JUNCTION 67 (HACKNEY) MANAGEMENT COMPANY LIMITED
LUTON JUNCTION 27 (HACKNEY) MANAGEMENT COMPANY LIMITED

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Company number 04934576
Status Active
Incorporation Date 16 October 2003
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 ninety events have happened. The last three records are Registered office address changed from 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 30 December 2016; Appointment of Firstport Secretarial Limited as a secretary on 14 December 2016; Termination of appointment of Hms Property Management Services Limited as a secretary on 14 December 2016. The most likely internet sites of JUNCTION 67 (HACKNEY) MANAGEMENT COMPANY LIMITED are www.junction67hackneymanagementcompany.co.uk, and www.junction-67-hackney-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Junction 67 Hackney Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04934576. Junction 67 Hackney Management Company Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Junction 67 Hackney 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. MAMSERI, Remi Ray is a Director of the company. PARKER, Jonathan is a Director of the company. WEINBERG, Charlotte Donea is a Director of the company. WESTWOOD, Paul is a Director of the company. Secretary FRASER, Jennie has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director ALONSO, Richard has been resigned. Director BANCROFT, Elizabeth Kathryn has been resigned. Director CHANGER, David Julian has been resigned. Director DOHERTY, Martina has been resigned. Director FORD, Nicholas has been resigned. Director FRASER, Jennie has been resigned. Director GBADERO, Adegboyega has been resigned. Director GRAHAM, Alastair Ewan has been resigned. Director GRAHAM, Catherine Ann has been resigned. Director KITCHING, Anthony James has been resigned. Director LEESON, Dawn Elizabeth has been resigned. Director LOTHIAN, Kate has been resigned. Director LOUCH, Jonathan Frank has been resigned. Director MAHOOD, Joanna May has been resigned. Director ROUTRAY, Shonali Srabani has been resigned. Director TURNER, Catherine Phoebe has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RTM NOMINEE DIRECTORS LTD has been resigned. Director RTM SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


junction 67 (hackney) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 December 2016
Director
MAMSERI, Remi Ray
Appointed Date: 16 July 2010
73 years old
Director
PARKER, Jonathan
Appointed Date: 03 May 2013
46 years old
Director
WEINBERG, Charlotte Donea
Appointed Date: 28 January 2015
54 years old
Director
WESTWOOD, Paul
Appointed Date: 24 June 2016
49 years old

Resigned Directors

Secretary
FRASER, Jennie
Resigned: 17 February 2011
Appointed Date: 13 May 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 16 October 2003
Secretary
HMS PROPERTY MANAGEMENT SERVICES LIMITED
Resigned: 14 December 2016
Appointed Date: 17 February 2011
Secretary
RTM SECRETARIAL LIMITED
Resigned: 13 May 2010
Appointed Date: 15 April 2010
Secretary
RTM SECRETARIAL LIMITED
Resigned: 11 June 2009
Appointed Date: 09 September 2008
Director
ALONSO, Richard
Resigned: 11 June 2009
Appointed Date: 10 December 2007
54 years old
Director
BANCROFT, Elizabeth Kathryn
Resigned: 11 June 2009
Appointed Date: 20 April 2008
47 years old
Director
CHANGER, David Julian
Resigned: 14 May 2015
Appointed Date: 13 May 2010
80 years old
Director
DOHERTY, Martina
Resigned: 01 May 2008
Appointed Date: 10 December 2007
53 years old
Director
FORD, Nicholas
Resigned: 31 January 2011
Appointed Date: 16 July 2010
43 years old
Director
FRASER, Jennie
Resigned: 30 October 2013
Appointed Date: 13 May 2010
46 years old
Director
GBADERO, Adegboyega
Resigned: 11 June 2009
Appointed Date: 10 December 2007
63 years old
Director
GRAHAM, Alastair Ewan
Resigned: 29 January 2009
Appointed Date: 10 December 2007
50 years old
Director
GRAHAM, Catherine Ann
Resigned: 20 June 2008
Appointed Date: 10 December 2007
48 years old
Director
KITCHING, Anthony James
Resigned: 02 June 2009
Appointed Date: 10 December 2007
45 years old
Director
LEESON, Dawn Elizabeth
Resigned: 03 March 2008
Appointed Date: 10 December 2007
49 years old
Director
LOTHIAN, Kate
Resigned: 04 March 2008
Appointed Date: 10 December 2007
52 years old
Director
LOUCH, Jonathan Frank
Resigned: 22 March 2008
Appointed Date: 10 December 2007
49 years old
Director
MAHOOD, Joanna May
Resigned: 11 March 2008
Appointed Date: 10 December 2007
45 years old
Director
ROUTRAY, Shonali Srabani
Resigned: 20 April 2012
Appointed Date: 13 May 2010
43 years old
Director
TURNER, Catherine Phoebe
Resigned: 04 March 2008
Appointed Date: 10 December 2007
44 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 10 December 2007
Appointed Date: 16 October 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 16 October 2003
Director
RTM NOMINEE DIRECTORS LTD
Resigned: 13 May 2010
Appointed Date: 19 October 2009
Director
RTM SECRETARIAL LTD
Resigned: 13 May 2010
Appointed Date: 19 October 2009

JUNCTION 67 (HACKNEY) MANAGEMENT COMPANY LIMITED Events

30 Dec 2016
Registered office address changed from 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 30 December 2016
16 Dec 2016
Appointment of Firstport Secretarial Limited as a secretary on 14 December 2016
16 Dec 2016
Termination of appointment of Hms Property Management Services Limited as a secretary on 14 December 2016
07 Nov 2016
Micro company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 80 more events
25 Oct 2005
Annual return made up to 16/10/05
23 May 2005
Full accounts made up to 31 October 2004
09 Nov 2004
Annual return made up to 16/10/04
  • 363(287) ‐ Registered office changed on 09/11/04
03 Nov 2003
Company name changed junction 27 (hackney) management company LIMITED\certificate issued on 03/11/03
16 Oct 2003
Incorporation

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