CROYDON MANAGEMENT SERVICES LIMITED
LONDON DAMSONHURST LIMITED

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Company number 08284192
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CROYDON MANAGEMENT SERVICES LIMITED are www.croydonmanagementservices.co.uk, and www.croydon-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Management Services Limited is a Private Limited Company. The company registration number is 08284192. Croydon Management Services Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Croydon Management Services Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. HODES, Jonathan Andrew is a Director of the company. MILLER, Peter Howard is a Director of the company. SHELLEY, Leon is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PLOCICA, Martin has been resigned. Director PUDGE, David John has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director SLAVIN, Philip Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 07 January 2013
Director
AUSTIN, Warren Stuart
Appointed Date: 02 March 2015
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 07 January 2013
66 years old
Director
HODES, Jonathan Andrew
Appointed Date: 24 March 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 17 January 2013
60 years old
Director
SHELLEY, Leon
Appointed Date: 13 June 2016
53 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 January 2013
Appointed Date: 07 November 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 07 January 2013
Appointed Date: 07 November 2012
55 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 07 January 2013
63 years old
Director
PUDGE, David John
Resigned: 07 January 2013
Appointed Date: 07 November 2012
60 years old
Director
SHAW, Richard Geoffrey
Resigned: 02 March 2015
Appointed Date: 07 January 2013
52 years old
Director
SLAVIN, Philip Simon
Resigned: 21 April 2015
Appointed Date: 17 January 2013
51 years old

Persons With Significant Control

Hammerson Uk Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westfield Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROYDON MANAGEMENT SERVICES LIMITED Events

17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Leon Shelley as a director on 13 June 2016
...
... and 29 more events
11 Jan 2013
Appointment of Mr Peter William Beaumont Cole as a director
09 Jan 2013
Statement of fact
  • ANNOTATION The Registrar of Companies for England and Wales hereby certifies that the company known as croydon management services LIMITED changed its name on 8TH January 2013 to croydon management services LIMITED and not the name croyden management services LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
08 Jan 2013
Company name changed damsonhurst LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
08 Jan 2013
Change of name notice
07 Nov 2012
Incorporation

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