52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

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Company number 05332152
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 52 EARLS COURT SQUARE, LONDON, SW5 9DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 5 . The most likely internet sites of 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED are www.52earlscourtsquaremanagement.co.uk, and www.52-earl-s-court-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 52 Earl S Court Square Management Limited is a Private Limited Company. The company registration number is 05332152. 52 Earl S Court Square Management Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of 52 Earl S Court Square Management Limited is 52 Earls Court Square London Sw5 9dq. . PARMAR, Baljit Singh, Dr is a Secretary of the company. COLGAN, Antonia is a Director of the company. COLGAN, Kevin Rainey Mcniel is a Director of the company. HAMWAY, Mark Nicholas is a Director of the company. PARMAR, Baljit Singh, Dr is a Director of the company. WOLITERSEN, Paul Jeroen Maria is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Director GEDDES, William has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARMAR, Baljit Singh, Dr
Appointed Date: 13 January 2005
Director
COLGAN, Antonia
Appointed Date: 13 January 2005
69 years old
Director
COLGAN, Kevin Rainey Mcniel
Appointed Date: 13 January 2005
72 years old
Director
HAMWAY, Mark Nicholas
Appointed Date: 16 May 2011
68 years old
Director
PARMAR, Baljit Singh, Dr
Appointed Date: 13 January 2005
56 years old
Director
WOLITERSEN, Paul Jeroen Maria
Appointed Date: 13 January 2005
64 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
GEDDES, William
Resigned: 14 April 2011
Appointed Date: 13 January 2005
60 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Sep 2016
Micro company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5
07 Jan 2016
Director's details changed for Antonia Colgan on 1 January 2016
19 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 36 more events
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

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