CERTAINHOLD PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1QR
Company number 02859699
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 48 LANCASTER ROAD, LONDON, W11 1QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 . The most likely internet sites of CERTAINHOLD PROPERTY MANAGEMENT LIMITED are www.certainholdpropertymanagement.co.uk, and www.certainhold-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Certainhold Property Management Limited is a Private Limited Company. The company registration number is 02859699. Certainhold Property Management Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Certainhold Property Management Limited is 48 Lancaster Road London W11 1qr. The cash in hand is £0.1k. It is £0k against last year. . CANIOU, Alexandre is a Secretary of the company. HEULHARD DE MONTIGNY, Marie is a Director of the company. LESOURD, Camille is a Director of the company. NICHOLAS, Simon is a Director of the company. Secretary GALLANT, Ladislas has been resigned. Secretary GILBERT-MIGUET, Yan Thomas has been resigned. Secretary MURRAY, Giles Damian has been resigned. Secretary PAYNE, Alexander Richard has been resigned. Secretary VERNOR-MILES, Alice Cecil has been resigned. Secretary WOOD, Teresa Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Tristan Patrick, Dr has been resigned. Director GALLANT, Ladislas has been resigned. Director HYDE, Thomas Alexander, Dr has been resigned. Director JACOMB, Matthew Barnabas Wakefield has been resigned. Director MORTIMER, Emily Kathleen Anne has been resigned. Director MURRAY, Giles Damian has been resigned. Director NEVEUX, Veronique Alex has been resigned. Director PAYNE, Alexander Richard has been resigned. Director SOUDEE, Thierry has been resigned. Director URE, Germaine Victoria has been resigned. Director VERNOR-MILES, Alice Cecil has been resigned. Director WILSON, Christine has been resigned. Director WOOD, William Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LADISLAS GALLANT has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


certainhold property management Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CANIOU, Alexandre
Appointed Date: 13 June 2015
Director
HEULHARD DE MONTIGNY, Marie
Appointed Date: 18 June 2007
46 years old
Director
LESOURD, Camille
Appointed Date: 15 July 2015
38 years old
Director
NICHOLAS, Simon
Appointed Date: 01 March 2013
50 years old

Resigned Directors

Secretary
GALLANT, Ladislas
Resigned: 13 June 2015
Appointed Date: 24 February 2013
Secretary
GILBERT-MIGUET, Yan Thomas
Resigned: 24 February 2013
Appointed Date: 16 January 2011
Secretary
MURRAY, Giles Damian
Resigned: 07 December 2001
Appointed Date: 15 July 1996
Secretary
PAYNE, Alexander Richard
Resigned: 26 February 2004
Appointed Date: 07 December 2001
Secretary
VERNOR-MILES, Alice Cecil
Resigned: 15 July 1996
Appointed Date: 14 December 1993
Secretary
WOOD, Teresa Margaret
Resigned: 09 January 2011
Appointed Date: 02 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1993
Appointed Date: 06 October 1993
Director
COOPER, Tristan Patrick, Dr
Resigned: 10 August 2011
Appointed Date: 26 February 2004
53 years old
Director
GALLANT, Ladislas
Resigned: 15 July 2015
Appointed Date: 13 August 2011
44 years old
Director
HYDE, Thomas Alexander, Dr
Resigned: 16 August 2001
Appointed Date: 31 October 1995
56 years old
Director
JACOMB, Matthew Barnabas Wakefield
Resigned: 28 February 1996
Appointed Date: 14 December 1993
62 years old
Director
MORTIMER, Emily Kathleen Anne
Resigned: 19 May 2006
Appointed Date: 12 April 1996
54 years old
Director
MURRAY, Giles Damian
Resigned: 07 December 2001
Appointed Date: 14 December 1993
60 years old
Director
NEVEUX, Veronique Alex
Resigned: 26 March 2013
Appointed Date: 05 August 2005
48 years old
Director
PAYNE, Alexander Richard
Resigned: 26 February 2004
Appointed Date: 30 August 1996
55 years old
Director
SOUDEE, Thierry
Resigned: 18 June 2007
Appointed Date: 19 May 2006
53 years old
Director
URE, Germaine Victoria
Resigned: 05 August 2005
Appointed Date: 16 August 2001
62 years old
Director
VERNOR-MILES, Alice Cecil
Resigned: 30 August 1996
Appointed Date: 14 December 1993
57 years old
Director
WILSON, Christine
Resigned: 31 October 1995
Appointed Date: 17 February 1994
59 years old
Director
WOOD, William Edwin
Resigned: 15 October 2014
Appointed Date: 07 December 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1993
Appointed Date: 06 October 1993
Director
LADISLAS GALLANT
Resigned: 13 August 2011
Appointed Date: 10 August 2011
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mrs Camille Lesourd
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAINHOLD PROPERTY MANAGEMENT LIMITED Events

25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
04 Oct 2015
Appointment of Miss Camille Lesourd as a director on 15 July 2015
04 Oct 2015
Termination of appointment of Ladislas Gallant as a director on 15 July 2015
...
... and 84 more events
01 Feb 1994
New director appointed
01 Feb 1994
New secretary appointed;director resigned;new director appointed
27 Jan 1994
Secretary resigned;director resigned;new director appointed
27 Jan 1994
Registered office changed on 27/01/94 from: 2 baches street london N1 6UB
06 Oct 1993
Incorporation

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