THE DENES (HAM) MANAGEMENT COMPANY LIMITED
NEW MALDEN

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Company number 06082432
Status Active
Incorporation Date 5 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MILLER & CO LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
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 5 February 2017 with updates; Appointment of Dr Sarah Saeed Baig as a director on 6 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE DENES (HAM) MANAGEMENT COMPANY LIMITED are www.thedeneshammanagementcompany.co.uk, and www.the-denes-ham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Denes Ham Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06082432. The Denes Ham Management Company Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of The Denes Ham Management Company Limited is Grace Miller Co Ltd 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO LTD is a Secretary of the company. BAIG, Sarah Saeed, Dr is a Director of the company. BOON, Katherine Anne is a Director of the company. CHADWICK, Neil Fraser is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director CHOW, Peter Cha-Chun has been resigned. Director LEWIS, Anne-Marie has been resigned. Director POVEY, Adrian Martin has been resigned. Director SEYMOUR, Nigel Ralph has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO LTD
Appointed Date: 13 January 2012
Director
BAIG, Sarah Saeed, Dr
Appointed Date: 06 July 2016
45 years old
Director
BOON, Katherine Anne
Appointed Date: 01 May 2016
59 years old
Director
CHADWICK, Neil Fraser
Appointed Date: 09 December 2014
64 years old

Resigned Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 13 January 2012
Appointed Date: 05 February 2007
Director
CHOW, Peter Cha-Chun
Resigned: 14 November 2011
Appointed Date: 14 July 2010
47 years old
Director
LEWIS, Anne-Marie
Resigned: 12 November 2012
Appointed Date: 29 June 2010
57 years old
Director
POVEY, Adrian Martin
Resigned: 14 July 2010
Appointed Date: 29 June 2010
59 years old
Director
SEYMOUR, Nigel Ralph
Resigned: 30 April 2016
Appointed Date: 12 July 2010
46 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 27 July 2010
Appointed Date: 05 February 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 05 February 2007

THE DENES (HAM) MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jul 2016
Appointment of Dr Sarah Saeed Baig as a director on 6 July 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Appointment of Mrs Katherine Anne Boon as a director on 1 May 2016
17 May 2016
Termination of appointment of Nigel Ralph Seymour as a director on 30 April 2016
...
... and 36 more events
13 Jun 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
20 Mar 2007
Memorandum and Articles of Association
28 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007
Incorporation

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