THE WOODLANDS MANAGEMENT COMPANY (PERIVALE) LIMITED
RUISLIP

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Company number 05646126
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address JFM BLOCK & ESTATE MANAGEMENT LLP, CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016; Secretary's details changed for Jfm Block and Estate Management on 22 October 2016. The most likely internet sites of THE WOODLANDS MANAGEMENT COMPANY (PERIVALE) LIMITED are www.thewoodlandsmanagementcompanyperivale.co.uk, and www.the-woodlands-management-company-perivale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Woodlands Management Company Perivale Limited is a Private Limited Company. The company registration number is 05646126. The Woodlands Management Company Perivale Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of The Woodlands Management Company Perivale Limited is Jfm Block Estate Management Llp Canada House 272 Field End Road Ruislip England Ha4 9na. . JFM BLOCK AND ESTATE MANAGEMENT is a Secretary of the company. LANGCROFT, Judy is a Director of the company. NIEORA, Alexander Mark is a Director of the company. Secretary PURCELL, Dermot has been resigned. Secretary GRAHAM BARTHOLOMEW LIMITED has been resigned. Secretary REMUS MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEACY, Denis Patrick has been resigned. Director TESNY, Piotr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JFM BLOCK AND ESTATE MANAGEMENT
Appointed Date: 14 September 2016
Director
LANGCROFT, Judy
Appointed Date: 05 January 2015
81 years old
Director
NIEORA, Alexander Mark
Appointed Date: 30 October 2008
42 years old

Resigned Directors

Secretary
PURCELL, Dermot
Resigned: 30 October 2008
Appointed Date: 06 December 2005
Secretary
GRAHAM BARTHOLOMEW LIMITED
Resigned: 31 August 2015
Appointed Date: 21 October 2010
Secretary
REMUS MANAGEMENT LIMITED
Resigned: 21 October 2010
Appointed Date: 30 October 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
DEACY, Denis Patrick
Resigned: 30 October 2008
Appointed Date: 06 December 2005
60 years old
Director
TESNY, Piotr
Resigned: 05 January 2015
Appointed Date: 30 October 2008
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Family Mosaic Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WOODLANDS MANAGEMENT COMPANY (PERIVALE) LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Oct 2016
Registered office address changed from C/O Jfm Block and Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016
22 Oct 2016
Secretary's details changed for Jfm Block and Estate Management on 22 October 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Appointment of Jfm Block and Estate Management as a secretary on 14 September 2016
...
... and 45 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
19 Dec 2005
Memorandum and Articles of Association
19 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005
Incorporation

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