IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 06573343
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 2BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Graham Bartholomew Limited as a secretary on 6 September 2016; Registered office address changed from First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 19 September 2016; Termination of appointment of Lynne Edwards as a director on 14 June 2016. The most likely internet sites of IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED are www.imberplacethamesdittonmanagementcompany.co.uk, and www.imber-place-thames-ditton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Imber Place Thames Ditton Management Company Limited is a Private Limited Company. The company registration number is 06573343. Imber Place Thames Ditton Management Company Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Imber Place Thames Ditton Management Company Limited is 15 Penrhyn Road Kingston Upon Thames Surrey United Kingdom Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. FASULO, Lewis Vincent is a Director of the company. HUMPHREYS, Nicole is a Director of the company. ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR, Kathleen White has been resigned. Director EDWARDS, Lynne has been resigned. Director HATCH, Charles Barrie has been resigned. Director LEE, Gillian Thorpe has been resigned. Director LLOYD, Graham Ernest has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 06 September 2016
Director
FASULO, Lewis Vincent
Appointed Date: 19 October 2012
46 years old
Director
HUMPHREYS, Nicole
Appointed Date: 02 July 2015
48 years old
Director
ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION
Appointed Date: 19 October 2012

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 22 April 2008
Secretary
DUNTHORNE, Peter Richard
Resigned: 20 April 2011
Appointed Date: 30 June 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Secretary
TAYLOR, Kathleen White
Resigned: 25 June 2013
Appointed Date: 01 December 2012
Director
EDWARDS, Lynne
Resigned: 14 June 2016
Appointed Date: 22 May 2015
67 years old
Director
HATCH, Charles Barrie
Resigned: 22 May 2015
Appointed Date: 19 October 2012
81 years old
Director
LEE, Gillian Thorpe
Resigned: 22 May 2015
Appointed Date: 19 October 2012
89 years old
Director
LLOYD, Graham Ernest
Resigned: 19 October 2012
Appointed Date: 22 April 2008
78 years old
Director
TUCKER, Donald Anthony
Resigned: 19 October 2012
Appointed Date: 22 April 2008
70 years old

IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED Events

19 Sep 2016
Appointment of Graham Bartholomew Limited as a secretary on 6 September 2016
19 Sep 2016
Registered office address changed from First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 19 September 2016
04 Sep 2016
Termination of appointment of Lynne Edwards as a director on 14 June 2016
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,801
...
... and 33 more events
03 Jul 2009
Secretary appointed peter richard dunthorne
29 Apr 2009
Return made up to 22/04/09; full list of members
24 Jul 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
25 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
22 Apr 2008
Incorporation

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