ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
LUTON CEDARHOLLY PROPERTY MANAGEMENT LIMITED

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 05465782
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 105 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED are www.addisonhouseresidentsmanagementcompany.co.uk, and www.addison-house-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Addison House Residents Management Company Limited is a Private Limited Company. The company registration number is 05465782. Addison House Residents Management Company Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Addison House Residents Management Company Limited is Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . PEVEREL SECRETARIAL LIMITED is a Secretary of the company. DAVIES, Diane Bunty is a Director of the company. ELSBACH, Marianne is a Director of the company. KAYE, Susan Valerie is a Director of the company. KORIECH, Jinn Hakan is a Director of the company. MERALI, Maria is a Director of the company. SAHNI, Jaspal is a Director of the company. SILVER, Laura is a Director of the company. Secretary SHULMAN, Nicolas Peter has been resigned. Secretary GH CANFIELDS LLP has been resigned. Secretary GH CORNISH LLP has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURREY, Margaret Elmine has been resigned. Director FINN, Edward Joseph has been resigned. Director INDGE, Robert Douglas has been resigned. Director KHANNA, Punita has been resigned. Director ROBERTSON, Marion has been resigned. Director SHULMAN, Nicolas Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEVEREL SECRETARIAL LIMITED
Appointed Date: 20 June 2013
Director
DAVIES, Diane Bunty
Appointed Date: 06 March 2006
82 years old
Director
ELSBACH, Marianne
Appointed Date: 14 July 2005
100 years old
Director
KAYE, Susan Valerie
Appointed Date: 14 July 2005
76 years old
Director
KORIECH, Jinn Hakan
Appointed Date: 02 July 2012
50 years old
Director
MERALI, Maria
Appointed Date: 02 July 2012
65 years old
Director
SAHNI, Jaspal
Appointed Date: 24 November 2009
59 years old
Director
SILVER, Laura
Appointed Date: 16 March 2013
80 years old

Resigned Directors

Secretary
SHULMAN, Nicolas Peter
Resigned: 21 July 2006
Appointed Date: 14 July 2005
Secretary
GH CANFIELDS LLP
Resigned: 20 June 2013
Appointed Date: 04 August 2010
Secretary
GH CORNISH LLP
Resigned: 04 August 2010
Appointed Date: 20 August 2007
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 20 August 2007
Appointed Date: 07 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 27 May 2005
Director
CURREY, Margaret Elmine
Resigned: 26 December 2006
Appointed Date: 14 July 2005
92 years old
Director
FINN, Edward Joseph
Resigned: 28 May 2012
Appointed Date: 05 June 2006
77 years old
Director
INDGE, Robert Douglas
Resigned: 06 March 2006
Appointed Date: 14 July 2005
65 years old
Director
KHANNA, Punita
Resigned: 02 July 2012
Appointed Date: 07 June 2006
51 years old
Director
ROBERTSON, Marion
Resigned: 25 January 2010
Appointed Date: 15 December 2008
78 years old
Director
SHULMAN, Nicolas Peter
Resigned: 01 November 2011
Appointed Date: 21 July 2006
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2005
Appointed Date: 27 May 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 27 May 2005

ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 105
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 30 September 2015
23 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 110
...
... and 69 more events
11 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005
Company name changed cedarholly property management l imited\certificate issued on 04/11/05
27 May 2005
Incorporation

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