BERNERSMEDE MANAGEMENT LIMITED
LONDON

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Company number 05658109
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of David John Pooley as a director on 23 June 2016; Termination of appointment of Jean Margaret Kirkbride as a director on 23 June 2016. The most likely internet sites of BERNERSMEDE MANAGEMENT LIMITED are www.bernersmedemanagement.co.uk, and www.bernersmede-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bernersmede Management Limited is a Private Limited Company. The company registration number is 05658109. Bernersmede Management Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Bernersmede Management Limited is Residential Block Management Services Limited 44 50 Royal Parade Mews Blackheath London Se3 0tn. . RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED is a Secretary of the company. HERBERT-YOUNG, Nicholas Anthony is a Director of the company. STAINFORTH, Paul Keith is a Director of the company. Secretary BRINCK, David John Borchardt, Dr has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BRINCK, David John Borchardt, Dr has been resigned. Director CHURCH, Christopher Richard has been resigned. Director CONNOLLY, Michael John has been resigned. Director GARRARD, Stephanie has been resigned. Director GOLDEN, Helen has been resigned. Director GOLDEN, Helen has been resigned. Director KIRKBRIDE, Jean Margaret has been resigned. Director KIRKBRIDE, Jean Margaret has been resigned. Director MARSHALL, Raymond has been resigned. Director MILNE, Alan Robert has been resigned. Director POOLEY, David John has been resigned. Director SAXENA, Anna Karin has been resigned. Director STEPHINGS, Russell Thomas has been resigned. Director STERLING, Joanna Mary has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Appointed Date: 19 June 2008
Director
HERBERT-YOUNG, Nicholas Anthony
Appointed Date: 03 August 2016
61 years old
Director
STAINFORTH, Paul Keith
Appointed Date: 13 August 2015
55 years old

Resigned Directors

Secretary
BRINCK, David John Borchardt, Dr
Resigned: 18 June 2008
Appointed Date: 19 December 2005
Secretary
ARM SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
BRINCK, David John Borchardt, Dr
Resigned: 25 July 2011
Appointed Date: 19 December 2005
57 years old
Director
CHURCH, Christopher Richard
Resigned: 27 November 2014
Appointed Date: 09 December 2013
62 years old
Director
CONNOLLY, Michael John
Resigned: 23 June 2016
Appointed Date: 01 August 2013
79 years old
Director
GARRARD, Stephanie
Resigned: 12 November 2013
Appointed Date: 10 August 2011
79 years old
Director
GOLDEN, Helen
Resigned: 14 June 2016
Appointed Date: 13 April 2015
82 years old
Director
GOLDEN, Helen
Resigned: 12 August 2014
Appointed Date: 09 November 2006
82 years old
Director
KIRKBRIDE, Jean Margaret
Resigned: 23 June 2016
Appointed Date: 01 March 2013
75 years old
Director
KIRKBRIDE, Jean Margaret
Resigned: 28 June 2007
Appointed Date: 19 December 2005
75 years old
Director
MARSHALL, Raymond
Resigned: 24 July 2009
Appointed Date: 09 November 2006
76 years old
Director
MILNE, Alan Robert
Resigned: 19 December 2005
Appointed Date: 19 December 2005
84 years old
Director
POOLEY, David John
Resigned: 23 June 2016
Appointed Date: 06 August 2015
86 years old
Director
SAXENA, Anna Karin
Resigned: 14 June 2016
Appointed Date: 07 August 2009
58 years old
Director
STEPHINGS, Russell Thomas
Resigned: 03 August 2011
Appointed Date: 19 December 2005
79 years old
Director
STERLING, Joanna Mary
Resigned: 28 February 2012
Appointed Date: 08 December 2009
67 years old
Director
ARM SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Residential Block Management Services Ltd
Notified on: 6 December 2016
Nature of control: Right to appoint and remove directors

BERNERSMEDE MANAGEMENT LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Termination of appointment of David John Pooley as a director on 23 June 2016
08 Sep 2016
Termination of appointment of Jean Margaret Kirkbride as a director on 23 June 2016
08 Sep 2016
Termination of appointment of Michael John Connolly as a director on 23 June 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Ad 19/12/05--------- £ si 13@1=13 £ ic 1/14
06 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005
Incorporation

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