FORTY TWO CRANES PARK (SURBITON) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4NX

Company number 01113625
Status Active
Incorporation Date 15 May 1973
Company Type Private Limited Company
Address 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Confirmation statement made on 10 November 2016 with updates; Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016. The most likely internet sites of FORTY TWO CRANES PARK (SURBITON) LIMITED are www.fortytwocranesparksurbiton.co.uk, and www.forty-two-cranes-park-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Forty Two Cranes Park Surbiton Limited is a Private Limited Company. The company registration number is 01113625. Forty Two Cranes Park Surbiton Limited has been working since 15 May 1973. The present status of the company is Active. The registered address of Forty Two Cranes Park Surbiton Limited is 69 Victoria Road Surbiton Surrey Kt6 4nx. . HEALD, Robert Douglas Spencer is a Secretary of the company. ASHDOWN-PARKES, Lucy Stella is a Director of the company. CHARLEY, Kevin Stuart is a Director of the company. GRINTER, Sian is a Director of the company. HARRIES, Janet Alice is a Director of the company. HORTON, Colin Edward is a Director of the company. MIELKE, Robert is a Director of the company. PERRIER, Jean Pierre is a Director of the company. RANDHAWA, Sukhvinder is a Director of the company. SHEFIK, Karem is a Director of the company. SNOW, Elizabeth is a Director of the company. Secretary BOELMAN, Oliver has been resigned. Secretary GRINTER, Sian has been resigned. Secretary JORDAN, Alan Herbert has been resigned. Secretary ROWE, Juliet Susan has been resigned. Director ASHDOWN, Peter Michael has been resigned. Director BIENKOWSKA, Janina has been resigned. Director BOELMAN, Olivier has been resigned. Director EGBERTS, Jacob Johannes has been resigned. Director FALLA, Anthony Robert George has been resigned. Director HOOKER, Leonard Harry has been resigned. Director HOOPER, Richard Paul has been resigned. Director HOUGHTON, George Simon has been resigned. Director JAKOPEC, Matjaz, Dr has been resigned. Director JORDAN, Alan Herbert has been resigned. Director LABRAM, Sarah Elizabeth has been resigned. Director MURRAY, William Colin has been resigned. Director PRESTON, Mark Cyril has been resigned. Director ROWE, Juliet Susan has been resigned. Director SONODA, Nathaniel Kunio has been resigned. Director SPALLONE, Sophie has been resigned. Director STILING, Patricia has been resigned. Director STOKES, Robert Brendan has been resigned. Director STUART-SMITH, Nicola Susanne has been resigned. Director TALLIS, David John has been resigned. Director WHELAN, Adrian Sean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HEALD, Robert Douglas Spencer
Appointed Date: 26 October 2015

Director
ASHDOWN-PARKES, Lucy Stella
Appointed Date: 19 August 2013
50 years old

Director
CHARLEY, Kevin Stuart
Appointed Date: 19 December 2009
50 years old

Director
GRINTER, Sian
Appointed Date: 07 January 2010
45 years old

Director
HARRIES, Janet Alice
Appointed Date: 08 October 1997
100 years old

Director
HORTON, Colin Edward
Appointed Date: 10 December 2001
75 years old

Director
MIELKE, Robert
Appointed Date: 06 September 2007
50 years old

Director
PERRIER, Jean Pierre
Appointed Date: 30 December 1993
73 years old

Director
RANDHAWA, Sukhvinder
Appointed Date: 01 December 2014
48 years old

Director
SHEFIK, Karem
Appointed Date: 27 January 2012
47 years old

Director
SNOW, Elizabeth
Appointed Date: 15 April 2003
82 years old

Resigned Directors

Secretary
BOELMAN, Oliver
Resigned: 29 July 2014
Appointed Date: 17 March 2008

Secretary
GRINTER, Sian
Resigned: 26 October 2015
Appointed Date: 30 July 2014

Secretary
JORDAN, Alan Herbert
Resigned: 29 March 2006

Secretary
ROWE, Juliet Susan
Resigned: 17 March 2008
Appointed Date: 30 March 2006

Director
ASHDOWN, Peter Michael
Resigned: 02 February 2012
Appointed Date: 30 December 1993
85 years old

Director
BIENKOWSKA, Janina
Resigned: 31 January 2006
97 years old

Director
BOELMAN, Olivier
Resigned: 28 July 2014
Appointed Date: 10 January 2008
53 years old

Director
EGBERTS, Jacob Johannes
Resigned: 12 November 2003
Appointed Date: 28 December 2000
57 years old

Director
FALLA, Anthony Robert George
Resigned: 02 August 1999
Appointed Date: 30 December 1993
62 years old

Director
HOOKER, Leonard Harry
Resigned: 07 October 1997
88 years old

Director
HOOPER, Richard Paul
Resigned: 02 April 1993
62 years old

Director
HOUGHTON, George Simon
Resigned: 27 December 2009
Appointed Date: 19 November 1999
52 years old

Director
JAKOPEC, Matjaz, Dr
Resigned: 06 December 2011
Appointed Date: 05 September 2006
54 years old

Director
JORDAN, Alan Herbert
Resigned: 30 May 2006
81 years old

Director
LABRAM, Sarah Elizabeth
Resigned: 06 May 1997
55 years old

Director
MURRAY, William Colin
Resigned: 31 March 2000
87 years old

Director
PRESTON, Mark Cyril
Resigned: 02 April 1993
70 years old

Director
ROWE, Juliet Susan
Resigned: 20 June 2013
Appointed Date: 01 October 1997
59 years old

Director
SONODA, Nathaniel Kunio
Resigned: 08 December 2007
93 years old

Director
SPALLONE, Sophie
Resigned: 18 December 2009
Appointed Date: 08 October 1999
59 years old

Director
STILING, Patricia
Resigned: 09 September 1997
Appointed Date: 30 December 1993
54 years old

Director
STOKES, Robert Brendan
Resigned: 26 September 1998
Appointed Date: 07 May 1997
79 years old

Director
STUART-SMITH, Nicola Susanne
Resigned: 30 September 1997
58 years old

Director
TALLIS, David John
Resigned: 30 May 2015
Appointed Date: 19 August 2013
58 years old

Director
WHELAN, Adrian Sean
Resigned: 10 October 2000
66 years old

FORTY TWO CRANES PARK (SURBITON) LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 24 June 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
12 Jul 2016
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
26 Feb 2016
Total exemption full accounts made up to 24 June 2015
...
... and 118 more events
24 Apr 1987
New director appointed

14 Aug 1986
Full accounts made up to 24 June 1986

14 Aug 1986
Return made up to 14/08/86; full list of members

05 Aug 1986
Director resigned

15 May 1973
Incorporation