121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04101440
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address C/O STOCK PAGE STOCK, 83 GOSWELL ROAD, LONDON, EC1V 7ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Paul Manning Darlow as a director on 23 January 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED are www.121123charterhousepropertymanagementcompany.co.uk, and www.121-123-charterhouse-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.121 123 Charterhouse Property Management Company Limited is a Private Limited Company. The company registration number is 04101440. 121 123 Charterhouse Property Management Company Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of 121 123 Charterhouse Property Management Company Limited is C O Stock Page Stock 83 Goswell Road London Ec1v 7er. . GRAHAM-WOOD, Anna is a Secretary of the company. GRAHAM-WOOD, Anna is a Director of the company. ROSENTHAL, Jo is a Director of the company. Secretary WINER, Eve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREE, Edward David Fleming has been resigned. Director DARLOW, Paul Manning has been resigned. Director ROSENTHAL, Marc Ian has been resigned. Director SCOTT, James Andrew has been resigned. Director WINER, Eve has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM-WOOD, Anna
Appointed Date: 01 October 2003
Director
GRAHAM-WOOD, Anna
Appointed Date: 01 October 2003
63 years old
Director
ROSENTHAL, Jo
Appointed Date: 04 May 2011
54 years old

Resigned Directors

Secretary
WINER, Eve
Resigned: 01 October 2003
Appointed Date: 02 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
CREE, Edward David Fleming
Resigned: 01 October 2003
Appointed Date: 13 September 2001
56 years old
Director
DARLOW, Paul Manning
Resigned: 23 January 2016
Appointed Date: 01 October 2003
74 years old
Director
ROSENTHAL, Marc Ian
Resigned: 29 August 2013
Appointed Date: 01 December 2003
54 years old
Director
SCOTT, James Andrew
Resigned: 13 September 2001
Appointed Date: 02 November 2000
60 years old
Director
WINER, Eve
Resigned: 01 October 2003
Appointed Date: 02 November 2000
86 years old

Persons With Significant Control

Mr Charles John Fowler
Notified on: 2 November 2016
73 years old
Nature of control: Has significant influence or control

121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Termination of appointment of Paul Manning Darlow as a director on 23 January 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
19 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001
Ad 06/04/01--------- £ si 2@1=2 £ ic 2/4
24 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
07 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

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