8 ABC MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE19 1DP

Company number 02302022
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address 8 HIGHLAND ROAD, LONDON, SE19 1DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 8 ABC MANAGEMENT COMPANY LIMITED are www.8abcmanagementcompany.co.uk, and www.8-abc-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Abc Management Company Limited is a Private Limited Company. The company registration number is 02302022. 8 Abc Management Company Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of 8 Abc Management Company Limited is 8 Highland Road London Se19 1dp. . CARUTH, Kevin is a Secretary of the company. BROWN, Robert John Johnston is a Director of the company. CARUTH, Kevin is a Director of the company. MORRIS, Mark Thomas is a Director of the company. Secretary BROMLEY, Carol has been resigned. Secretary SKIPSEY, Claire has been resigned. Secretary SKIPSEY, Martin Richard has been resigned. Director BERRYMAN, Corrinne Ann has been resigned. Director BERRYMAN, Corrinne Ann has been resigned. Director BERRYMAN, Mark Richard has been resigned. Director BROMLEY, Carol has been resigned. Director COURTNEY, Howard Anthony has been resigned. Director FITCHETT, Andrew John has been resigned. Director GREGORY, Jamie Stuart has been resigned. Director HURSTHOUSE, Simon David has been resigned. Director MARKIN, Richard has been resigned. Director PLAYER, Charles Wilfred has been resigned. Director SKIPSEY, Martin Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARUTH, Kevin
Appointed Date: 15 August 2006
Director
BROWN, Robert John Johnston
Appointed Date: 18 February 2007
49 years old
Director
CARUTH, Kevin
Appointed Date: 01 May 2001
55 years old
Director
MORRIS, Mark Thomas
Appointed Date: 15 August 2006
52 years old

Resigned Directors

Secretary
BROMLEY, Carol
Resigned: 04 August 2000
Secretary
SKIPSEY, Claire
Resigned: 14 August 2006
Appointed Date: 20 June 2001
Secretary
SKIPSEY, Martin Richard
Resigned: 20 June 2001
Appointed Date: 04 August 2000
Director
BERRYMAN, Corrinne Ann
Resigned: 18 August 1992
56 years old
Director
BERRYMAN, Corrinne Ann
Resigned: 17 August 1992
56 years old
Director
BERRYMAN, Mark Richard
Resigned: 01 May 2001
Appointed Date: 18 August 1992
62 years old
Director
BROMLEY, Carol
Resigned: 04 August 2000
65 years old
Director
COURTNEY, Howard Anthony
Resigned: 31 October 2006
Appointed Date: 29 June 1996
61 years old
Director
FITCHETT, Andrew John
Resigned: 05 December 1997
76 years old
Director
GREGORY, Jamie Stuart
Resigned: 14 August 2015
Appointed Date: 18 February 2007
43 years old
Director
HURSTHOUSE, Simon David
Resigned: 14 August 2006
Appointed Date: 05 December 1997
55 years old
Director
MARKIN, Richard
Resigned: 10 February 2007
Appointed Date: 15 August 2006
77 years old
Director
PLAYER, Charles Wilfred
Resigned: 28 June 1996
Appointed Date: 11 November 1989
56 years old
Director
SKIPSEY, Martin Richard
Resigned: 14 August 2006
Appointed Date: 04 August 2000
50 years old

Persons With Significant Control

Mr Kevin Michael Caruth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 ABC MANAGEMENT COMPANY LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
21 Oct 2015
Termination of appointment of Jamie Stuart Gregory as a director on 14 August 2015
...
... and 76 more events
30 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1990
Director resigned;new director appointed
09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1988
Registered office changed on 09/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ
04 Oct 1988
Incorporation

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