MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3AB

Company number 05210284
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address ROMFORD SHOPPING HALL, 43 MARKET PLACE, ROMFORD, RM1 3AB
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 fifty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Darren Carter as a secretary on 10 March 2016. The most likely internet sites of MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED are www.marketplaceromfordmanagementcompany.co.uk, and www.market-place-romford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Market Place Romford Management Company Limited is a Private Limited Company. The company registration number is 05210284. Market Place Romford Management Company Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Market Place Romford Management Company Limited is Romford Shopping Hall 43 Market Place Romford Rm1 3ab. . CARTER, Darren is a Secretary of the company. KNOTT, Lawrence Alan is a Director of the company. SUNNUCKS, William D'Urban is a Director of the company. Secretary LEWIS, Nigel has been resigned. Secretary ROBINSON, Mark Oliver Charles has been resigned. Secretary STOTT, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Robert Adrian has been resigned. Director DEVILLE, Alan Charles has been resigned. Director LEWIS, Nigel has been resigned. Director THOMPSON, Clive Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARTER, Darren
Appointed Date: 10 March 2016
Director
KNOTT, Lawrence Alan
Appointed Date: 09 July 2013
83 years old
Director
SUNNUCKS, William D'Urban
Appointed Date: 09 July 2013
69 years old

Resigned Directors

Secretary
LEWIS, Nigel
Resigned: 21 July 2006
Appointed Date: 19 August 2004
Secretary
ROBINSON, Mark Oliver Charles
Resigned: 09 July 2013
Appointed Date: 21 July 2006
Secretary
STOTT, David
Resigned: 24 February 2016
Appointed Date: 17 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BARNETT, Robert Adrian
Resigned: 09 July 2013
Appointed Date: 04 January 2010
71 years old
Director
DEVILLE, Alan Charles
Resigned: 04 January 2010
Appointed Date: 19 August 2004
70 years old
Director
LEWIS, Nigel
Resigned: 04 January 2010
Appointed Date: 19 August 2004
69 years old
Director
THOMPSON, Clive Robert
Resigned: 04 January 2010
Appointed Date: 24 February 2009
80 years old

Persons With Significant Control

Land Management Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Appointment of Mr Darren Carter as a secretary on 10 March 2016
24 Feb 2016
Termination of appointment of David Stott as a secretary on 24 February 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
09 Sep 2005
Registered office changed on 09/09/05 from: heath house, princes mews, royston, hertfordshire SG8 9RT
07 Sep 2005
Return made up to 19/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/09/05
16 Sep 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
27 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation

Similar Companies

MARKET PLACE PROPERTIES LIMITED MARKET PLACE RESIDENTS ASSOCIATION LIMITED MARKET PLACE SOLUTIONS UK LIMITED MARKET PLACE SOLUTIONS WORLDWIDE LLP MARKET PLAICE CROOK 2005 LIMITED MARKET PLANNING INTERNATIONAL LIMITED MARKET PLAZA CAFE LTD