1-5 NEW STREET MANAGEMENT COMPANY LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2EE

Company number 05250111
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address BRADGATE HOUSE WINDSOR STREET, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2EE
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 seventy-one events have happened. The last three records are Termination of appointment of Simon Pillay as a director on 18 December 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 1-5 NEW STREET MANAGEMENT COMPANY LIMITED are www.15newstreetmanagementcompany.co.uk, and www.1-5-new-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Nuneaton Rail Station is 4.8 miles; to Bedworth Rail Station is 5.9 miles; to Narborough Rail Station is 6.9 miles; to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 5 New Street Management Company Limited is a Private Limited Company. The company registration number is 05250111. 1 5 New Street Management Company Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of 1 5 New Street Management Company Limited is Bradgate House Windsor Street Burbage Hinckley Leicestershire Le10 2ee. . WRAY, Adrian Simon is a Secretary of the company. FIRTH, Stuart is a Director of the company. MADHANI, Rakesh is a Director of the company. Secretary GHUMAN, Joginder Singh has been resigned. Secretary MOGHAL, Zahir has been resigned. Director BAILLIE, Fraser has been resigned. Director BENFORD, Katie has been resigned. Director CARVELL, Ian Robert has been resigned. Director DAVIES, Alan has been resigned. Director GHUMAN, Joginder Singh has been resigned. Director GHUMAN, Parminder Singh has been resigned. Director GUNNING, Debbie Mary has been resigned. Director HAND, Dominic has been resigned. Director KELLY, Rachel has been resigned. Director MARTIN, Steve has been resigned. Director MCCUTCHION, Philip has been resigned. Director MOGHAL, Zahir has been resigned. Director PANKHANIA, Jesal has been resigned. Director PILLAY, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRAY, Adrian Simon
Appointed Date: 01 February 2006
Director
FIRTH, Stuart
Appointed Date: 15 February 2006
48 years old
Director
MADHANI, Rakesh
Appointed Date: 15 February 2006
50 years old

Resigned Directors

Secretary
GHUMAN, Joginder Singh
Resigned: 01 February 2006
Appointed Date: 05 October 2004
Secretary
MOGHAL, Zahir
Resigned: 16 February 2006
Appointed Date: 15 February 2006
Director
BAILLIE, Fraser
Resigned: 22 May 2006
Appointed Date: 15 February 2006
47 years old
Director
BENFORD, Katie
Resigned: 23 November 2010
Appointed Date: 14 May 2008
45 years old
Director
CARVELL, Ian Robert
Resigned: 16 August 2006
Appointed Date: 15 February 2006
75 years old
Director
DAVIES, Alan
Resigned: 05 August 2011
Appointed Date: 15 February 2006
70 years old
Director
GHUMAN, Joginder Singh
Resigned: 15 February 2006
Appointed Date: 05 October 2004
70 years old
Director
GHUMAN, Parminder Singh
Resigned: 15 February 2006
Appointed Date: 05 October 2004
64 years old
Director
GUNNING, Debbie Mary
Resigned: 16 September 2015
Appointed Date: 23 November 2010
60 years old
Director
HAND, Dominic
Resigned: 08 September 2006
Appointed Date: 15 February 2006
53 years old
Director
KELLY, Rachel
Resigned: 10 August 2006
Appointed Date: 15 February 2006
54 years old
Director
MARTIN, Steve
Resigned: 26 May 2006
Appointed Date: 15 February 2006
48 years old
Director
MCCUTCHION, Philip
Resigned: 22 June 2011
Appointed Date: 15 February 2006
48 years old
Director
MOGHAL, Zahir
Resigned: 19 May 2006
Appointed Date: 15 February 2006
60 years old
Director
PANKHANIA, Jesal
Resigned: 14 October 2008
Appointed Date: 15 February 2006
44 years old
Director
PILLAY, Simon
Resigned: 18 December 2016
Appointed Date: 01 November 2006
77 years old

1-5 NEW STREET MANAGEMENT COMPANY LIMITED Events

26 Jan 2017
Termination of appointment of Simon Pillay as a director on 18 December 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 12
08 Oct 2015
Termination of appointment of Debbie Mary Gunning as a director on 16 September 2015
...
... and 61 more events
16 Feb 2006
Return made up to 05/10/05; full list of members
09 Feb 2006
New secretary appointed
09 Feb 2006
Registered office changed on 09/02/06 from: allen house newarke street leicester leicestershire LE1 5SG
13 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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