85 ALDERNEY STREET (MANAGEMENT) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 02640399
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Andreas Demetriou as a secretary on 1 May 2016. The most likely internet sites of 85 ALDERNEY STREET (MANAGEMENT) LIMITED are www.85alderneystreetmanagement.co.uk, and www.85-alderney-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. 85 Alderney Street Management Limited is a Private Limited Company. The company registration number is 02640399. 85 Alderney Street Management Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of 85 Alderney Street Management Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . DEMETRIOU, Andreas is a Secretary of the company. FOX, Mary Lena is a Director of the company. GALAMBOS, Gabriella is a Director of the company. WHEELER, Stuart John Kennedy is a Director of the company. WIGHTMAN, Janet Mclaren is a Director of the company. Secretary FOX, Mary Lena has been resigned. Secretary JOHNSON, Amanda Therese has been resigned. Secretary PADGET, Susan Elizabeth has been resigned. Secretary WHEELER, Stuart John Kennedy has been resigned. Secretary WIGHTMAN, Anna Elizabeth has been resigned. Secretary WIGHTMAN, Anna Elizabeth has been resigned. Secretary WIGHTMAN, Arthur Douglas Niall has been resigned. Secretary ZACHARIA, Charlotte Kathleen has been resigned. Director CULLEN, Timothy Edward has been resigned. Director DEZALY-KARAMALLA, Jaqueline has been resigned. Director JOHNSON, Amanda Therese has been resigned. Director JONES, Melanie has been resigned. Director KEMP, Amy has been resigned. Director PARSONS, Ian David has been resigned. Director PHILLIPS, Katherine has been resigned. Director RAE, Gordon Hamilton has been resigned. Director ROSS, David George has been resigned. Director WIGHTMAN, Anna Elizabeth has been resigned. Director WIGHTMAN, Arthur Douglas Niall has been resigned. Director WILLIS, Bernadette Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DEMETRIOU, Andreas
Appointed Date: 01 May 2016
Director
FOX, Mary Lena
Appointed Date: 16 April 2007
71 years old
Director
GALAMBOS, Gabriella
Appointed Date: 25 September 2008
49 years old
Director
WHEELER, Stuart John Kennedy
Appointed Date: 09 August 2001
75 years old
Director
WIGHTMAN, Janet Mclaren
Appointed Date: 16 September 2015
75 years old

Resigned Directors

Secretary
FOX, Mary Lena
Resigned: 01 August 2011
Appointed Date: 16 April 2007
Secretary
JOHNSON, Amanda Therese
Resigned: 31 May 1995
Secretary
PADGET, Susan Elizabeth
Resigned: 15 October 1997
Appointed Date: 01 June 1995
Secretary
WHEELER, Stuart John Kennedy
Resigned: 01 June 2000
Appointed Date: 15 October 1997
Secretary
WIGHTMAN, Anna Elizabeth
Resigned: 14 December 2015
Appointed Date: 01 August 2011
Secretary
WIGHTMAN, Anna Elizabeth
Resigned: 08 June 2007
Appointed Date: 14 December 2006
Secretary
WIGHTMAN, Arthur Douglas Niall
Resigned: 15 December 2006
Appointed Date: 01 June 2000
Secretary
ZACHARIA, Charlotte Kathleen
Resigned: 01 May 2016
Appointed Date: 14 December 2015
Director
CULLEN, Timothy Edward
Resigned: 21 November 1994
60 years old
Director
DEZALY-KARAMALLA, Jaqueline
Resigned: 01 September 2002
Appointed Date: 01 December 1993
79 years old
Director
JOHNSON, Amanda Therese
Resigned: 31 May 1995
56 years old
Director
JONES, Melanie
Resigned: 04 June 2004
Appointed Date: 01 June 2000
59 years old
Director
KEMP, Amy
Resigned: 09 September 2008
Appointed Date: 01 September 2002
47 years old
Director
PARSONS, Ian David
Resigned: 30 November 1993
58 years old
Director
PHILLIPS, Katherine
Resigned: 03 August 2011
Appointed Date: 24 April 2007
78 years old
Director
RAE, Gordon Hamilton
Resigned: 01 June 2000
Appointed Date: 22 November 1994
87 years old
Director
ROSS, David George
Resigned: 15 October 1997
80 years old
Director
WIGHTMAN, Anna Elizabeth
Resigned: 16 September 2015
Appointed Date: 14 December 2006
42 years old
Director
WIGHTMAN, Arthur Douglas Niall
Resigned: 15 December 2006
Appointed Date: 01 June 2000
49 years old
Director
WILLIS, Bernadette Anne
Resigned: 01 June 2000
Appointed Date: 01 June 1995
68 years old

85 ALDERNEY STREET (MANAGEMENT) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 May 2016
Appointment of Mr Andreas Demetriou as a secretary on 1 May 2016
23 May 2016
Termination of appointment of Charlotte Kathleen Zacharia as a secretary on 1 May 2016
14 Dec 2015
Appointment of Mrs Charlotte Kathleen Zacharia as a secretary on 14 December 2015
...
... and 100 more events
23 Oct 1991
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1991
Company name changed bluemetal property management co mpany LIMITED\certificate issued on 08/10/91
04 Oct 1991
Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP
23 Aug 1991
Incorporation

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