39 THE CHASE FLAT MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW4 0NP

Company number 02877411
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 39 THE CHASE, LONDON, SW4 0NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 9 . The most likely internet sites of 39 THE CHASE FLAT MANAGEMENT LIMITED are www.39thechaseflatmanagement.co.uk, and www.39-the-chase-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. 39 The Chase Flat Management Limited is a Private Limited Company. The company registration number is 02877411. 39 The Chase Flat Management Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of 39 The Chase Flat Management Limited is 39 The Chase London Sw4 0np. . AITKEN, Harriet Grace is a Director of the company. DUCKERING, Thomas Edward is a Director of the company. GRUNDY, Charles is a Director of the company. PAULINE, Lam is a Director of the company. VOYIAS, Gabriella Athena is a Director of the company. Secretary GRUNDY, Charles David has been resigned. Secretary LIVINGSTONE, Bryony Jane has been resigned. Secretary MITTER, Joysheel has been resigned. Secretary STANHOPE, Nicholas Mark has been resigned. Secretary STREET, Chloe Vanessa Messenger has been resigned. Secretary TURNER, Amanda Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Philip has been resigned. Director BOYLE, Susan Jane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FASEY, Michelle Suzanne has been resigned. Director GODDARD, Jeremy Charles has been resigned. Director KAY, Angela Sarah has been resigned. Director LEWISOHN, Sophie has been resigned. Director LIVINGSTONE, Bryony Jane has been resigned. Director MITTER, Joysheel has been resigned. Director O'DOHERTY, Cathal has been resigned. Director OLIPHANT, Elizabeth Alice has been resigned. Director RYAN, Claire Louise has been resigned. Director STANHOPE, Nicholas Mark has been resigned. Director STREET, Chloe Vanessa Messenger has been resigned. Director STREET, Paul has been resigned. Director TURNER, Amanda Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
AITKEN, Harriet Grace
Appointed Date: 04 January 1999
60 years old
Director
DUCKERING, Thomas Edward
Appointed Date: 07 February 2012
43 years old
Director
GRUNDY, Charles
Appointed Date: 17 February 2004
46 years old
Director
PAULINE, Lam
Appointed Date: 01 October 2009
53 years old
Director
VOYIAS, Gabriella Athena
Appointed Date: 18 March 2012
34 years old

Resigned Directors

Secretary
GRUNDY, Charles David
Resigned: 28 February 2013
Appointed Date: 15 January 2012
Secretary
LIVINGSTONE, Bryony Jane
Resigned: 27 March 2002
Appointed Date: 09 November 1996
Secretary
MITTER, Joysheel
Resigned: 14 January 2012
Appointed Date: 04 June 2010
Secretary
STANHOPE, Nicholas Mark
Resigned: 04 June 2011
Appointed Date: 04 March 2004
Secretary
STREET, Chloe Vanessa Messenger
Resigned: 24 March 2004
Appointed Date: 12 June 2001
Secretary
TURNER, Amanda Louise
Resigned: 09 November 1996
Appointed Date: 02 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Director
BAILEY, Philip
Resigned: 15 December 1995
Appointed Date: 22 December 1993
66 years old
Director
BOYLE, Susan Jane
Resigned: 04 January 1999
Appointed Date: 11 February 1995
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993
35 years old
Director
FASEY, Michelle Suzanne
Resigned: 18 August 2006
Appointed Date: 27 March 2002
57 years old
Director
GODDARD, Jeremy Charles
Resigned: 17 February 1997
Appointed Date: 14 February 1995
58 years old
Director
KAY, Angela Sarah
Resigned: 17 February 2004
Appointed Date: 08 August 1995
57 years old
Director
LEWISOHN, Sophie
Resigned: 14 February 1996
Appointed Date: 02 December 1993
60 years old
Director
LIVINGSTONE, Bryony Jane
Resigned: 27 March 2002
Appointed Date: 09 November 1996
62 years old
Director
MITTER, Joysheel
Resigned: 15 January 2012
Appointed Date: 01 December 2009
50 years old
Director
O'DOHERTY, Cathal
Resigned: 11 February 1995
Appointed Date: 02 December 1993
73 years old
Director
OLIPHANT, Elizabeth Alice
Resigned: 08 August 1995
Appointed Date: 02 December 1993
64 years old
Director
RYAN, Claire Louise
Resigned: 06 December 2007
Appointed Date: 08 March 2005
56 years old
Director
STANHOPE, Nicholas Mark
Resigned: 04 June 2011
Appointed Date: 17 February 1997
53 years old
Director
STREET, Chloe Vanessa Messenger
Resigned: 08 March 2005
Appointed Date: 12 June 2001
54 years old
Director
STREET, Paul
Resigned: 12 June 2001
Appointed Date: 14 December 1995
58 years old
Director
TURNER, Amanda Louise
Resigned: 09 November 1996
Appointed Date: 02 December 1993
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1993
Appointed Date: 02 December 1993

39 THE CHASE FLAT MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 9
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 9
...
... and 78 more events
15 Jan 1994
Secretary resigned;director resigned;new director appointed
15 Jan 1994
Registered office changed on 15/01/94 from: 33 crwys road cardiff CF2 4YF
15 Jan 1994
Nc dec already adjusted 03/12/93
15 Jan 1994
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
02 Dec 1993
Incorporation

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