17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

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Company number 06053979
Status Active
Incorporation Date 16 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 COLLINGHAM PLACE, LONDON, SW5 0QF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 no member list. The most likely internet sites of 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED are www.17collinghamplacemanagementcompany.co.uk, and www.17-collingham-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 17 Collingham Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06053979. 17 Collingham Place Management Company Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of 17 Collingham Place Management Company Limited is 17 Collingham Place London Sw5 0qf. . FOLARIN, Sonja is a Secretary of the company. FOLARIN, Sonja is a Director of the company. MATELLINI, Nathalie-Anne is a Director of the company. SABHERWAL, Karaan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEPUZ-PEINADO, Marta has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director WESTON, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOLARIN, Sonja
Appointed Date: 16 January 2007

Director
FOLARIN, Sonja
Appointed Date: 16 January 2007
66 years old

Director
MATELLINI, Nathalie-Anne
Appointed Date: 01 June 2010
45 years old

Director
SABHERWAL, Karaan
Appointed Date: 01 October 2008
40 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Director
ALEPUZ-PEINADO, Marta
Resigned: 01 December 2010
Appointed Date: 16 January 2007
50 years old

Director
COOPER, Richard Quentin Mortimer
Resigned: 17 June 2011
Appointed Date: 01 February 2010
64 years old

Director
WESTON, Peter
Resigned: 30 April 2009
Appointed Date: 16 January 2007
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Ms. Sonja Folarin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Karaan Sabherwal
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mrs Nathalie-Anne Matellini
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 16 January 2016 no member list
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 no member list
...
... and 30 more events
27 Mar 2007
New director appointed
27 Mar 2007
Secretary resigned;director resigned
27 Mar 2007
Director resigned
20 Mar 2007
Registered office changed on 20/03/07 from: 15 buckingham gate london SW1E 6LB
16 Jan 2007
Incorporation