Company number 03823741
Status Active
Incorporation Date 11 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT 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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED are www.byewatersno4apartmentmanagementcompany.co.uk, and www.byewaters-no-4-apartment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Byewaters No 4 Apartment Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03823741. Byewaters No 4 Apartment Management Company Limited has been working since 11 August 1999.
The present status of the company is Active. The registered address of Byewaters No 4 Apartment Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. CLAYDON, Colin Neville is a Director of the company. RUNKEL, Lynsey Anne is a Director of the company. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYLE, Gerard Peter has been resigned. Director CHAMPION, Jeremy John has been resigned. Director CHAN, Jacqueline has been resigned. Director EVANS, Mark Richard has been resigned. Director LEE, Kenneth John has been resigned. Director PATTNI, Jyotikar has been resigned. Director WONG, Yiu Shan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012
Resigned Directors
Secretary
PEVEREL OM LIMITED
Resigned: 10 August 2011
Appointed Date: 11 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
CHAN, Jacqueline
Resigned: 01 June 2004
Appointed Date: 24 February 2004
51 years old
Director
PATTNI, Jyotikar
Resigned: 22 December 2006
Appointed Date: 13 March 2001
65 years old
Director
WONG, Yiu Shan
Resigned: 03 January 2007
Appointed Date: 15 March 2004
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
BYEWATERS (NO.4) APARTMENT MANAGEMENT COMPANY LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 31 October 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016
27 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 56 more events
28 Sep 1999
Director resigned
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
11 Aug 1999
Incorporation