director
SOLOMON, Belinda
Resigned: 09 August 1999
Appointed Date: 22 June 1995
61 years old
Director
TREHARNE, Stephen
Resigned: 21 December 1993
Appointed Date: 28 January 1992
67 years old
Director
VEINGARD, Simon
Resigned: 04 December 2005
Appointed Date: 04 June 2003
56 years old

H.S. MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Micro company accounts made up to 31 December 2015
24 Oct 2016
Termination of appointment of Bernadette Ann Rose as a secretary on 24 October 2016
24 Oct 2016
Appointment of Arrow Leasehold Management Ltd as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Alexey Shchepovskikh as a director on 24 October 2016
...
... and 140 more events
09 Nov 1992
Company name changed H.S. management company LIMITED\certificate issued on 10/11/92
01 Oct 1992
Accounting reference date notified as 30/06
03 Jun 1992
Particulars of mortgage/charge
09 Apr 1992
Particulars of mortgage/charge
31 Jan 1992
Incorporation

H.S. MANAGEMENT LIMITED Charges

14 December 1992
Supplemental charge
Delivered: 17 December 1992
Status: Satisfied on 10 September 1999
Persons entitled: Unibank PLC
Description: F/H land to the south of the vale hendon t/n ngl 631924 see…
28 May 1992
Supplemental charge
Delivered: 3 June 1992
Status: Satisfied on 10 September 1999
Persons entitled: Unibank PLC
Description: F/H land being the common parts of the land lying to the…
27 March 1992
Supplemental charge
Delivered: 9 April 1992
Status: Satisfied on 10 September 1999
Persons entitled: Unibank PLC
Description: All that f/h land being the common partsof the land lying…

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