Company number 04064434
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address C/O MICHAEL LAURIE MAGAR LTD 2ND FLOOR, PREMIERE HOUSE, 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 thirteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 24 March 2016; Previous accounting period extended from 28 February 2016 to 24 March 2016. The most likely internet sites of ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED are www.royalparkloftsmanagementcompanynumberone.co.uk, and www.royal-park-lofts-management-company-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Royal Park Lofts Management Company Number One Limited is a Private Limited Company.
The company registration number is 04064434. Royal Park Lofts Management Company Number One Limited has been working since 04 September 2000.
The present status of the company is Active. The registered address of Royal Park Lofts Management Company Number One Limited is C O Michael Laurie Magar Ltd 2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . MICHAEL LAURIE MAGAR LTD is a Secretary of the company. DE KLUYVER, Alphonsus Gerard is a Director of the company. HAYWARD, James Andrew David is a Director of the company. Secretary EVANS, Peter David has been resigned. Secretary PERRIN, Martine Jayne has been resigned. Secretary BLUE PROPERTY MANAGEMENT UK LIMITED has been resigned. Secretary POSTHAVEN LIMITED has been resigned. Director BP BUSINESS SERVICES LIMITED has been resigned. Director DHAREWAL, Satinder has been resigned. Director EVANS, Peter David has been resigned. Director EVANS, Peter David has been resigned. Director GREEN, Howard Duncan Phillip has been resigned. Director GREGORY, Antony William has been resigned. Director GREGORY, Tony has been resigned. Director HUMPHRIES, Andrew Robert has been resigned. Director JEFFREY, Jonathon has been resigned. Director MOORE, Tim has been resigned. Director RINKER, Thomas has been resigned. Director SMITH, Edward has been resigned. Director SUVARI, Shefik has been resigned. Director VIDLER, Darren has been resigned. Director WORWOOD, Anna-Kathryn has been resigned. Director BLUE PROPERTY MANAGEMENT UK LIMITED has been resigned. The company operates in "Residents property management".
royal park lofts management company (number one) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
MICHAEL LAURIE MAGAR LTD
Appointed Date: 17 June 2015
Resigned Directors
Secretary
BLUE PROPERTY MANAGEMENT UK LIMITED
Resigned: 10 September 2012
Appointed Date: 17 July 2006
Secretary
POSTHAVEN LIMITED
Resigned: 25 April 2002
Appointed Date: 04 September 2000
Director
BP BUSINESS SERVICES LIMITED
Resigned: 25 April 2002
Appointed Date: 23 August 2001
34 years old
Director
DHAREWAL, Satinder
Resigned: 03 September 2014
Appointed Date: 04 December 2012
53 years old
Director
EVANS, Peter David
Resigned: 12 December 2011
Appointed Date: 15 February 2006
52 years old
Director
GREGORY, Tony
Resigned: 12 December 2011
Appointed Date: 01 December 2004
58 years old
Director
JEFFREY, Jonathon
Resigned: 29 November 2004
Appointed Date: 01 December 2003
55 years old
Director
MOORE, Tim
Resigned: 19 July 2012
Appointed Date: 12 December 2011
57 years old
Director
RINKER, Thomas
Resigned: 14 January 2015
Appointed Date: 29 July 2013
54 years old
Director
SMITH, Edward
Resigned: 03 September 2014
Appointed Date: 10 July 2012
76 years old
Director
SUVARI, Shefik
Resigned: 10 July 2012
Appointed Date: 12 December 2011
72 years old
Director
VIDLER, Darren
Resigned: 30 July 2001
Appointed Date: 04 September 2000
55 years old
Director
BLUE PROPERTY MANAGEMENT UK LIMITED
Resigned: 10 July 2012
Appointed Date: 12 December 2011
ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED Events
18 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 24 March 2016
03 Nov 2016
Previous accounting period extended from 28 February 2016 to 24 March 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
18 Aug 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-18
...
... and 103 more events
14 Nov 2001
New director appointed
20 Apr 2001
Ad 02/03/01-26/03/01 £ si 3@1=3 £ ic 4/7
20 Apr 2001
Ad 06/03/01-14/03/01 £ si 2@1=2 £ ic 2/4
14 Sep 2000
Registered office changed on 14/09/00 from: 70 charlotte street london W1T 4QG
04 Sep 2000
Incorporation