ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
LUTON

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Company number 05237470
Status Active
Incorporation Date 21 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, 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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Dominik Zdzislaw Jaworski as a director on 4 August 2016. The most likely internet sites of ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED are www.altonaclaphamresidentsmanagementcompany.co.uk, and www.altona-clapham-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Altona Clapham Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05237470. Altona Clapham Residents Management Company Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Altona Clapham Residents Management Company Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. AKANNI, Francis is a Director of the company. JAWORSKI, Dominik Zdzislaw is a Director of the company. Secretary FORD, Peter Thomas has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELAM, Rachel has been resigned. Director BENTLEY, Paul Richard Michael has been resigned. Director EDWARDS, David Charles has been resigned. Director FORD, Peter Thomas has been resigned. Director GLEDHILL, Cassandra Joanne has been resigned. Director LINNELL, Verity Elise has been resigned. Director WILSON, Simon Louis has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. Director SOLITAIRE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 13 December 2012

Director
AKANNI, Francis
Appointed Date: 24 July 2016
58 years old

Director
JAWORSKI, Dominik Zdzislaw
Appointed Date: 04 August 2016
44 years old

Resigned Directors

Secretary
FORD, Peter Thomas
Resigned: 31 August 2005
Appointed Date: 21 September 2004

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 12 December 2012
Appointed Date: 19 July 2010

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 19 July 2010
Appointed Date: 31 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Director
BELAM, Rachel
Resigned: 27 January 2011
Appointed Date: 19 October 2010
56 years old

Director
BENTLEY, Paul Richard Michael
Resigned: 01 September 2005
Appointed Date: 21 September 2004
73 years old

Director
EDWARDS, David Charles
Resigned: 19 October 2010
Appointed Date: 30 September 2010
68 years old

Director
FORD, Peter Thomas
Resigned: 01 September 2005
Appointed Date: 21 September 2004
60 years old

Director
GLEDHILL, Cassandra Joanne
Resigned: 18 July 2016
Appointed Date: 14 August 2012
49 years old

Director
LINNELL, Verity Elise
Resigned: 25 September 2013
Appointed Date: 29 October 2010
41 years old

Director
WILSON, Simon Louis
Resigned: 01 September 2005
Appointed Date: 21 September 2004
55 years old

Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 20 September 2011
Appointed Date: 19 July 2010

Director
SOLITAIRE DIRECTORS LIMITED
Resigned: 19 July 2010
Appointed Date: 01 September 2005

ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Aug 2016
Appointment of Mr Dominik Zdzislaw Jaworski as a director on 4 August 2016
25 Jul 2016
Appointment of Mr Francis Akanni as a director on 24 July 2016
22 Jul 2016
Termination of appointment of Cassandra Joanne Gledhill as a director on 18 July 2016
...
... and 48 more events
14 Sep 2005
Secretary resigned
14 Sep 2005
Registered office changed on 14/09/05 from: wallis house great west road brentford middlesex TW8 9BD
13 Sep 2005
New secretary appointed
28 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation