TAKEPREMIUM PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1NY

Company number 03337884
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 58 BLENHEIM CRESCENT, NOTTING HILL, LONDON, W11 1NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of TAKEPREMIUM PROPERTY MANAGEMENT LIMITED are www.takepremiumpropertymanagement.co.uk, and www.takepremium-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Takepremium Property Management Limited is a Private Limited Company. The company registration number is 03337884. Takepremium Property Management Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Takepremium Property Management Limited is 58 Blenheim Crescent Notting Hill London W11 1ny. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £0.24k, which is £0k against last year. CALVERLEY, John Earnshaw is a Secretary of the company. D'AMICO, Armando is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYNES, Susan has been resigned. Director JONES, Isabel Teresa Nuria Elisa, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


takepremium property management Key Finiance

LIABILITIES £0k
CASH £0.17k
-3%
TOTAL ASSETS £0.24k
All Financial Figures

Current Directors

Secretary
CALVERLEY, John Earnshaw
Appointed Date: 16 April 1997
Director
D'AMICO, Armando
Appointed Date: 05 July 2010
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 21 March 1997
Director
HAYNES, Susan
Resigned: 05 July 2010
Appointed Date: 16 April 1997
76 years old
Director
JONES, Isabel Teresa Nuria Elisa, Doctor
Resigned: 04 February 2004
Appointed Date: 16 April 1997
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1997
Appointed Date: 21 March 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Mr John Earnshaw Calverley
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKEPREMIUM PROPERTY MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
...
... and 45 more events
02 Jun 1997
New secretary appointed
02 Jun 1997
New director appointed
02 Jun 1997
New director appointed
27 May 1997
Registered office changed on 27/05/97 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1997
Incorporation

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