Company number 04644538
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address FLAT 2, 126 CHRISTCHURCH ROAD, LONDON, UNITED KINGDOM, SW2 3DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Trevor Sealy as a secretary on 7 February 2017; Termination of appointment of Rosie Chinchen as a director on 7 February 2017; Registered office address changed from Flat 6 126 Christchurch Road Tulse Hill London SW2 3DF to Flat 2 126 Christchurch Road London SW2 3DF on 13 February 2017. The most likely internet sites of CHRISTCHURCH HOUSE MANAGEMENT LIMITED are www.christchurchhousemanagement.co.uk, and www.christchurch-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Christchurch House Management Limited is a Private Limited Company.
The company registration number is 04644538. Christchurch House Management Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Christchurch House Management Limited is Flat 2 126 Christchurch Road London United Kingdom Sw2 3df. The company`s financial liabilities are £0.02k. It is £0k against last year. . BEARDSWORTH, James is a Director of the company. FREEMAN, Suzannah is a Director of the company. MELISSE, Celine is a Director of the company. Secretary MARKS, Caroline Jane has been resigned. Secretary SEALY, Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHINCHEN, Rosie has been resigned. Director WARRING, Elizabeth Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
christchurch house management Key Finiance
LIABILITIES
£0.02k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SEALY, Trevor
Resigned: 07 February 2017
Appointed Date: 18 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
CHINCHEN, Rosie
Resigned: 07 February 2017
Appointed Date: 15 January 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr James Beardsworth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Celine Melisse
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Rosie Chinchen
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Suzannah Freeman
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
CHRISTCHURCH HOUSE MANAGEMENT LIMITED Events
09 May 2017
Termination of appointment of Trevor Sealy as a secretary on 7 February 2017
09 May 2017
Termination of appointment of Rosie Chinchen as a director on 7 February 2017
13 Feb 2017
Registered office address changed from Flat 6 126 Christchurch Road Tulse Hill London SW2 3DF to Flat 2 126 Christchurch Road London SW2 3DF on 13 February 2017
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 37 more events
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
22 Jan 2003
Incorporation