SULTAN HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0TN
Company number 04768888
Status Active
Incorporation Date 18 May 2003
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 fifty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SULTAN HOUSE MANAGEMENT COMPANY LIMITED are www.sultanhousemanagementcompany.co.uk, and www.sultan-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sultan House Management Company Limited is a Private Limited Company. The company registration number is 04768888. Sultan House Management Company Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Sultan House Management Company 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. COWAN, Kevin James is a Director of the company. SZROMNIK, Pawel is a Director of the company. WAINWRIGHT, Alexander is a Director of the company. Secretary FLETCHER, Diane has been resigned. Secretary JOHNSTON, Paul Mcphie has been resigned. Secretary LAMBERT, Sarah has been resigned. Secretary MOORE, Kenneth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary RBMS LTD has been resigned. Director HUTTON, Paul Marcus has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director MOORE, Kenneth Richard has been resigned. Director ROBERTSON, Peter James has been resigned. Director ROBERTSON, Stewart Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Appointed Date: 26 January 2012
Director
COWAN, Kevin James
Appointed Date: 22 June 2015
38 years old
Director
SZROMNIK, Pawel
Appointed Date: 23 June 2015
48 years old
Director
WAINWRIGHT, Alexander
Appointed Date: 12 October 2015
43 years old

Resigned Directors

Secretary
FLETCHER, Diane
Resigned: 06 January 2012
Appointed Date: 27 October 2008
Secretary
JOHNSTON, Paul Mcphie
Resigned: 27 October 2008
Appointed Date: 18 May 2003
Secretary
LAMBERT, Sarah
Resigned: 27 October 2008
Appointed Date: 30 November 2007
Secretary
MOORE, Kenneth
Resigned: 10 March 2015
Appointed Date: 10 March 2015
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 May 2003
Appointed Date: 18 May 2003
Secretary
RBMS LTD
Resigned: 01 August 2012
Appointed Date: 06 January 2011
Director
HUTTON, Paul Marcus
Resigned: 26 September 2013
Appointed Date: 30 November 2007
59 years old
Director
JOHNSTON, Paul Mcphie
Resigned: 30 November 2007
Appointed Date: 18 May 2003
53 years old
Director
MOORE, Kenneth Richard
Resigned: 25 June 2015
Appointed Date: 10 March 2015
81 years old
Director
ROBERTSON, Peter James
Resigned: 19 December 2014
Appointed Date: 26 September 2013
43 years old
Director
ROBERTSON, Stewart Martin
Resigned: 30 November 2007
Appointed Date: 18 May 2003
59 years old

Persons With Significant Control

Residential Block Management Services Ltd
Notified on: 20 December 2016
Nature of control: Right to appoint and remove directors

SULTAN HOUSE MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12
15 Oct 2015
Appointment of Mr Alexander Wainwright as a director on 12 October 2015
...
... and 48 more events
21 Apr 2005
Total exemption full accounts made up to 31 May 2004
18 Oct 2004
Return made up to 18/05/04; full list of members
05 Oct 2004
Secretary's particulars changed;director's particulars changed
28 May 2003
Secretary resigned
18 May 2003
Incorporation

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